I. Call to Order II. Pledge of Allegiance - Del Valle Elementary School
Recognition of Trustee Nancy Wilhite
Recognition of Sodexo Future Chefs Winners
Recognition of Del Valle High School Varsity Boys Soccer - District Champions
Visiting International Teacher (VIT) Program Presentation for 2016-2017 School Year
Update on Bond Refinancing from Specialized Public Finance
Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Consider and Act on Food Service Management Contract
Consider and Act on Additional Press Box Repair Funds from Excess Bond Funds
Consider and Act on Guaranteed Maximum Price and Change Order for Repairs to Veteran's Memorial Stadium Press Box
Consider and Act on Authorizing Wage Rate & Permission to Advertise Bids for Roof Repair at Popham Elementary
Consider and Act on Selection of Contractor for the Outside Food Court at Del Valle High School
Consent Agenda: 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: Regular Meeting - March 21, 2017 B. Tax Office Report for March, 2017 C. Investment Report for March, 2017 D. Budget Report for March, 2017 E. Budget Report by Object for March, 2017 F. Budget Amendment #9 for 2016-2017 General Fund G. Instructional Materials Allotment - TEKS Certification H. Instructional Materials Allotment - Special Education Reading Program
Budget Update A. BuyBoard Report of Management Fees
Review and ReApprove Investment Policies
Consider and Act on Additional Positions for the 2017-2018 School Year
Consider and Act on Superintendent's Recommendation for Employee Compensation for 2017-2018
Consider and Act on TASB Policy Update 107, Affecting Local Policies: A. For Addition: 1. CDC (LOCAL): Other Revenues - Gifts and Solicitations 2. CJ (LOCAL): Contracted Services B. For Revision: 1. DC (LOCAL): Employment Practices 2. DEE (LOCAL): Compensation and Benefits - Expense Reimbursement 3. DFAA (LOCAL): Probationary Contracts - Suspension/Termination During Contract 4. DFBA (LOCAL): Term Contracts - Suspension/Termination During Contract 5. FEA (LOCAL): Attendance - Compulsory Attendance 6. FJ (LOCAL): Student Fundraising 7. GE (LOCAL): Relations with Parent Organizations
Closed Session A. Consider Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Discussion of Purchase, Exchange, Lease, or Value of Real Property E. Review Superintendent Goals for 2017-2018
XXI. Consider and Act on Items Discussed in Closed Session XXII. Adjourn**
XX. Closed Session A. Consider Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Discussion of Purchase, Exchange, Lease, or Value of Real Property E. Review Superintendent Goals for 2017-2018 XXI. Consider and Act on Items Discussed in Closed Session XXII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Apr 18, 2017 Board Meetings
I. Call to Order II. Pledge of Allegiance - Del Valle Elementary School
Recognition of Trustee Nancy Wilhite
Recognition of Sodexo Future Chefs Winners
Recognition of Del Valle High School Varsity Boys Soccer - District Champions
Visiting International Teacher (VIT) Program Presentation for 2016-2017 School Year
Update on Bond Refinancing from Specialized Public Finance
Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Consider and Act on Food Service Management Contract
Consider and Act on Additional Press Box Repair Funds from Excess Bond Funds
Consider and Act on Guaranteed Maximum Price and Change Order for Repairs to Veteran's Memorial Stadium Press Box
Consider and Act on Authorizing Wage Rate & Permission to Advertise Bids for Roof Repair at Popham Elementary
Consider and Act on Selection of Contractor for the Outside Food Court at Del Valle High School
Consent Agenda: 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: Regular Meeting - March 21, 2017 B. Tax Office Report for March, 2017 C. Investment Report for March, 2017 D. Budget Report for March, 2017 E. Budget Report by Object for March, 2017 F. Budget Amendment #9 for 2016-2017 General Fund G. Instructional Materials Allotment - TEKS Certification H. Instructional Materials Allotment - Special Education Reading Program
Budget Update A. BuyBoard Report of Management Fees
Review and ReApprove Investment Policies
Consider and Act on Additional Positions for the 2017-2018 School Year
Consider and Act on Superintendent's Recommendation for Employee Compensation for 2017-2018
Consider and Act on TASB Policy Update 107, Affecting Local Policies: A. For Addition: 1. CDC (LOCAL): Other Revenues - Gifts and Solicitations 2. CJ (LOCAL): Contracted Services B. For Revision: 1. DC (LOCAL): Employment Practices 2. DEE (LOCAL): Compensation and Benefits - Expense Reimbursement 3. DFAA (LOCAL): Probationary Contracts - Suspension/Termination During Contract 4. DFBA (LOCAL): Term Contracts - Suspension/Termination During Contract 5. FEA (LOCAL): Attendance - Compulsory Attendance 6. FJ (LOCAL): Student Fundraising 7. GE (LOCAL): Relations with Parent Organizations
Closed Session A. Consider Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Discussion of Purchase, Exchange, Lease, or Value of Real Property E. Review Superintendent Goals for 2017-2018
XXI. Consider and Act on Items Discussed in Closed Session XXII. Adjourn**
XX. Closed Session A. Consider Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Discussion of Purchase, Exchange, Lease, or Value of Real Property E. Review Superintendent Goals for 2017-2018 XXI. Consider and Act on Items Discussed in Closed Session XXII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.