I. Call to Order II. Pledge of Allegiance
III. Consider and Act on Appointment of Board Member to Fill Single Member District 5 Vacancy IV. Appointed Trustee Takes Oath of Office and Assumes Position
Consider and Act on Letter to Austin City Council Concerning Proposed Tax Swap Between City of Austin and Austin ISD
Consider and Act on Donation of Collected Funds to VFW and Del Valle Education Partners
Recognition of Emma Solis for CTSBO Certification
Consider and Act on Communities in Schools Contract for 2017-2018
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.
XXI. Closed Session A. 2016-2017 Del Valle ISD Safety and Security Audit B. Review and Approve Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel Matters E. Discussion of Superintendent Goals F. Discussion of Board Operating Procedures XXII. Approve Action on Items Discussed in Closed Session
State Accountability Report: District and Campus Performance Ratings
Consider and Act on Student Code of Conduct for 2017-2018
Presentation of House Bill 5 Community and Student Engagement District and Campus Ratings
XIII. 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: July 18, 2017 Regular Board Meeting B. Minutes for: July 22, 2017 Special Board Meeting C. Minutes for: July 22, 2017 Training Board Meeting D. Minutes for: August 7, 2017 Special Board Meeting E. Investment Report for July, 2017 F. Tax Office Report for July, 2017 G. Budget Report for July, 2017 H. Budget Report by Object for July, 2017 I. Del Valle Teacher Appraisal System (TTESS) Appraisers for 2017-2018 K. Council on At Risk Youth (CARY) Youth Violence Prevention Services Program L. Contract over $50,000 - Commercial Kitchens M. Contract over $50,000 - AFS Filtration S. Regional Day School for the Deaf Shared Service Agreement U. Resolution Adjunct Faculty Agreement - Travis County 4H, Texas A&M Agrilife V. Final Payment for Roof Repair at Popham Elementary
N. Contract over $50,000 - Alex Torrez Consulting O. Contract over $50,000- Sandra Mercuri P. Contract over $50,000 - AES-Marco Ramirez Q. Contract over $50,000 - Corwin R. Contract over $50,000 - Renaissance Flow
State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Activities/Strategies that Support Goals for High School Allotment 2017-2018
Consider and Act on the Final Payment/Reduction of Retainage for Fine Arts Addition
Budget Report A. Final Property Certification
Consider and Act on Additional Stipends for 2017-2018
Consider and Act on Budget Amendment #2 - General Fund 2017-2018
Consider and Act on DVISD 2017-2018 Calendar Waivers-TEA: Staff Development, Early Release, and Modified Testing Day Schedule
Consider and Act on TASB Policy Update 108, Affecting Local Policies: A. For Addition: 1. EF (LOCAL): Instructional Resources B. For Revision: 1. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction 2. EIF (LOCAL): Academic Achievement - Graduation 3. EL (LOCAL): Campus Charters 4. GKB (LOCAL): Community Relations - Advertising and Fundraising C. For Deletion: 1. EFA (LOCAL): Instructional Resources - Instructional Materials 2. EFAA (LOCAL): Instructional Materials - Selection and Adoption
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
XXI. Closed Session A. 2016-2017 Del Valle ISD Safety and Security Audit B. Review and Approve Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel Matters E. Discussion of Superintendent Goals F. Discussion of Board Operating Procedures XXIII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Aug 15, 2017 Board Meetings
I. Call to Order II. Pledge of Allegiance
III. Consider and Act on Appointment of Board Member to Fill Single Member District 5 Vacancy IV. Appointed Trustee Takes Oath of Office and Assumes Position
Consider and Act on Letter to Austin City Council Concerning Proposed Tax Swap Between City of Austin and Austin ISD
Consider and Act on Donation of Collected Funds to VFW and Del Valle Education Partners
Recognition of Emma Solis for CTSBO Certification
Consider and Act on Communities in Schools Contract for 2017-2018
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.
XXI. Closed Session A. 2016-2017 Del Valle ISD Safety and Security Audit B. Review and Approve Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel Matters E. Discussion of Superintendent Goals F. Discussion of Board Operating Procedures XXII. Approve Action on Items Discussed in Closed Session
State Accountability Report: District and Campus Performance Ratings
Consider and Act on Student Code of Conduct for 2017-2018
Presentation of House Bill 5 Community and Student Engagement District and Campus Ratings
XIII. 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: July 18, 2017 Regular Board Meeting B. Minutes for: July 22, 2017 Special Board Meeting C. Minutes for: July 22, 2017 Training Board Meeting D. Minutes for: August 7, 2017 Special Board Meeting E. Investment Report for July, 2017 F. Tax Office Report for July, 2017 G. Budget Report for July, 2017 H. Budget Report by Object for July, 2017 I. Del Valle Teacher Appraisal System (TTESS) Appraisers for 2017-2018 K. Council on At Risk Youth (CARY) Youth Violence Prevention Services Program L. Contract over $50,000 - Commercial Kitchens M. Contract over $50,000 - AFS Filtration S. Regional Day School for the Deaf Shared Service Agreement U. Resolution Adjunct Faculty Agreement - Travis County 4H, Texas A&M Agrilife V. Final Payment for Roof Repair at Popham Elementary
N. Contract over $50,000 - Alex Torrez Consulting O. Contract over $50,000- Sandra Mercuri P. Contract over $50,000 - AES-Marco Ramirez Q. Contract over $50,000 - Corwin R. Contract over $50,000 - Renaissance Flow
State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Activities/Strategies that Support Goals for High School Allotment 2017-2018
Consider and Act on the Final Payment/Reduction of Retainage for Fine Arts Addition
Budget Report A. Final Property Certification
Consider and Act on Additional Stipends for 2017-2018
Consider and Act on Budget Amendment #2 - General Fund 2017-2018
Consider and Act on DVISD 2017-2018 Calendar Waivers-TEA: Staff Development, Early Release, and Modified Testing Day Schedule
Consider and Act on TASB Policy Update 108, Affecting Local Policies: A. For Addition: 1. EF (LOCAL): Instructional Resources B. For Revision: 1. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction 2. EIF (LOCAL): Academic Achievement - Graduation 3. EL (LOCAL): Campus Charters 4. GKB (LOCAL): Community Relations - Advertising and Fundraising C. For Deletion: 1. EFA (LOCAL): Instructional Resources - Instructional Materials 2. EFAA (LOCAL): Instructional Materials - Selection and Adoption
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
XXI. Closed Session A. 2016-2017 Del Valle ISD Safety and Security Audit B. Review and Approve Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel Matters E. Discussion of Superintendent Goals F. Discussion of Board Operating Procedures XXIII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.