I. Call to Order II. Pledge of Allegiance
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: July 19, 2016 Regular Board Meeting B. Tax Office Report for July, 2016 C. Investment Report for July, 2016 D. Budget Report for July, 2016 E. Budget Report by Object for July, 2016 F. Del Valle Teacher Appraisal System (DVTAS) Appraisers for 2016-2017 G. Activities/Strategies that Support Goals for High School Allotment 2016-2017 H. Special Education Professional Contract exceeding $50,000 - Texas Hill Country Day School I. Special Education Professional Contract exceeding $50,000 – MSB Consulting Group, LLC (Medicaid Billing) J. Communities in School Contract for 2016-2017 K. Contracts Exceeding $50,000 - Edmentum Plato Courseware L. Instructional Materials Allotment (IMA) Textbook Adoption M. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Consider and Act on Council on At Risk Youth (CARY) Youth Violence Prevention Services Program
Consider and Act on Budget Amendment #2 - General Fund 2016-2017
Consider and Act on Local Board Policy Revisions: A. DNA (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS B. DNB (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
Consider and Act on DVISD 2016-2017 Calendar Waivers-TEA: Staff Development, Early Release, Modified Testing Day Schedule, and General Late Start Waiver
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
XV. Closed Session A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel Matters D. Superintendent Evaluation Review - 6 Month Update E. Board Evaluation Update XVI. Approve Action on Items Discussed in Closed Session XVII. Adjourn
Aug 16, 2016 Board Meetings
I. Call to Order II. Pledge of Allegiance
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: July 19, 2016 Regular Board Meeting B. Tax Office Report for July, 2016 C. Investment Report for July, 2016 D. Budget Report for July, 2016 E. Budget Report by Object for July, 2016 F. Del Valle Teacher Appraisal System (DVTAS) Appraisers for 2016-2017 G. Activities/Strategies that Support Goals for High School Allotment 2016-2017 H. Special Education Professional Contract exceeding $50,000 - Texas Hill Country Day School I. Special Education Professional Contract exceeding $50,000 – MSB Consulting Group, LLC (Medicaid Billing) J. Communities in School Contract for 2016-2017 K. Contracts Exceeding $50,000 - Edmentum Plato Courseware L. Instructional Materials Allotment (IMA) Textbook Adoption M. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Consider and Act on Council on At Risk Youth (CARY) Youth Violence Prevention Services Program
Consider and Act on Budget Amendment #2 - General Fund 2016-2017
Consider and Act on Local Board Policy Revisions: A. DNA (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS B. DNB (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
Consider and Act on DVISD 2016-2017 Calendar Waivers-TEA: Staff Development, Early Release, Modified Testing Day Schedule, and General Late Start Waiver
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
XV. Closed Session A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel Matters D. Superintendent Evaluation Review - 6 Month Update E. Board Evaluation Update XVI. Approve Action on Items Discussed in Closed Session XVII. Adjourn