Call to Order
Public Hearing on 2017-2018 Texas Academic Performance Report (TAPR) Time: 6:15 PM
Pledge of Allegiance - Smith Elementary
Recognition of Board Members for School Board Recognition Month
XII. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint 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 E. Discussion of Evaluation and Contract Negotiations for Superintendent F. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Del Valle Elementary Principal XIII. Consider and Act on Employment of Del Valle Elementary Principal
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.
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 - December 18, 2018 B. Tax Office Report for December, 2018 C. Investment Report for December, 2018 D. Budget Report for December, 2018 E. Budget Report by Object for December 2018 F. Final Payment for Del Valle High School Roof Repair G. Contract over $50,000 - Proximity Learning (American Sign Language) H. Contract over $50,000 - Advanced Placement (AP) Exams I. Consider and Act on Budget Amendment #8 - General Fund 2018-2019
Consider and Act on Texas Education Agency Maximum Class Size Waiver
Consider and Act on School Calendar for 2019-2020 School Year
Consider and Act on Professional Development Waivers for 2019-2020 School Year
Consider and Act on Optional Flexible School Day Program (OFSDP) Participation for Early College High School, Del Valle High School, Del Valle Opportunity Center
First Review of TASB Local Policy Update 112 and District Initiated Changes, Affecting Local Policies A. For Addition: 1. CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS B. For Revision: 1. BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES 2. CH(LOCAL): PURCHASING AND ACQUISITION 3. CQ(LOCAL): TECHNOLOGY RESOURCES 4. CV(LOCAL): FACILITIES CONSTRUCTION 5. DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS 6. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES 7. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 8. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION 9. FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS 10. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES 11. GF(LOCAL): PUBLIC COMPLAINTS 12. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 13. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING C. For Deletion: 1. CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
XII. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint 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 E. Discussion of Evaluation and Contract Negotiations for Superintendent F. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Del Valle Elementary Principal XIV. Approve Action on Items Discussed in Closed Session XV. Adjourn**
Jan 15, 2019 Board Meetings
Call to Order
Public Hearing on 2017-2018 Texas Academic Performance Report (TAPR) Time: 6:15 PM
Pledge of Allegiance - Smith Elementary
Recognition of Board Members for School Board Recognition Month
XII. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint 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 E. Discussion of Evaluation and Contract Negotiations for Superintendent F. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Del Valle Elementary Principal XIII. Consider and Act on Employment of Del Valle Elementary Principal
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.
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 - December 18, 2018 B. Tax Office Report for December, 2018 C. Investment Report for December, 2018 D. Budget Report for December, 2018 E. Budget Report by Object for December 2018 F. Final Payment for Del Valle High School Roof Repair G. Contract over $50,000 - Proximity Learning (American Sign Language) H. Contract over $50,000 - Advanced Placement (AP) Exams I. Consider and Act on Budget Amendment #8 - General Fund 2018-2019
Consider and Act on Texas Education Agency Maximum Class Size Waiver
Consider and Act on School Calendar for 2019-2020 School Year
Consider and Act on Professional Development Waivers for 2019-2020 School Year
Consider and Act on Optional Flexible School Day Program (OFSDP) Participation for Early College High School, Del Valle High School, Del Valle Opportunity Center
First Review of TASB Local Policy Update 112 and District Initiated Changes, Affecting Local Policies A. For Addition: 1. CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS B. For Revision: 1. BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES 2. CH(LOCAL): PURCHASING AND ACQUISITION 3. CQ(LOCAL): TECHNOLOGY RESOURCES 4. CV(LOCAL): FACILITIES CONSTRUCTION 5. DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS 6. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES 7. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 8. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION 9. FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS 10. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES 11. GF(LOCAL): PUBLIC COMPLAINTS 12. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 13. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING C. For Deletion: 1. CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
XII. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint 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 E. Discussion of Evaluation and Contract Negotiations for Superintendent F. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Del Valle Elementary Principal XIV. Approve Action on Items Discussed in Closed Session XV. Adjourn**