I. Call to Order II. Pledge of Allegiance Baty Elementary
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.
Recognition Items: Recognition of Early College High School Legal Studies student Julisa Morones Luna Jonathan Harris
College Board National Recognition Program Awardee Laura Carlin-Gonzalez
CREST (Counselors Reinforcing Excellence for Students in Texas) Award of Excellence for 2021-2022 Laura Carlin-Gonzalez
Information Items: 2021-2022 Title III Multilingual Programs Update Gema Hanson
Consent Agenda: A. Minutes for January 18, 2022 - Regular Meeting B. Minutes for February 2, 2022 - Special Meeting C. Investment Report for January 2022 D. Tax Office Report for January 2022 E. Budget Report for January 2022 F. Budget Report by Object for January 2022 G. Fund Balance Report for January 2022 H. Budget Amendments #2, #3, #4 - General Fund, Debt Service and Food Service Jennifer Ochoa J. Approval of Architecture Firm for the Del Valle ISD Early College High School PTech Center Steven Alves K. Approval of Construction Manager at Risk (CMR) Contractor for Hillcrest Elementary School Front Entry and Security Vestibule Renovation Steven Alves L. Approval of Construction Manager at Risk (CMR) Contractor for Del Valle High School Front Entry and Security Vestibule Renovation Steven Alves M. Approval of Construction Manager at Risk (CMR) Contractor for the Maintenance and Operations Warehouse Facility Steven Alves N. Approval of Resolution for Compensation for Hourly Employees during School Closures for the 2021-2022 school year Jennifer Hanna
Submission of Maximum Class Size Waiver Suzi Wallace
Consider and Act on the 2022-2023 Academic Calendar Dr. Ana Rush
Consider and Act on the 2022-2023 Staff Development Waiver Dr. Ana Rush
Consideration and possible action with respect to a Resolution Expressing Official Intent to Reimburse Certain Expenditures Jennifer Hanna
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property 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 Personnel E. TGC §551.074 Discussion of Personnel Matters F. TGC §551.074 Consider Sanctions for Abandonment of Contract
IX. Approve Action Items Discussed in Closed Session X. Adjourn AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Feb 15, 2022 Board Meetings
I. Call to Order II. Pledge of Allegiance Baty Elementary
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.
Recognition Items: Recognition of Early College High School Legal Studies student Julisa Morones Luna Jonathan Harris
College Board National Recognition Program Awardee Laura Carlin-Gonzalez
CREST (Counselors Reinforcing Excellence for Students in Texas) Award of Excellence for 2021-2022 Laura Carlin-Gonzalez
Information Items: 2021-2022 Title III Multilingual Programs Update Gema Hanson
Consent Agenda: A. Minutes for January 18, 2022 - Regular Meeting B. Minutes for February 2, 2022 - Special Meeting C. Investment Report for January 2022 D. Tax Office Report for January 2022 E. Budget Report for January 2022 F. Budget Report by Object for January 2022 G. Fund Balance Report for January 2022 H. Budget Amendments #2, #3, #4 - General Fund, Debt Service and Food Service Jennifer Ochoa J. Approval of Architecture Firm for the Del Valle ISD Early College High School PTech Center Steven Alves K. Approval of Construction Manager at Risk (CMR) Contractor for Hillcrest Elementary School Front Entry and Security Vestibule Renovation Steven Alves L. Approval of Construction Manager at Risk (CMR) Contractor for Del Valle High School Front Entry and Security Vestibule Renovation Steven Alves M. Approval of Construction Manager at Risk (CMR) Contractor for the Maintenance and Operations Warehouse Facility Steven Alves N. Approval of Resolution for Compensation for Hourly Employees during School Closures for the 2021-2022 school year Jennifer Hanna
Submission of Maximum Class Size Waiver Suzi Wallace
Consider and Act on the 2022-2023 Academic Calendar Dr. Ana Rush
Consider and Act on the 2022-2023 Staff Development Waiver Dr. Ana Rush
Consideration and possible action with respect to a Resolution Expressing Official Intent to Reimburse Certain Expenditures Jennifer Hanna
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property 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 Personnel E. TGC §551.074 Discussion of Personnel Matters F. TGC §551.074 Consider Sanctions for Abandonment of Contract
IX. Approve Action Items Discussed in Closed Session X. Adjourn AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.