Public Hearing on Texas Optional Flexible School Day Program Participation for Early College High School, Del Valle High School, and Del Valle Opportunity Center
II. Call to Order III. Pledge of Allegiance
Recognition of Del Valle High School Graduate
XXI. Closed Session: Action Sheet Beginning president statement - 551.082_551.071_551.074.pdf 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 Board/Superintendent Goals for 2019-2020 F. Discussion of Interim Superintendent Contract and Compensation G. Consultation with Attorney H. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Popham Elementary School Principal, Early College High School Principal, and Chief Financial Officer (CFO) XXII. Approve Action on Items Discussed in Closed Session XXIII. Consider and Act on Employment of Popham Elementary School Principal XXIV. Consider and Act on Employment of Early College High School Principal XXV. Consider and Act on Employment of Chief Financial Officer (CFO)
Commendation of Past Board Members
Consider and Act on Appointment of Board Member to Fill Single Member District 2 Vacancy
Appointed Trustee Takes Oath of Office and Assumes Position
Consider and Act on Texas Optional Flexible School Day Program Participation for Early College High School, Del Valle High School, and Del Valle Opportunity Center for 2019-2020
Bond Committee Update
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.
XXI. Closed Session: Action Sheet Beginning president statement - 551.082_551.071_551.074.pdf 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 Board/Superintendent Goals for 2019-2020 F. Discussion of Interim Superintendent Contract and Compensation G. Consultation with Attorney H. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Popham Elementary School Principal, Early College High School Principal, and Chief Financial Officer (CFO) XXII. Approve Action on Items Discussed in Closed Session
Consider and Act on Allocation of Excess Bond Funds for Athletic Complex Security Updates
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 - June 18, 2019 B. Minutes for: Special Meeting - July 10, 2019 C. Investment Report for June, 2019 D. Tax Office Report for June, 2019 E. Hazardous Routes for 2019-202 G. Contract over $50,000 - Council on At- Risk Youth (CARY) Services H. Contract over $50,000 - Integral Care
Easement for Bluebonnet Electric Co-Op
Contract over $50,000 - Communities in Schools (CIS)
Presentation on Requirements for State Mandated Full Day Pre-Kindergarten
Presentation on Milestone Transition Guide
Consider and Act on Additional FTE Positions
Budget Amendment #1- General Fund 2019-2020
Consider and Act on the Repeal of all Previously Adopted Local Policies and Adoption of Local Policies as Prepared by TASB Policy Service A. For Revision: 1. AE(LOCAL) EDUCATIONAL PHILOSOPHY 2. BBB(LOCAL) BOARD MEMBERS ELECTIONS 3. BDB(LOCAL) BOARD INTERNAL ORGANIZATION—INTERNAL COMMITTEES 4. BQ(LOCAL) PLANNING AND DECISION-MAKING PROCESSES 5. BQA(LOCAL) PLANNING AND DECISION--MAKING--DISTRICT LEVEL 6. BQB(LOCAL) PLANNING AND DECISION-MAKING—CAMPUS LEVEL 7. CDA(LOCAL) OTHER REVENUES—INVESTMENTS 8. CFD(LOCAL) ACCOUNTING—ACTIVITY FUNDS MANAGEMENT 9. CPC(LOCAL) OFFICE MANAGEMENT—RECORDS MANAGEMENT 10. CVA(LOCAL) FACILITIES CONSTRUCTION—COMPETETIVE BIDDING 11. DEAB(LOCAL) COMPENSATION PLAN—WAGE AND HOUR LAWS 12. DEC(LOCAL) COMPENSATION AND BENEFITS—LEAVES AND ABSENCES 13. DK(LOCAL) ASSIGNMENTS AND SCHEDULES 14. DNB(LOCAL) PERFORMANCEL APPRAISAL—EVALUATION OF CAMPUS ADMINISTRATORS 15. EHBB(LOCAL) SPECIAL PROGRAMS—GIFTED AND TALENTED STUDENTS 16. EIA(LOCAL) ACADEMIC ACHIEVEMENT—GRADING AND PROGRESS REPORTS 17. FD(LOCAL) ADMISSIONS 18. FDA(LOCAL) ADMISSIONS-INTERDISTRICT TRANSFERS 19. FDB(LOCAL) INTRADISTRICT TRANSFERS 20. FEC(LOCAL) ATTENDANCE FOR CREDIT 21. FFA(LOCAL) STUDENT WELFARE—WELLNESS AND HEALTH SERVICES 22. FFAA(LOCAL) WELLNESS AND HEALTH SERVICES—PHYSICAL EXAMINATIONS 23. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES—MEDICAL TREATMENT 24. FFG(EXHIBIT) STUDENT WELFARE—CHILD ABUSE AND NEGLECT 25. FFH(LOCAL) STUDENT WELFARE-FREEDOM FROM DISCRIMINATION 26. FG(LOCAL) STUDENT AWARDS AND SCHOLARSHIPS 27. FL(LOCAL) STUDENT RECORDS 28. FM(LOCAL) STUDENT ACTIVITIES 29. FMH(LOCAL) STUDENT ACTIVITIES—COMMENCEMENT 30. FNAA(LOCAL) STUDENT EXPRESSION—DISTRIBUTION OF NON-SCHOOL LITERATURE 31. FNAB(LOCAL) STUDENT EXPRESSION—USE OF SCHOOL FACILITIES FOR NONSCHOOL PURPOSES 32. GKD(LOCAL) COMMUNITY RELATIONS—NONSCHOOL USE OF SCHOOL FACILITIES 33. GKDA(LOCAL) NONSCHOOL USE OF SCHOOL FACILITIES—DISTRIBUTION OF NONSCHOOL LITERATURE B. For Deletion: C. CMB(LOCAL) EQUIPMENT AND SUPPLIES MANAGEMENT-AUTHORIZED USES D. FC(LOCAL) SCHOOL ATTENDANCE AREAS
First Review of TASB Local Policy Update 113, Affecting Local Policies A. For Addition: 1. COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT 2. COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS B. For Revision: 1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY 2. BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY 3. BJCD(LOCAL): SUPERINTENDENT - EVALUATION 4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL 5. CO(LOCAL): FOOD AND NUTRITION MANAGEMENT 6. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING 7. FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES C. For Deletion: 1. CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
XXI. Closed Session: Action Sheet Beginning president statement - 551.082_551.071_551.074.pdf 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 Board/Superintendent Goals for 2019-2020 F. Discussion of Interim Superintendent Contract and Compensation G. Consultation with Attorney H. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Popham Elementary School Principal, Early College High School Principal, and Chief Financial Officer (CFO) XXII. Approve Action on Items Discussed in Closed Session XXVII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Jul 16, 2019 Board Meetings
Public Hearing on Texas Optional Flexible School Day Program Participation for Early College High School, Del Valle High School, and Del Valle Opportunity Center
II. Call to Order III. Pledge of Allegiance
Recognition of Del Valle High School Graduate
XXI. Closed Session: Action Sheet Beginning president statement - 551.082_551.071_551.074.pdf 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 Board/Superintendent Goals for 2019-2020 F. Discussion of Interim Superintendent Contract and Compensation G. Consultation with Attorney H. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Popham Elementary School Principal, Early College High School Principal, and Chief Financial Officer (CFO) XXII. Approve Action on Items Discussed in Closed Session XXIII. Consider and Act on Employment of Popham Elementary School Principal XXIV. Consider and Act on Employment of Early College High School Principal XXV. Consider and Act on Employment of Chief Financial Officer (CFO)
Commendation of Past Board Members
Consider and Act on Appointment of Board Member to Fill Single Member District 2 Vacancy
Appointed Trustee Takes Oath of Office and Assumes Position
Consider and Act on Texas Optional Flexible School Day Program Participation for Early College High School, Del Valle High School, and Del Valle Opportunity Center for 2019-2020
Bond Committee Update
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.
XXI. Closed Session: Action Sheet Beginning president statement - 551.082_551.071_551.074.pdf 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 Board/Superintendent Goals for 2019-2020 F. Discussion of Interim Superintendent Contract and Compensation G. Consultation with Attorney H. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Popham Elementary School Principal, Early College High School Principal, and Chief Financial Officer (CFO) XXII. Approve Action on Items Discussed in Closed Session
Consider and Act on Allocation of Excess Bond Funds for Athletic Complex Security Updates
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 - June 18, 2019 B. Minutes for: Special Meeting - July 10, 2019 C. Investment Report for June, 2019 D. Tax Office Report for June, 2019 E. Hazardous Routes for 2019-202 G. Contract over $50,000 - Council on At- Risk Youth (CARY) Services H. Contract over $50,000 - Integral Care
Easement for Bluebonnet Electric Co-Op
Contract over $50,000 - Communities in Schools (CIS)
Presentation on Requirements for State Mandated Full Day Pre-Kindergarten
Presentation on Milestone Transition Guide
Consider and Act on Additional FTE Positions
Budget Amendment #1- General Fund 2019-2020
Consider and Act on the Repeal of all Previously Adopted Local Policies and Adoption of Local Policies as Prepared by TASB Policy Service A. For Revision: 1. AE(LOCAL) EDUCATIONAL PHILOSOPHY 2. BBB(LOCAL) BOARD MEMBERS ELECTIONS 3. BDB(LOCAL) BOARD INTERNAL ORGANIZATION—INTERNAL COMMITTEES 4. BQ(LOCAL) PLANNING AND DECISION-MAKING PROCESSES 5. BQA(LOCAL) PLANNING AND DECISION--MAKING--DISTRICT LEVEL 6. BQB(LOCAL) PLANNING AND DECISION-MAKING—CAMPUS LEVEL 7. CDA(LOCAL) OTHER REVENUES—INVESTMENTS 8. CFD(LOCAL) ACCOUNTING—ACTIVITY FUNDS MANAGEMENT 9. CPC(LOCAL) OFFICE MANAGEMENT—RECORDS MANAGEMENT 10. CVA(LOCAL) FACILITIES CONSTRUCTION—COMPETETIVE BIDDING 11. DEAB(LOCAL) COMPENSATION PLAN—WAGE AND HOUR LAWS 12. DEC(LOCAL) COMPENSATION AND BENEFITS—LEAVES AND ABSENCES 13. DK(LOCAL) ASSIGNMENTS AND SCHEDULES 14. DNB(LOCAL) PERFORMANCEL APPRAISAL—EVALUATION OF CAMPUS ADMINISTRATORS 15. EHBB(LOCAL) SPECIAL PROGRAMS—GIFTED AND TALENTED STUDENTS 16. EIA(LOCAL) ACADEMIC ACHIEVEMENT—GRADING AND PROGRESS REPORTS 17. FD(LOCAL) ADMISSIONS 18. FDA(LOCAL) ADMISSIONS-INTERDISTRICT TRANSFERS 19. FDB(LOCAL) INTRADISTRICT TRANSFERS 20. FEC(LOCAL) ATTENDANCE FOR CREDIT 21. FFA(LOCAL) STUDENT WELFARE—WELLNESS AND HEALTH SERVICES 22. FFAA(LOCAL) WELLNESS AND HEALTH SERVICES—PHYSICAL EXAMINATIONS 23. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES—MEDICAL TREATMENT 24. FFG(EXHIBIT) STUDENT WELFARE—CHILD ABUSE AND NEGLECT 25. FFH(LOCAL) STUDENT WELFARE-FREEDOM FROM DISCRIMINATION 26. FG(LOCAL) STUDENT AWARDS AND SCHOLARSHIPS 27. FL(LOCAL) STUDENT RECORDS 28. FM(LOCAL) STUDENT ACTIVITIES 29. FMH(LOCAL) STUDENT ACTIVITIES—COMMENCEMENT 30. FNAA(LOCAL) STUDENT EXPRESSION—DISTRIBUTION OF NON-SCHOOL LITERATURE 31. FNAB(LOCAL) STUDENT EXPRESSION—USE OF SCHOOL FACILITIES FOR NONSCHOOL PURPOSES 32. GKD(LOCAL) COMMUNITY RELATIONS—NONSCHOOL USE OF SCHOOL FACILITIES 33. GKDA(LOCAL) NONSCHOOL USE OF SCHOOL FACILITIES—DISTRIBUTION OF NONSCHOOL LITERATURE B. For Deletion: C. CMB(LOCAL) EQUIPMENT AND SUPPLIES MANAGEMENT-AUTHORIZED USES D. FC(LOCAL) SCHOOL ATTENDANCE AREAS
First Review of TASB Local Policy Update 113, Affecting Local Policies A. For Addition: 1. COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT 2. COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS B. For Revision: 1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY 2. BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY 3. BJCD(LOCAL): SUPERINTENDENT - EVALUATION 4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL 5. CO(LOCAL): FOOD AND NUTRITION MANAGEMENT 6. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING 7. FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES C. For Deletion: 1. CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE
Designate a Delegate and Alternate for the TASA/TASB Annual Convention
XXI. Closed Session: Action Sheet Beginning president statement - 551.082_551.071_551.074.pdf 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 Board/Superintendent Goals for 2019-2020 F. Discussion of Interim Superintendent Contract and Compensation G. Consultation with Attorney H. Hear and Consider Superintendent's Recommendation Regarding Possible Hiring of Popham Elementary School Principal, Early College High School Principal, and Chief Financial Officer (CFO) XXII. Approve Action on Items Discussed in Closed Session XXVII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.