I. Call to Order II. Pledge of Allegiance - Hillcrest Elementary School
Del Valle ISD Student Leadership Cohort Presentations
Recognition of Sodexo Future Chefs Winners
Recognition of Central Texas Association for Pupil Transportation (CENTEX APT) Poster Contest Winners for Del Valle ISD
Discussion of Youth Unlimited Haunted House & Haunted Hayride
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 - March 12, 2019 B. Minutes for: Special Meeting - April 10, 2019 C. Investment Report for March, 2019 D. Tax Office Report for March, 2019 E. Budget Report for March, 2019 F. Budget Report by Object for March, 2019 G. Budget Amendment #10 for 2018-2019 General Fund H. Instructional Materials Allotment - TEKS Certification I. Purchase Orders Exceeding $50,000 - Instructional Materials Allotment (IMA) English Language Arts & Reading (ELA) and Social Studies Resources Adoption J. Purchase Orders Exceeding $50,000 - Technology Instructional Materials Allotment (TIMA) Recurring Technology Resources Purchase L. Purchase Orders Exceeding $50,000 - Technology Instructional Materials Allotment (TIMA) Career and Technical Education (CTE) and Health Science Academy (HSA) Resources M. Purchase Orders Exceeding $50,000 - Texas Chiller Systems N. Purchase Orders Exceeding $50,000 - Okapi Dual Language Materials O. Purchase Orders Exceeding $50,000 - H&H Foradory - Stormwater Repairs
Purchase Orders Exceeding $50,000 - Technology Instructional Materials Allotment (TIMA) Early College High School (ECHS) and UT OnRamps Resources
Consider and Act on Invoice from Ray and Wood for Property Value Audit
Review and ReApprove Investment Policies
Budget Update
Consider and Act on $15.00 Per Hour Minimum Salary for Del Valle ISD
Consider and Act on $16.00 Per Hour Minimum for Del Valle ISD Bus Drivers
Consider and Act on $4,500 Bilingual Stipend
Consider and Act on Superintendent's Recommendation for Employee Compensation for 2019-2020
Consider and Act on New FTE's for 2019-2020
Consider and Act on Board Budget Priorities for 2019-2020
XVIII. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Consider Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel E. Discussion of Board Operating Procedures XIX. Consider and Act on Items Discussed in Closed Session XX. Adjourn**
Apr 16, 2019 Board Meetings
I. Call to Order II. Pledge of Allegiance - Hillcrest Elementary School
Del Valle ISD Student Leadership Cohort Presentations
Recognition of Sodexo Future Chefs Winners
Recognition of Central Texas Association for Pupil Transportation (CENTEX APT) Poster Contest Winners for Del Valle ISD
Discussion of Youth Unlimited Haunted House & Haunted Hayride
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 - March 12, 2019 B. Minutes for: Special Meeting - April 10, 2019 C. Investment Report for March, 2019 D. Tax Office Report for March, 2019 E. Budget Report for March, 2019 F. Budget Report by Object for March, 2019 G. Budget Amendment #10 for 2018-2019 General Fund H. Instructional Materials Allotment - TEKS Certification I. Purchase Orders Exceeding $50,000 - Instructional Materials Allotment (IMA) English Language Arts & Reading (ELA) and Social Studies Resources Adoption J. Purchase Orders Exceeding $50,000 - Technology Instructional Materials Allotment (TIMA) Recurring Technology Resources Purchase L. Purchase Orders Exceeding $50,000 - Technology Instructional Materials Allotment (TIMA) Career and Technical Education (CTE) and Health Science Academy (HSA) Resources M. Purchase Orders Exceeding $50,000 - Texas Chiller Systems N. Purchase Orders Exceeding $50,000 - Okapi Dual Language Materials O. Purchase Orders Exceeding $50,000 - H&H Foradory - Stormwater Repairs
Purchase Orders Exceeding $50,000 - Technology Instructional Materials Allotment (TIMA) Early College High School (ECHS) and UT OnRamps Resources
Consider and Act on Invoice from Ray and Wood for Property Value Audit
Review and ReApprove Investment Policies
Budget Update
Consider and Act on $15.00 Per Hour Minimum Salary for Del Valle ISD
Consider and Act on $16.00 Per Hour Minimum for Del Valle ISD Bus Drivers
Consider and Act on $4,500 Bilingual Stipend
Consider and Act on Superintendent's Recommendation for Employee Compensation for 2019-2020
Consider and Act on New FTE's for 2019-2020
Consider and Act on Board Budget Priorities for 2019-2020
XVIII. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Consider Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel E. Discussion of Board Operating Procedures XIX. Consider and Act on Items Discussed in Closed Session XX. Adjourn**