Call to Order
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: Student Code of Conduct Sonja Howard
Early College High School (ECHS) Update Jenise Wright
Community Connectivity Feasibility Study Jeff St. Andre
Discussion Item: Master Plan of High School/Administration Building Property Jimmy Jones
Presentation by Tesla: 313 Addendum Jonathan Harris
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 - July 20, 2021 B. Minutes for: Special Meeting - July 27, 2021 C. Investment Report for July, 2021 D. Tax Office Report for July, 2021 E. Budget Report for July, 2021 F. Budget Report by Object for July, 2021 G. Fund Balance Report for July 2021 H. Contract over $50,000 - College Board Dr. Laura Carlin-Gonzalez I. 2021-2022 Student Code of Conduct Sonja Howard J. Board Resolution for K-12 Truancy Prevention for 2020-2021 and 2021-2022 Jennifer Hanna K. Texas Teacher Evaluation & Support System (T-TESS) Appraisers for 2021- 2022 Suzi Wallace L. Purchase over $50,000 - Devices for New Staff (GTS) Jeff St. Andre M. Design Fees for Ojeda Middle School Air Conditioning Replacement Project Jimmy Jones N. Budget Amendment #1 - General Fund Jennifer Hanna O. Revisions to Board Policy EIC (LOCAL) for Graduation Classes of 2022-2025 Kerry Gain
Action Iems: Consider and Act on Interlocal Agreement Between the Del Valle Independent School District and the City of Austin for Full Day Pre-K Suzi Wallace
Designate a Delegate and Alternate for the TASA/TASB Annual Convention Rebecca Birch
Consider and Act on Endorsement of TASB Board of Directors, Region 13, Position C Ann Heuberger
VIII. Closed Session: A. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint B. TGC § 551.074 - Review and Approve Employment, Resignations and Tenninations 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 §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. TGC §551.071 and §551.087: Consultation with Legal Counsel and economic development negotiations related to an application from Colorado River Project, LLC/Tesla seeking to amend the existing agreement for Appraised Value Limitation on Qualified Property. G. TGC §551.071 Consultation with Board Attorney IX. Approve Action on Items Discussed in Closed Session X. Adjourn**
Aug 17, 2021 Board Meetings
Call to Order
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: Student Code of Conduct Sonja Howard
Early College High School (ECHS) Update Jenise Wright
Community Connectivity Feasibility Study Jeff St. Andre
Discussion Item: Master Plan of High School/Administration Building Property Jimmy Jones
Presentation by Tesla: 313 Addendum Jonathan Harris
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 - July 20, 2021 B. Minutes for: Special Meeting - July 27, 2021 C. Investment Report for July, 2021 D. Tax Office Report for July, 2021 E. Budget Report for July, 2021 F. Budget Report by Object for July, 2021 G. Fund Balance Report for July 2021 H. Contract over $50,000 - College Board Dr. Laura Carlin-Gonzalez I. 2021-2022 Student Code of Conduct Sonja Howard J. Board Resolution for K-12 Truancy Prevention for 2020-2021 and 2021-2022 Jennifer Hanna K. Texas Teacher Evaluation & Support System (T-TESS) Appraisers for 2021- 2022 Suzi Wallace L. Purchase over $50,000 - Devices for New Staff (GTS) Jeff St. Andre M. Design Fees for Ojeda Middle School Air Conditioning Replacement Project Jimmy Jones N. Budget Amendment #1 - General Fund Jennifer Hanna O. Revisions to Board Policy EIC (LOCAL) for Graduation Classes of 2022-2025 Kerry Gain
Action Iems: Consider and Act on Interlocal Agreement Between the Del Valle Independent School District and the City of Austin for Full Day Pre-K Suzi Wallace
Designate a Delegate and Alternate for the TASA/TASB Annual Convention Rebecca Birch
Consider and Act on Endorsement of TASB Board of Directors, Region 13, Position C Ann Heuberger
VIII. Closed Session: A. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint B. TGC § 551.074 - Review and Approve Employment, Resignations and Tenninations 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 §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. TGC §551.071 and §551.087: Consultation with Legal Counsel and economic development negotiations related to an application from Colorado River Project, LLC/Tesla seeking to amend the existing agreement for Appraised Value Limitation on Qualified Property. G. TGC §551.071 Consultation with Board Attorney IX. Approve Action on Items Discussed in Closed Session X. Adjourn**