I. Call to Order II. Pledge of Allegiance - Del Valle High School JROTC
Update on ESD 15 Election - Chief Ken Bailey
Recognition of Del Valle ISD Special Olympics Team
Recognition of Trustee Award Winners
Recognition of Retirees
Recognition of H.E.B. Excellence in Education Semifinalists and Finalist
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 Broker for District Real Estate Acquisition
Consider and Act on Guaranteed Maximum Price for New High School Practice Gym
Consider and Act on Guaranteed Maximum Price for the Foundation Package of the New Career and Technology Education (CTE) Building
Consider and Act on the Bank Depository Contract
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 - April 18, 2017 B. Minutes for: Special Meeting - April 25, 2017 C. Investment Report for April 2017 D. Tax Office Report for April 2017 E. Budget Report for April 2017 F. Budget Report by Object for April 2017 G. Vehicle/Liability/Crime Coverage Insurance for 2017-2018 H. Excess Workers Compensation Insurance 2017-2018 I. Property Insurance 2017-2018 J. Final Payment: Administration Building K. Deed Release for Travis County L. Contracts over $50,000 - GameTime for District Playground Repairs M. Instructional Materials Allotment/Textbook Adoption - Languages other Than English (LOTE) and Career and Technology Education (CTE) N. Contracts over $50,000 - Instructional Materials Allotment O. Contracts over $50,000 - Renaissance Flow 360 P. Contracts over $50,000 - Wilson Phonics Program: Fundations & Just Words Q. Contracts over $50,000 - Corwin Impact Team Training R. Budget Amendment #10 - General Fund 2016-2017
Excess Workers Compensation Insurance 2017-2018
Contracts over $50,000 - Renaissance Flow 360
Contracts over $50,000 - Wilson Phonics Program: Fundations & Just Words
Budget Amendment #10 - General Fund 2016-2017
Budget Update
First Review of Revisions to Board Policies DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation and FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
First Review of Revisions to Board Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences
First Review of Revisions to Board Policy DH (LOCAL) Employee Standards of Conduct
First Review of Revisions to Board Policy DNA (LOCAL) Performance Appraisal: Evaluation of Teachers to implement T-TESS
Board Member Conference/Training Updates
Closed Session A. Review 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. Discussion of Superintendent's Compensation 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.
May 16, 2017 Board Meetings
I. Call to Order II. Pledge of Allegiance - Del Valle High School JROTC
Update on ESD 15 Election - Chief Ken Bailey
Recognition of Del Valle ISD Special Olympics Team
Recognition of Trustee Award Winners
Recognition of Retirees
Recognition of H.E.B. Excellence in Education Semifinalists and Finalist
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 Broker for District Real Estate Acquisition
Consider and Act on Guaranteed Maximum Price for New High School Practice Gym
Consider and Act on Guaranteed Maximum Price for the Foundation Package of the New Career and Technology Education (CTE) Building
Consider and Act on the Bank Depository Contract
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 - April 18, 2017 B. Minutes for: Special Meeting - April 25, 2017 C. Investment Report for April 2017 D. Tax Office Report for April 2017 E. Budget Report for April 2017 F. Budget Report by Object for April 2017 G. Vehicle/Liability/Crime Coverage Insurance for 2017-2018 H. Excess Workers Compensation Insurance 2017-2018 I. Property Insurance 2017-2018 J. Final Payment: Administration Building K. Deed Release for Travis County L. Contracts over $50,000 - GameTime for District Playground Repairs M. Instructional Materials Allotment/Textbook Adoption - Languages other Than English (LOTE) and Career and Technology Education (CTE) N. Contracts over $50,000 - Instructional Materials Allotment O. Contracts over $50,000 - Renaissance Flow 360 P. Contracts over $50,000 - Wilson Phonics Program: Fundations & Just Words Q. Contracts over $50,000 - Corwin Impact Team Training R. Budget Amendment #10 - General Fund 2016-2017
Excess Workers Compensation Insurance 2017-2018
Contracts over $50,000 - Renaissance Flow 360
Contracts over $50,000 - Wilson Phonics Program: Fundations & Just Words
Budget Amendment #10 - General Fund 2016-2017
Budget Update
First Review of Revisions to Board Policies DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation and FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
First Review of Revisions to Board Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences
First Review of Revisions to Board Policy DH (LOCAL) Employee Standards of Conduct
First Review of Revisions to Board Policy DNA (LOCAL) Performance Appraisal: Evaluation of Teachers to implement T-TESS
Board Member Conference/Training Updates
Closed Session A. Review 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. Discussion of Superintendent's Compensation 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.