I. Call to Order II. Pledge of Allegiance
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 - February 12, 2020 B. Minutes for: Regular Meeting - February 18, 2020 C. Minutes for: Special Meeting - February 24, 2020 D. Minutes for: Special Meeting - February 25, 2020 E. Minutes for: Special Meeting - February 26, 2020 F. Minutes for: Special Meeting - March 2, 2020 G. Tax Office Report for February 2020 H. Investment Report for February 2020 I. Budget Report for February 2020 J. Budget Report by Object for February 2020 K. Fund Balance Report for February, 2020 L. Budget Amendment #8 - General Fund 2019-2020 M. Continuation and Expansion of Breakthrough Austin Partnership for the 2020-2021 School Year N. Contract over $50,000 - Integral Care of Travis County O. Contract over $50,000 - Ron McPherson R. Contract over $50,000 - District Data Transport S. Purchase over $50,000 - KACE Computer System and Deployment Manager T. Purchase over $50,000 - Virtual Instruments Data Center Health Monitor U. Purchase over $50,000 - District Security Storage and Camera Management Upgrade V. Purchase over $50,000 - District Network Fiber Upgrade W. Purchase over $50,000 - Teacher Laptops X. Purchase over $50,000 - Desktop Computers to Replace Virtual Machines Y. Purchase over $50,000 - District Technology Refresh 2020-2021 Z. Purchase over $50,000 - District Network Switch and Wireless Upgrade
Contract over $50,000 - Seidlitz Education
Contract over $50,000 - Dr. Sandra Mercuri
Consider and Act on Resolution of the Board of Trustees of Del Valle ISD Regarding Delegation of Authority During the COVID-19 Emergency Presenter: Dr. Annette Tielle
Consider and Act on Amendment of Sodexo’s Contract for the 2020-2021 School Year Presenter: Jennifer Hanna
Consider and Act on Approval of Construction Manager at Risk (CMAR) Presenter: Ray Prentice
VI. Closed Session A. Consider Superintendent's Recommendation Regarding Possible Hiring of Chief of Police/School Safety Officer and Chief Academic Officer B. Discussion of Superintendent's Contract C. Discussion of Personnel VII. Consider and Act on Employment of Chief of Police/School Safety Officer VIII. Consider and Act on Employment of Chief Academic Officer IX. Approval of Offer to Employ New Superintendent X. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Mar 24, 2020 Board Meetings
I. Call to Order II. Pledge of Allegiance
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 - February 12, 2020 B. Minutes for: Regular Meeting - February 18, 2020 C. Minutes for: Special Meeting - February 24, 2020 D. Minutes for: Special Meeting - February 25, 2020 E. Minutes for: Special Meeting - February 26, 2020 F. Minutes for: Special Meeting - March 2, 2020 G. Tax Office Report for February 2020 H. Investment Report for February 2020 I. Budget Report for February 2020 J. Budget Report by Object for February 2020 K. Fund Balance Report for February, 2020 L. Budget Amendment #8 - General Fund 2019-2020 M. Continuation and Expansion of Breakthrough Austin Partnership for the 2020-2021 School Year N. Contract over $50,000 - Integral Care of Travis County O. Contract over $50,000 - Ron McPherson R. Contract over $50,000 - District Data Transport S. Purchase over $50,000 - KACE Computer System and Deployment Manager T. Purchase over $50,000 - Virtual Instruments Data Center Health Monitor U. Purchase over $50,000 - District Security Storage and Camera Management Upgrade V. Purchase over $50,000 - District Network Fiber Upgrade W. Purchase over $50,000 - Teacher Laptops X. Purchase over $50,000 - Desktop Computers to Replace Virtual Machines Y. Purchase over $50,000 - District Technology Refresh 2020-2021 Z. Purchase over $50,000 - District Network Switch and Wireless Upgrade
Contract over $50,000 - Seidlitz Education
Contract over $50,000 - Dr. Sandra Mercuri
Consider and Act on Resolution of the Board of Trustees of Del Valle ISD Regarding Delegation of Authority During the COVID-19 Emergency Presenter: Dr. Annette Tielle
Consider and Act on Amendment of Sodexo’s Contract for the 2020-2021 School Year Presenter: Jennifer Hanna
Consider and Act on Approval of Construction Manager at Risk (CMAR) Presenter: Ray Prentice
VI. Closed Session A. Consider Superintendent's Recommendation Regarding Possible Hiring of Chief of Police/School Safety Officer and Chief Academic Officer B. Discussion of Superintendent's Contract C. Discussion of Personnel VII. Consider and Act on Employment of Chief of Police/School Safety Officer VIII. Consider and Act on Employment of Chief Academic Officer IX. Approval of Offer to Employ New Superintendent X. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.