Call to Order
Public Comment* *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on November 16, 2020, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting.
Election Results: A. Report on Election Results Diane Gattis B. Governing Body Canvasses Trustee Election for Single Member District (SMD) 2 Rebecca Birch C. Consider and Act on Order Declaring Results for Single Member District (SMD) 2 Diane Gattis D. Elected Trustees Take Oath of Office and Assume Positions Diane Gattis E. Election of Board Officers Rebecca Birch
Recognition Item: Recognition of Veterans Jonathan Harris
Recognition of DVISD 2020-2021 National Hispanic Scholar Kerry Gain
Information Item: Campus Improvement Plans (CIPS) and Targeted Improvement Plans (TIPS) Kerry Gain
Technology Bond Update and Strategic Planning Jeff St. Andre
Discussion Item: A. Del Valle ISD Demographics Report Update Jimmy Jones
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: 10/20/20 Regular Meeting B. Minutes for: 11/4/2020 Workshop Meeting - Strategic Planning C. Investment Report for October, 2020 D. Tax Office Report for October, 2020 E. Budget Report for October, 2020 F. Budget Report by Object for October, 2020 G. Fund Balance Report for October, 2020 H. Budget Amendment # 4 - General Fund 2020-2021 Jennifer Hanna I. Tax Resale Deed - Cause No. D-1-GN-14-003871 Diane Gattis J. Campus Improvement Plan Performance Objectives Kerry Gain K. Targeted Improvement Plans Kerry Gain L. Submission Maximum Class Size Waiver Suzi Wallace M. Design Fees for the Air Conditioning Replacement Projects at Del Valle Elementary, Popham Elementary, and Hillcrest Elementary Schools Jimmy Jones N. Cost for Door Hardware Replacement Projects at Hillcrest Elementary, Popham Elementary, Baty Elementary, and Creedmoor Elementary Schools Jimmy Jones
Action Items: A. Consider and Act on Creation of a Transportation Pay Grade Suzi Wallace
IX. Closed Session: A. TGC §551.072 - Discussing the Purchase, Exchange, Lease, or Value of Real Property B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074- Review Employment, Resignations and Terminations of At-Will Personnel D. TGC §551.074 - Discussion of Personnel Matters E. TGC § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint X. Approve Action on Items Discussed in Closed Session XI. Adjourn**
Nov 17, 2020 Board Meetings
Call to Order
Public Comment* *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on November 16, 2020, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting.
Election Results: A. Report on Election Results Diane Gattis B. Governing Body Canvasses Trustee Election for Single Member District (SMD) 2 Rebecca Birch C. Consider and Act on Order Declaring Results for Single Member District (SMD) 2 Diane Gattis D. Elected Trustees Take Oath of Office and Assume Positions Diane Gattis E. Election of Board Officers Rebecca Birch
Recognition Item: Recognition of Veterans Jonathan Harris
Recognition of DVISD 2020-2021 National Hispanic Scholar Kerry Gain
Information Item: Campus Improvement Plans (CIPS) and Targeted Improvement Plans (TIPS) Kerry Gain
Technology Bond Update and Strategic Planning Jeff St. Andre
Discussion Item: A. Del Valle ISD Demographics Report Update Jimmy Jones
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: 10/20/20 Regular Meeting B. Minutes for: 11/4/2020 Workshop Meeting - Strategic Planning C. Investment Report for October, 2020 D. Tax Office Report for October, 2020 E. Budget Report for October, 2020 F. Budget Report by Object for October, 2020 G. Fund Balance Report for October, 2020 H. Budget Amendment # 4 - General Fund 2020-2021 Jennifer Hanna I. Tax Resale Deed - Cause No. D-1-GN-14-003871 Diane Gattis J. Campus Improvement Plan Performance Objectives Kerry Gain K. Targeted Improvement Plans Kerry Gain L. Submission Maximum Class Size Waiver Suzi Wallace M. Design Fees for the Air Conditioning Replacement Projects at Del Valle Elementary, Popham Elementary, and Hillcrest Elementary Schools Jimmy Jones N. Cost for Door Hardware Replacement Projects at Hillcrest Elementary, Popham Elementary, Baty Elementary, and Creedmoor Elementary Schools Jimmy Jones
Action Items: A. Consider and Act on Creation of a Transportation Pay Grade Suzi Wallace
IX. Closed Session: A. TGC §551.072 - Discussing the Purchase, Exchange, Lease, or Value of Real Property B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074- Review Employment, Resignations and Terminations of At-Will Personnel D. TGC §551.074 - Discussion of Personnel Matters E. TGC § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint X. Approve Action on Items Discussed in Closed Session XI. Adjourn**