Public Hearing on 2020-2021 Texas Academic Performance Report (TAPR) Ana Rush
II. Call to Order III. Pledge of Allegiance Hillcrest Elementary
Recognition of Board Members for School Board Recognition Month Jonathan Harris
Recognition of Del Valle High School Legal Cardinals Jonathan Harris
Public Comment
Consent Agenda: A. Minutes for December 14, 2021 - Regular Meeting B. Investment Report for December 2021 C. Tax Office Report for December 2021 D. Budget Report for December 2021 E. Budget Report by Object for December 2021 F. Fund Balance Report for December 2021 G. Submission of Maximum Class Size Waiver Suzi Wallace H. Guaranteed Maximum Price - CDC Central 2 Steven Alves I. Guaranteed Maximum Price - CDC Smith Steven Alves J. Del Valle Middle School Construction Materials Evaluation Steven Alves K. Design Service Fees for Front Entry/Security Vestibules - Hillcrest Elementary School Steven Alves L. Design Service Fees for Front Entry/Security Vestibules - Del Valle High School Steven Alves M. Construction Manager at Risk (CMR) Contractor for the Del Valle ISD Administration Building Addition Project Steven Alves N. Purchase over $50,000 - 2022 COVID Supplies Steven Alves O. Purchase over $50,000 - Email Security Software Renewal Jeff St. Andre
Local Policy Update 118 Jonathan Harris
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 Consultation with legal counsel and TGC §551.087 Economic development negotiations regarding Project Global Choice Chapter 313 Application C. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff D. TGC §551.074 Review Employment, Resignations, and Terminations of At-Will 3 Personnel E. TGC §551.074 Discussion of Personnel Matters F. TGC §551.074 Consider Sanctions for Abandonment of Contract
Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property submitted for Project Global Choice and authorize the Superintendent to review the Application for completeness and submit to the Comptroller
Discussion and possible action to retain consultants, Moak Casey & Associates, Inc. to assist in processing an Application for Appraised Value Limitation on Qualified Property and authorize the Superintendent to execute consulting agreement
Approve Action Items Discussed in Closed Session
VII. Action Items: A. Election of Board Officers - Vice President Rebecca Birch XII. Adjourn
Jan 18, 2022 Board Meetings
Public Hearing on 2020-2021 Texas Academic Performance Report (TAPR) Ana Rush
II. Call to Order III. Pledge of Allegiance Hillcrest Elementary
Recognition of Board Members for School Board Recognition Month Jonathan Harris
Recognition of Del Valle High School Legal Cardinals Jonathan Harris
Public Comment
Consent Agenda: A. Minutes for December 14, 2021 - Regular Meeting B. Investment Report for December 2021 C. Tax Office Report for December 2021 D. Budget Report for December 2021 E. Budget Report by Object for December 2021 F. Fund Balance Report for December 2021 G. Submission of Maximum Class Size Waiver Suzi Wallace H. Guaranteed Maximum Price - CDC Central 2 Steven Alves I. Guaranteed Maximum Price - CDC Smith Steven Alves J. Del Valle Middle School Construction Materials Evaluation Steven Alves K. Design Service Fees for Front Entry/Security Vestibules - Hillcrest Elementary School Steven Alves L. Design Service Fees for Front Entry/Security Vestibules - Del Valle High School Steven Alves M. Construction Manager at Risk (CMR) Contractor for the Del Valle ISD Administration Building Addition Project Steven Alves N. Purchase over $50,000 - 2022 COVID Supplies Steven Alves O. Purchase over $50,000 - Email Security Software Renewal Jeff St. Andre
Local Policy Update 118 Jonathan Harris
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 Consultation with legal counsel and TGC §551.087 Economic development negotiations regarding Project Global Choice Chapter 313 Application C. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff D. TGC §551.074 Review Employment, Resignations, and Terminations of At-Will 3 Personnel E. TGC §551.074 Discussion of Personnel Matters F. TGC §551.074 Consider Sanctions for Abandonment of Contract
Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property submitted for Project Global Choice and authorize the Superintendent to review the Application for completeness and submit to the Comptroller
Discussion and possible action to retain consultants, Moak Casey & Associates, Inc. to assist in processing an Application for Appraised Value Limitation on Qualified Property and authorize the Superintendent to execute consulting agreement
Approve Action Items Discussed in Closed Session
VII. Action Items: A. Election of Board Officers - Vice President Rebecca Birch XII. Adjourn