Call to Order
Recognition Item: Recognition of Austin Regional Science Festival Award Winners Presenter: Dr. Ana Rush
Recognition of Del Valle ISD Special Olympics Team Presenter: Gaylynn Clevenger
Fine Arts Board Recognition Presenter: Dr. Tiffany Spicer
Recognition of Trustee Award Winners Presenter: Jonathan Harris
Announcement of Del Valle ISD Elementary and Secondary Teachers of the Year Presenter: Jonathan Harris
Recognition of Retirees Presenter: Gabe Munoz
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 - April 21, 2020 B. Investment Report for April 2019 C. Tax Office Report for April 2020 D. Budget Report for April 2020 E. Budget Report by Object for April 2020 F. Fund Balance Report for April, 2020 G. Vehicle and Liability Insurance for 2020-2021 I. Purchases over $50, 000 - Merit Electric J. Purchase Order Over $50,000 - High School Radios L. Budget Amendment #10 - General Fund for 2019-2020
Purchases over $50,000 - Double S Plumbing
Purchase over $50,000 - Campus Cafeteria Sound Replacement
Action Items: Consider and Act on Employee Compensation Proposal 2020-2021 Presenter: Jennifer Hanna
Consideration and Act on Pfluger Architect Fees for Design Services on Hornsby- Dunlap and Smith Elementary Replacement Projects Presenter: Jimmy Jones
Consideration and Act on Schematic Design Concept for the New Hornsby- Dunlap and Smith Elementary Schools Presenter: Jimmy Jones
Consideration and Act on Schematic Design Concept for the New Del Valle Middle School Project Presenter: Jimmy Jones
Consider and Act on Special Education purchase of an Activity Van and a Suburban for students served in our 18+ program Presenter: Kerry Gain & Gaylynn Clevenger
Consider and Act on Adoption of Board Policy CCGB (LOCAL) Regarding Ad Valorem Taxes and Economic Development Presenter: Dr. Annette Villerot
VI. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel E. Consultation with Attorney Regarding Chapter 21 Contracts F. Consultation with Attorney Regarding Economic Development VII. Consider and Act on Items Discussed in Closed Session VIII. Adjourn**
May 19, 2020 Board Meetings
Call to Order
Recognition Item: Recognition of Austin Regional Science Festival Award Winners Presenter: Dr. Ana Rush
Recognition of Del Valle ISD Special Olympics Team Presenter: Gaylynn Clevenger
Fine Arts Board Recognition Presenter: Dr. Tiffany Spicer
Recognition of Trustee Award Winners Presenter: Jonathan Harris
Announcement of Del Valle ISD Elementary and Secondary Teachers of the Year Presenter: Jonathan Harris
Recognition of Retirees Presenter: Gabe Munoz
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 - April 21, 2020 B. Investment Report for April 2019 C. Tax Office Report for April 2020 D. Budget Report for April 2020 E. Budget Report by Object for April 2020 F. Fund Balance Report for April, 2020 G. Vehicle and Liability Insurance for 2020-2021 I. Purchases over $50, 000 - Merit Electric J. Purchase Order Over $50,000 - High School Radios L. Budget Amendment #10 - General Fund for 2019-2020
Purchases over $50,000 - Double S Plumbing
Purchase over $50,000 - Campus Cafeteria Sound Replacement
Action Items: Consider and Act on Employee Compensation Proposal 2020-2021 Presenter: Jennifer Hanna
Consideration and Act on Pfluger Architect Fees for Design Services on Hornsby- Dunlap and Smith Elementary Replacement Projects Presenter: Jimmy Jones
Consideration and Act on Schematic Design Concept for the New Hornsby- Dunlap and Smith Elementary Schools Presenter: Jimmy Jones
Consideration and Act on Schematic Design Concept for the New Del Valle Middle School Project Presenter: Jimmy Jones
Consider and Act on Special Education purchase of an Activity Van and a Suburban for students served in our 18+ program Presenter: Kerry Gain & Gaylynn Clevenger
Consider and Act on Adoption of Board Policy CCGB (LOCAL) Regarding Ad Valorem Taxes and Economic Development Presenter: Dr. Annette Villerot
VI. Closed Session A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. Review Employment, Resignations and Terminations of Professional Staff C. Review Employment, Resignations and Terminations of At-Will Personnel D. Discussion of Personnel E. Consultation with Attorney Regarding Chapter 21 Contracts F. Consultation with Attorney Regarding Economic Development VII. Consider and Act on Items Discussed in Closed Session VIII. Adjourn**