Public Hearing - Financial Integrity Rating System of Texas (FIRST) Time: 6:15 PM
II. Call to Order III. Pledge of Allegiance - Creedmoor Elementary School
Election of Board Officers
XIV. 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 D. Discussion of Board Operating Procedures E. Superintendent Performance Evaluation Timeline
Election of Board Officers
Consider and Act on Campus Improvement Plans (CIP) for 2017-2018
Consider and Act on 2016-2017 Annual Financial Audit
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: 1. Regular Meeting: September 19, 2017 B. Investment Report for September, 2017 C. Tax Office Report for September, 2017 D. Budget Report for September, 2017 E. Budget Report by Object for September, 2017 G. Budget Amendment #5 - General Fund 2017-2018 H. Budget Amendment #6 - Food Service 2017-2018
Instructional Materials Allotment (IMA) - Textbooks, Software, & Resource Materials
Consider and Act on Contract over $50,000 - Swank Sports for Track Resurfacing at the Del Valle High School Stadium from Excess Bond Funds
Consider and Act on Bilingual Education Exception Application -Elementary PK-5
Consider and Act on English as a Second Language Program Waiver Application for Middle Schools
Consider and Act on Culture of Voting Resolution
TASA/TASB Convention Update
XIV. 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 D. Discussion of Board Operating Procedures E. Superintendent Performance Evaluation Timeline XV. Consider and Take Possible Action to Propose Contract Termination of Del Valle ISD Employee XVI. Approve Action on Items Discussed in Closed Session XVII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Oct 17, 2017 Board Meetings
Public Hearing - Financial Integrity Rating System of Texas (FIRST) Time: 6:15 PM
II. Call to Order III. Pledge of Allegiance - Creedmoor Elementary School
Election of Board Officers
XIV. 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 D. Discussion of Board Operating Procedures E. Superintendent Performance Evaluation Timeline
Election of Board Officers
Consider and Act on Campus Improvement Plans (CIP) for 2017-2018
Consider and Act on 2016-2017 Annual Financial Audit
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: 1. Regular Meeting: September 19, 2017 B. Investment Report for September, 2017 C. Tax Office Report for September, 2017 D. Budget Report for September, 2017 E. Budget Report by Object for September, 2017 G. Budget Amendment #5 - General Fund 2017-2018 H. Budget Amendment #6 - Food Service 2017-2018
Instructional Materials Allotment (IMA) - Textbooks, Software, & Resource Materials
Consider and Act on Contract over $50,000 - Swank Sports for Track Resurfacing at the Del Valle High School Stadium from Excess Bond Funds
Consider and Act on Bilingual Education Exception Application -Elementary PK-5
Consider and Act on English as a Second Language Program Waiver Application for Middle Schools
Consider and Act on Culture of Voting Resolution
TASA/TASB Convention Update
XIV. 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 D. Discussion of Board Operating Procedures E. Superintendent Performance Evaluation Timeline XV. Consider and Take Possible Action to Propose Contract Termination of Del Valle ISD Employee XVI. Approve Action on Items Discussed in Closed Session XVII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.