I. Call to Order II. Pledge of Allegiance - Del Valle Elementary
Recognition of Texas Computer Education Association (TCEA) District or Campus Administrator of the Year Finalist - Juan Orozco
Consider and Act on Architect for Bond Planning Services
Review of Performance Based Monitoring Analysis System (PBMAS) Results
Review of Bilingual Update for 2018-2019
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: Special Meeting - January 12, 2019 B. Minutes for: Regular meeting - January 15, 2019 C. Tax Office Report for January, 2019 D. Investment Report for January, 2019 E. Budget Report for January, 2019 F. Budget Report by Object for January, 2019 G. Budget Amendment #9 for 2018-2019 - General Fund
Consider and Act on Revised School Calendar for 2019-2020 School Year
Consider and Act on 24:1 Student/Teacher Budget Ratio for Grades K-4 for 2019- 2020
Consider and Act on Texas Education Agency Maximum Class Size Waiver
Consider and Act on Visiting International Teacher Program - Travel to Madrid, Spain
First Review of District Initiated Changes, Affecting Local Policies: A. For Revision: 1. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES 2. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES 3. GF(LOCAL): PUBLIC COMPLAINTS
Consider and Act on 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. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 7. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION 8. FMA(LOCAL): STUDENT ACTIVITIES - SCHOOLSPONSORED PUBLICATIONS 9. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 10. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING C. For Deletion: 1. CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review Superintendent's Recommendations for Administrative Contracts for School Year 2019-2020 C. Review Employment, Resignations and Terminations of Professional Staff D. Review Employment, Resignations and Terminations of At-Will Personnel E. Discussion of Personnel XVII. Approve Action on Items Discussed in Closed Session
XV. Consider and Act on Acceptance of Resignation Letter from Single Member District 2 Trustee Debbie Russell XVIII. Adjourn**
Feb 19, 2019 Board Meetings
I. Call to Order II. Pledge of Allegiance - Del Valle Elementary
Recognition of Texas Computer Education Association (TCEA) District or Campus Administrator of the Year Finalist - Juan Orozco
Consider and Act on Architect for Bond Planning Services
Review of Performance Based Monitoring Analysis System (PBMAS) Results
Review of Bilingual Update for 2018-2019
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: Special Meeting - January 12, 2019 B. Minutes for: Regular meeting - January 15, 2019 C. Tax Office Report for January, 2019 D. Investment Report for January, 2019 E. Budget Report for January, 2019 F. Budget Report by Object for January, 2019 G. Budget Amendment #9 for 2018-2019 - General Fund
Consider and Act on Revised School Calendar for 2019-2020 School Year
Consider and Act on 24:1 Student/Teacher Budget Ratio for Grades K-4 for 2019- 2020
Consider and Act on Texas Education Agency Maximum Class Size Waiver
Consider and Act on Visiting International Teacher Program - Travel to Madrid, Spain
First Review of District Initiated Changes, Affecting Local Policies: A. For Revision: 1. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES 2. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES 3. GF(LOCAL): PUBLIC COMPLAINTS
Consider and Act on 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. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 7. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION 8. FMA(LOCAL): STUDENT ACTIVITIES - SCHOOLSPONSORED PUBLICATIONS 9. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 10. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING C. For Deletion: 1. CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES
Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review Superintendent's Recommendations for Administrative Contracts for School Year 2019-2020 C. Review Employment, Resignations and Terminations of Professional Staff D. Review Employment, Resignations and Terminations of At-Will Personnel E. Discussion of Personnel XVII. Approve Action on Items Discussed in Closed Session
XV. Consider and Act on Acceptance of Resignation Letter from Single Member District 2 Trustee Debbie Russell XVIII. Adjourn**