I. Call to Order II. Pledge of Allegiance - Creedmoor Elementary Jonathan Harris
Recognition of 2021 AP Scholars Laura Carlin-Gonzalez
Recognition of Del Valle ISD for English Language Proficiency Growth Laura Carlin-Gonzalez
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.
Discussion Item: A. Del Valle ISD Demographics Report Update Annette Tielle
P-TECH Update Joanne Frantzen
Local Policy Update 118 - First Reading Jonathan Harris 1. For Addition: a. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) 2. For Revision: a. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT b. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY c. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION d. DP(LOCAL): PERSONNEL POSITIONS e. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES f. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION g. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS h. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE i. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT j. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT k. FL(LOCAL): STUDENT RECORDS
Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.071 - Consultation with Attorney Regarding 313 Agreement C. TGC §551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel F. TGC § 551.074 - Discussion of Personnel Matters G. TGC § 551.074 - Consider Sanctions for Abandonment of Contract H. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint
Election of Board Officers Rebecca Birch
Consider and Act on Selection of Representative Member for Board of Directors of the Travis Central Appraisal District Board President Birch
Consent Agenda: A. Meeting for: Bond Workshop - November 13, 2021 B. Minutes for: Regular Meeting: November 16, 2021 C. Investment Report for November 2021 D. Tax Office Report for November 2021 E. Budget Report for November 2021 F. Budget Report by Object for November 2021 G. Fund Balance Report for November 2021 H. Purchase over $50,000 - Mentoring Minds Think Up Math Resources Laura Carlin-Gonzalez I. Purchase over $50,000 - Edgenuity Laura Carlin-Gonzalez J. Contract over $50,000 - Karen Jackson, Interim Special Education Director Ana Rush and Suzi Wallace K. Purchase over $50,000 - ECF iPad AppleCare and Cases Jeff St. Andre L. Submission Maximum Class Size Waiver Suzi Wallace M. 2021 Tax Levy Jennifer Hanna N. Purchase over $50,000 - Kitchen Equipment Replacements Jennifer Hanna O. Purchase over $50,000 - Del Valle High School Fire Line Repair Steven Alves P. Approval of Engineering Fees for the Ojeda Middle School HVAC Replacement Project Steven Alves Q. Water Pond Improvements at Dailey Middle School and Ojeda Middle School as part of the Athletic Improvement Project Steven Alves
Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.071 - Consultation with Attorney Regarding 313 Agreement C. TGC §551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel F. TGC § 551.074 - Discussion of Personnel Matters G. TGC § 551.074 - Consider Sanctions for Abandonment of Contract H. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint
Discussion and possible action on a Resolution creating a Reinvestment Zone authorized by Texas Tax Code Section 312.0025 for purposes related to an Amendment to an Agreement for Appraised Value Limitation on Qualified Property
Discussion and possible action on First Amendment to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, with Colorado River Project, LLC/Tesla
Del Valle ISD Resolution to Sell and Convey Surplus Real Property
Consider and Act on Employment of Executive Director of Construction and Planning
Consider and Act on Employment of Assistant Superintendent of Curriculum and Instruction
XV. Approve Action Items Discussed in Closed Session XVI. Adjourn
Dec 14, 2021 Board Meetings
I. Call to Order II. Pledge of Allegiance - Creedmoor Elementary Jonathan Harris
Recognition of 2021 AP Scholars Laura Carlin-Gonzalez
Recognition of Del Valle ISD for English Language Proficiency Growth Laura Carlin-Gonzalez
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.
Discussion Item: A. Del Valle ISD Demographics Report Update Annette Tielle
P-TECH Update Joanne Frantzen
Local Policy Update 118 - First Reading Jonathan Harris 1. For Addition: a. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) 2. For Revision: a. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT b. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY c. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION d. DP(LOCAL): PERSONNEL POSITIONS e. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES f. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION g. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS h. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE i. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT j. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT k. FL(LOCAL): STUDENT RECORDS
Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.071 - Consultation with Attorney Regarding 313 Agreement C. TGC §551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel F. TGC § 551.074 - Discussion of Personnel Matters G. TGC § 551.074 - Consider Sanctions for Abandonment of Contract H. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint
Election of Board Officers Rebecca Birch
Consider and Act on Selection of Representative Member for Board of Directors of the Travis Central Appraisal District Board President Birch
Consent Agenda: A. Meeting for: Bond Workshop - November 13, 2021 B. Minutes for: Regular Meeting: November 16, 2021 C. Investment Report for November 2021 D. Tax Office Report for November 2021 E. Budget Report for November 2021 F. Budget Report by Object for November 2021 G. Fund Balance Report for November 2021 H. Purchase over $50,000 - Mentoring Minds Think Up Math Resources Laura Carlin-Gonzalez I. Purchase over $50,000 - Edgenuity Laura Carlin-Gonzalez J. Contract over $50,000 - Karen Jackson, Interim Special Education Director Ana Rush and Suzi Wallace K. Purchase over $50,000 - ECF iPad AppleCare and Cases Jeff St. Andre L. Submission Maximum Class Size Waiver Suzi Wallace M. 2021 Tax Levy Jennifer Hanna N. Purchase over $50,000 - Kitchen Equipment Replacements Jennifer Hanna O. Purchase over $50,000 - Del Valle High School Fire Line Repair Steven Alves P. Approval of Engineering Fees for the Ojeda Middle School HVAC Replacement Project Steven Alves Q. Water Pond Improvements at Dailey Middle School and Ojeda Middle School as part of the Athletic Improvement Project Steven Alves
Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.071 - Consultation with Attorney Regarding 313 Agreement C. TGC §551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC § 551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC § 551.074 - Review Employment, Resignations and Terminations of At-Will Personnel F. TGC § 551.074 - Discussion of Personnel Matters G. TGC § 551.074 - Consider Sanctions for Abandonment of Contract H. TGC § 551.082 - School Children; School District Employees; Disciplinary Matter or Complaint
Discussion and possible action on a Resolution creating a Reinvestment Zone authorized by Texas Tax Code Section 312.0025 for purposes related to an Amendment to an Agreement for Appraised Value Limitation on Qualified Property
Discussion and possible action on First Amendment to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, with Colorado River Project, LLC/Tesla
Del Valle ISD Resolution to Sell and Convey Surplus Real Property
Consider and Act on Employment of Executive Director of Construction and Planning
Consider and Act on Employment of Assistant Superintendent of Curriculum and Instruction
XV. Approve Action Items Discussed in Closed Session XVI. Adjourn