I. Call to Order II. Pledge of Allegiance
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 Del Valle High School Fine Arts and Career Technology Education (CTE) Renovation Furniture from Contingency Bond Funds
School Health Advisory Council (SHAC) Update
Order Election to be held on Tuesday, November 6, 2018 for Election of Trustees under the 9-0 Single-Member District (SMD) Plan. One Trustee will be elected from each of the following Districts: A. SMD 3 for a Four-Year Term (Current Trustee - Charles W. Diggs, Jr.) B. SMD 5 for a Four-Year Term (Current Trustee - David Campos, Sr.) C. SMD 7 for a Four-Year Term (Current Trustee - Susanna Woody) D. SMD 8 for a Four-Year Term (Current Trustee - Darla Wegner) E. SMD 9 for Four-Year Term (Current Trustee - Elvia Guadian)
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- May 15, 2018 B. Minutes for: Special Meeting- June 5, 2018 C. Tax Office Report for May 2018 D. Investment Report for May 2018 E. Budget Report for May 2018 F. Budget Report by Object for May 2018 G. Donation of Funds for Kindergarten and First Grade Literacy Libraries I. Contract over $50,000 - Maxwell, Locke & Ritter J. Contract over $50,000 - Commercial Kitchens K. Contract over $50,000 - Texas Bomanite L. Contract over $50,000 - Camfil/Advanced Filtration Systems M. Contract over $50,000 - Professionals of Texas Fire and Safety, Inc. N. Purchase Orders Exceeding $50,000 - Telephone Services O. Purchase Orders Exceeding $50,000 - VMware Licensing P. Purchase Orders Exceeding $50,000 - Network Equipment Support Q. Purchase Orders Exceeding $50,000 - Microsoft Windows Licensing for Virtual Desktops R. Professional Development Coordinator from Title I Funds S. Contract over $50,000 - John Seidlitz - Title 3 Funds
High School Allotment - 2018-2019
Consider and Act on Final Budget Amendments for 2017-2018
Consider and Act on Additional Assistant Principal, Counselor and New Stipends for Del Valle High School
Consider and Act on Budgets for 2018-2019
XI. Closed Session A. Discussion of Personnel B. Discussion of Superintendent Goals and Evaluation C. Review Employment, Resignations and Terminations of Professional Staff D. Review Employment, Resignations and Terminations of At-Will Personnel XII. Approve Action on Items Discussed in Closed Session XIII. Adjourn**
Jun 19, 2018 Board Meetings
I. Call to Order II. Pledge of Allegiance
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 Del Valle High School Fine Arts and Career Technology Education (CTE) Renovation Furniture from Contingency Bond Funds
School Health Advisory Council (SHAC) Update
Order Election to be held on Tuesday, November 6, 2018 for Election of Trustees under the 9-0 Single-Member District (SMD) Plan. One Trustee will be elected from each of the following Districts: A. SMD 3 for a Four-Year Term (Current Trustee - Charles W. Diggs, Jr.) B. SMD 5 for a Four-Year Term (Current Trustee - David Campos, Sr.) C. SMD 7 for a Four-Year Term (Current Trustee - Susanna Woody) D. SMD 8 for a Four-Year Term (Current Trustee - Darla Wegner) E. SMD 9 for Four-Year Term (Current Trustee - Elvia Guadian)
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- May 15, 2018 B. Minutes for: Special Meeting- June 5, 2018 C. Tax Office Report for May 2018 D. Investment Report for May 2018 E. Budget Report for May 2018 F. Budget Report by Object for May 2018 G. Donation of Funds for Kindergarten and First Grade Literacy Libraries I. Contract over $50,000 - Maxwell, Locke & Ritter J. Contract over $50,000 - Commercial Kitchens K. Contract over $50,000 - Texas Bomanite L. Contract over $50,000 - Camfil/Advanced Filtration Systems M. Contract over $50,000 - Professionals of Texas Fire and Safety, Inc. N. Purchase Orders Exceeding $50,000 - Telephone Services O. Purchase Orders Exceeding $50,000 - VMware Licensing P. Purchase Orders Exceeding $50,000 - Network Equipment Support Q. Purchase Orders Exceeding $50,000 - Microsoft Windows Licensing for Virtual Desktops R. Professional Development Coordinator from Title I Funds S. Contract over $50,000 - John Seidlitz - Title 3 Funds
High School Allotment - 2018-2019
Consider and Act on Final Budget Amendments for 2017-2018
Consider and Act on Additional Assistant Principal, Counselor and New Stipends for Del Valle High School
Consider and Act on Budgets for 2018-2019
XI. Closed Session A. Discussion of Personnel B. Discussion of Superintendent Goals and Evaluation C. Review Employment, Resignations and Terminations of Professional Staff D. Review Employment, Resignations and Terminations of At-Will Personnel XII. Approve Action on Items Discussed in Closed Session XIII. Adjourn**