I. Call to Order II. Pledge of Allegiance
Recognition of Natasha Staten by the National Association for the Advancement of Colored People (NAACP) for her Outstanding Leadership in Education
Consider and Act on the Resolution for HB3 Employee Compensation
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.
Accountability Update
Early College High School (ECHS) Update
Bond Ethics Update
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 13, 2019 Board Training Workshop B. Minutes for: July 16, 2019 Regular Board Meeting C. Minutes for: August 3, 2019 Special Board Meeting D. Investment Report for July, 2019 E. Tax Office Report for July, 2019 F. Budget Report for July, 2019 G. Budget Report by Object for July, 2019 H. Texas Teacher Evaluation & Support System (TTESS) Appraisers for 2019-2020 I. Contract Exceeding $50,000 - Waste Disposal and Recycling Services J. Contract Exceeding $50,000 - Credit Recovery Program - Edmentum K. Contract Exceeding $50,000 - Literacy First M. Contract Exceeding $50,000 - Physical Therapy Services N. Contract Exceeding $50,000 – Communication by Hand O. Austin Regional Day School Program for the Deaf Shared Services Arrangement (SSA) Agreement P. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Contract Exceeding $50,000 - Bilingual Speech Services
Consider and Act on Budget Amendment #2 - General Fund 2019-2020
Consider and Act on the Feasibility Study from Excess Bond Funds
Consider and Act on Senate Bill 11 Threat Assessment Teams
Consider and Act on Board Approval of Revised 2019-20 Academic Calendar due to TEA Testing Calendar Changes
Consider and Act on Resolution for Compensation for Hourly Employees During School Closures for the 2019-2020 School Year
Consider and Act on School District Teaching Permit for Noncore Academic CTE Course at Del Valle High School (DVHS)
Consider and Act on Emergency Permits for Teacher Candidates accepted into the Grow Your Own Grant
Consider and Act on Resolution for Easement to Travis County on FM 969
Consider and Act on Resolution for Easement to City of Austin on Crozier Lane
Consider and Act on 2019-2020 Student Code of Conduct (SCOC)
First Review of Local Policy DEC
Consider and Act on Local Policy FMH
Consider and Act on 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
XXIII. 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 Matters E. Discussion of Superintendent Goals F. Deliberate the Purchase, Exchange, Lease, or Value of Real Property G. Deliberation Regarding Security Devices or Security Audits H. Consultation with Attorney XXIV. Approve Action on Items Discussed in Closed Session XXV. Consider and Act on Employment of Executive Director for Student Support Services XXVI. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Aug 13, 2019 Board Meetings
I. Call to Order II. Pledge of Allegiance
Recognition of Natasha Staten by the National Association for the Advancement of Colored People (NAACP) for her Outstanding Leadership in Education
Consider and Act on the Resolution for HB3 Employee Compensation
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.
Accountability Update
Early College High School (ECHS) Update
Bond Ethics Update
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 13, 2019 Board Training Workshop B. Minutes for: July 16, 2019 Regular Board Meeting C. Minutes for: August 3, 2019 Special Board Meeting D. Investment Report for July, 2019 E. Tax Office Report for July, 2019 F. Budget Report for July, 2019 G. Budget Report by Object for July, 2019 H. Texas Teacher Evaluation & Support System (TTESS) Appraisers for 2019-2020 I. Contract Exceeding $50,000 - Waste Disposal and Recycling Services J. Contract Exceeding $50,000 - Credit Recovery Program - Edmentum K. Contract Exceeding $50,000 - Literacy First M. Contract Exceeding $50,000 - Physical Therapy Services N. Contract Exceeding $50,000 – Communication by Hand O. Austin Regional Day School Program for the Deaf Shared Services Arrangement (SSA) Agreement P. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Contract Exceeding $50,000 - Bilingual Speech Services
Consider and Act on Budget Amendment #2 - General Fund 2019-2020
Consider and Act on the Feasibility Study from Excess Bond Funds
Consider and Act on Senate Bill 11 Threat Assessment Teams
Consider and Act on Board Approval of Revised 2019-20 Academic Calendar due to TEA Testing Calendar Changes
Consider and Act on Resolution for Compensation for Hourly Employees During School Closures for the 2019-2020 School Year
Consider and Act on School District Teaching Permit for Noncore Academic CTE Course at Del Valle High School (DVHS)
Consider and Act on Emergency Permits for Teacher Candidates accepted into the Grow Your Own Grant
Consider and Act on Resolution for Easement to Travis County on FM 969
Consider and Act on Resolution for Easement to City of Austin on Crozier Lane
Consider and Act on 2019-2020 Student Code of Conduct (SCOC)
First Review of Local Policy DEC
Consider and Act on Local Policy FMH
Consider and Act on 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
XXIII. 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 Matters E. Discussion of Superintendent Goals F. Deliberate the Purchase, Exchange, Lease, or Value of Real Property G. Deliberation Regarding Security Devices or Security Audits H. Consultation with Attorney XXIV. Approve Action on Items Discussed in Closed Session XXV. Consider and Act on Employment of Executive Director for Student Support Services XXVI. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.