I. Call to Order II. Pledge of Allegiance
Consider and Act on Communities in Schools Contract for 2018-2019
Consider and Act on Council on At Risk Youth (CARY) Youth Violence Prevention Services Program
Early College High School (ECHS) Update
Student Leadership Cohort
Recognition of Victoria Resech for CTSBO Certification
Recognition of Board Vice-President Ann J. Heuberger as a Master Trustee
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 14, 2018 Board Training Workshop B. Minutes for: July 17, 2018 Regular Board Meeting C. Minutes for: July 19, 2018 Special Board Meeting D. Investment Report for July, 2018 E. Tax Office Report for July, 2018 F. Budget Report for July, 2018 G. Budget Report by Object for July, 2018 H. Del Valle Teacher Appraisal System (TTESS) Appraisers for 2018-2019 I. Contract over $50,000 - Snowden Onsite Services, LLC/Liguid Environmental Services - Grease Trap Repairs J. Contract over $50,000 - Waste Disposal and Recycling Services K. Contract Exceeding $50,000 - Credit Recovery Program - Edmentum L. Contract over $50,000 - Integral Care M. Regional Day School for the Deaf Shared Service Agreement N. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program O. Resolution Adjunct Faculty Agreement - Travis County 4H, Texas A&M Agrilife
Consider and Act on Elimination of District Fine Arts Coordinator and Del Valle High School Events Coordinator Positions to Create Fine Arts Coordinator Stipends and Additional Del Valle High School Assistant Principal - Events Coordinator Position
Consider and Act on Invoice from Ray and Wood for Property Value Audit
Consider and Act on Stormwater Pond Repairs from Excess Bond Funds
Consider and Act on Approving the Netting Agreement for the Purchase of Attendance Credits and Delegating Authority to the Superintendent to Obligate the District under TEC Chapter 41.
Consider and Act on Budget Amendment #2 - General Fund 2018-2019
First Review of Policy Changes A. For Revision: DEA (LOCAL) Compensation and Benefits: Compensation Plan B. TASB Policy Update 111, Affecting Local Policies: 1. For Addition: a. CJA (LOCAL) - Contracted Services - Criminal History 2. For Revision: a. BBD (LOCAL): Board Members - Training b. CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics c. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing d. FEA (LOCAL): Attendance - Compulsory Attendance 3. For Deletion: a. DI (LOCAL): Employee Welfare
Consider and Act on Resolution for Compensation for Hourly Employees During School Closures for the 2018-2019 School Year
Consider and Act on Order Canceling School Board Election: Single Member Districts (3, 7, 8, & 9)
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
Review of Resolution for School Priority Month
XXI. 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 Matters D. Discussion of Superintendent Goals E. Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. Deliberation Regarding Security Devices or Security Audits XXII. Approve Action on Items Discussed in Closed Session XXIII. Adjourn**
Aug 28, 2018 Board Meetings
I. Call to Order II. Pledge of Allegiance
Consider and Act on Communities in Schools Contract for 2018-2019
Consider and Act on Council on At Risk Youth (CARY) Youth Violence Prevention Services Program
Early College High School (ECHS) Update
Student Leadership Cohort
Recognition of Victoria Resech for CTSBO Certification
Recognition of Board Vice-President Ann J. Heuberger as a Master Trustee
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 14, 2018 Board Training Workshop B. Minutes for: July 17, 2018 Regular Board Meeting C. Minutes for: July 19, 2018 Special Board Meeting D. Investment Report for July, 2018 E. Tax Office Report for July, 2018 F. Budget Report for July, 2018 G. Budget Report by Object for July, 2018 H. Del Valle Teacher Appraisal System (TTESS) Appraisers for 2018-2019 I. Contract over $50,000 - Snowden Onsite Services, LLC/Liguid Environmental Services - Grease Trap Repairs J. Contract over $50,000 - Waste Disposal and Recycling Services K. Contract Exceeding $50,000 - Credit Recovery Program - Edmentum L. Contract over $50,000 - Integral Care M. Regional Day School for the Deaf Shared Service Agreement N. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program O. Resolution Adjunct Faculty Agreement - Travis County 4H, Texas A&M Agrilife
Consider and Act on Elimination of District Fine Arts Coordinator and Del Valle High School Events Coordinator Positions to Create Fine Arts Coordinator Stipends and Additional Del Valle High School Assistant Principal - Events Coordinator Position
Consider and Act on Invoice from Ray and Wood for Property Value Audit
Consider and Act on Stormwater Pond Repairs from Excess Bond Funds
Consider and Act on Approving the Netting Agreement for the Purchase of Attendance Credits and Delegating Authority to the Superintendent to Obligate the District under TEC Chapter 41.
Consider and Act on Budget Amendment #2 - General Fund 2018-2019
First Review of Policy Changes A. For Revision: DEA (LOCAL) Compensation and Benefits: Compensation Plan B. TASB Policy Update 111, Affecting Local Policies: 1. For Addition: a. CJA (LOCAL) - Contracted Services - Criminal History 2. For Revision: a. BBD (LOCAL): Board Members - Training b. CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics c. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing d. FEA (LOCAL): Attendance - Compulsory Attendance 3. For Deletion: a. DI (LOCAL): Employee Welfare
Consider and Act on Resolution for Compensation for Hourly Employees During School Closures for the 2018-2019 School Year
Consider and Act on Order Canceling School Board Election: Single Member Districts (3, 7, 8, & 9)
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
Review of Resolution for School Priority Month
XXI. 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 Matters D. Discussion of Superintendent Goals E. Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. Deliberation Regarding Security Devices or Security Audits XXII. Approve Action on Items Discussed in Closed Session XXIII. Adjourn**