I. Call to Order II. Pledge of Allegiance - AFJROTC & WWII Veteran's
Campus Performance - Del Valle Elementary
Recognition Item: A. Soaring Valor WWII Program Presenter: Jonathan Harris
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
Information Items: Gear Up Program Presentation Presenter: Dr. Tiffany Spicer
Student Leadership Cohort Presenter: Dr. Tiffany Spicer
Target Improvement Plans (TIP), Campus Improvement Plans (CIP), and District Improvement Plans (DIP) Presentation Presenter: Ray Prentice
Election of Board Officers Presenter: Board President Birch
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: 1. Regular Meeting: October 15, 2019 2. Board Workshop: October 19, 2019 3. Special Meeting - October 29, 2019 B. Investment Report for October, 2019 C. Tax Office Report for October, 2019 D. Budget Report for October, 2019 E. Budget Report by Object for October, 2019 F. Purchase over $50,000 - Infrastructure Upgrades G. Purchase over $50,000 - IMA Purchases: Additional Houghton Mifflin Harcourt Adoption Materials H. Purchase over $50,000 - Texas Chiller Systems I. Tax Resale Deed - Cause No. 92-03759 J. Campus Improvement Plans (CIP) for 2019-2020 K. TEA Targeted Improvement Plans (TIP) for Baty Elementary, Collins Elementary, Creedmoor Elementary, Del Valle Elementary, Gilbert Elementary, Hillcrest Elementary, Hornsby-Dunlap Elementary, Popham Elementary, Smith Elementary, Dailey Middle School, Del Valle Middle, Ojeda Middle, Del Valle High and Del Valle Opportunity Center L. District Improvement Plan (DIP) Performance Objectives for 2019-2020
Texas Education Agency Maximum Class Size Waiver Presenter: Gabril Munoz
Action Items: Consider and Act on Bond Reimbursing Resolution Presenter: David Edgar
Consider and Act on Construction at Ojeda Middle School Cafeteria under Emergency Provisions of Board Policy CH (Legal) and CV (Legal) and Authorize Interim Superintendent to Enter into Contracts for this Construction Project Presenter: David Edgar
Consider and Act on Selection of Representative Member for Board of Directors of the Travis Central Appraisal District Presenter: Board President Birch
XI. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review Employment, Resignations and Terminations of At-Will Personnel C. Review and Approve Employment, Resignations and Terminations of Professional Staff D. Discussion of Personnel E. Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. Consultation with Board Attorney XII. Approve Action on Items Discussed in Closed Session XIII. Consider and Act on Sanctions for Abandonment of Contract XIV. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Nov 12, 2019 Board Meetings
I. Call to Order II. Pledge of Allegiance - AFJROTC & WWII Veteran's
Campus Performance - Del Valle Elementary
Recognition Item: A. Soaring Valor WWII Program Presenter: Jonathan Harris
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
Information Items: Gear Up Program Presentation Presenter: Dr. Tiffany Spicer
Student Leadership Cohort Presenter: Dr. Tiffany Spicer
Target Improvement Plans (TIP), Campus Improvement Plans (CIP), and District Improvement Plans (DIP) Presentation Presenter: Ray Prentice
Election of Board Officers Presenter: Board President Birch
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: 1. Regular Meeting: October 15, 2019 2. Board Workshop: October 19, 2019 3. Special Meeting - October 29, 2019 B. Investment Report for October, 2019 C. Tax Office Report for October, 2019 D. Budget Report for October, 2019 E. Budget Report by Object for October, 2019 F. Purchase over $50,000 - Infrastructure Upgrades G. Purchase over $50,000 - IMA Purchases: Additional Houghton Mifflin Harcourt Adoption Materials H. Purchase over $50,000 - Texas Chiller Systems I. Tax Resale Deed - Cause No. 92-03759 J. Campus Improvement Plans (CIP) for 2019-2020 K. TEA Targeted Improvement Plans (TIP) for Baty Elementary, Collins Elementary, Creedmoor Elementary, Del Valle Elementary, Gilbert Elementary, Hillcrest Elementary, Hornsby-Dunlap Elementary, Popham Elementary, Smith Elementary, Dailey Middle School, Del Valle Middle, Ojeda Middle, Del Valle High and Del Valle Opportunity Center L. District Improvement Plan (DIP) Performance Objectives for 2019-2020
Texas Education Agency Maximum Class Size Waiver Presenter: Gabril Munoz
Action Items: Consider and Act on Bond Reimbursing Resolution Presenter: David Edgar
Consider and Act on Construction at Ojeda Middle School Cafeteria under Emergency Provisions of Board Policy CH (Legal) and CV (Legal) and Authorize Interim Superintendent to Enter into Contracts for this Construction Project Presenter: David Edgar
Consider and Act on Selection of Representative Member for Board of Directors of the Travis Central Appraisal District Presenter: Board President Birch
XI. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review Employment, Resignations and Terminations of At-Will Personnel C. Review and Approve Employment, Resignations and Terminations of Professional Staff D. Discussion of Personnel E. Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. Consultation with Board Attorney XII. Approve Action on Items Discussed in Closed Session XIII. Consider and Act on Sanctions for Abandonment of Contract XIV. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.