I. Call to Order II. Pledge of Allegiance Hornsby-Dunlap 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 Item: Recognition of DVISD Attendance Award for the Month of February Sonja Howard
Recognition of Austin Energy Regional Science Festival Award Winners Dr. Laura Carlin-Gonzalez
Recognition of RedBIRD Robotics Team Highest Rookie Seed Award Dr. Laura Carlin-Gonzalez
Information Items: Del Valle High School Educational Excellence Village Steven Alves
Thinkery Partnership Joanne Frantzen
Consent Items: A. Minutes for February 15, 2022 - Regular Meeting B. Minutes for March 5, 2022 - Special Board Meeting C. Investment Report for February 2022 D. Tax Office Report for February 2022 E. Budget Report for February 2022 F. Budget Report by Object for February 2022 G. Fund Balance Report for February 2022 H. Budget Amendment #5 – General Fund Jennifer Hanna I. Submission of Maximum Class Size Waiver Suzi Wallace J. Approval of the Construction Manager at Risk (CMaR) for the Early College High School and PTech Center Steven Alves K. Approval of Design Fees for PBK Architects for the Early College High School and PTech Center Steven Alves L. Approval of the Guaranteed Maximum Price for the Hillcrest Elementary Front Entry and Canopy Project Steven Alves M. Approval of the Guaranteed Maximum Price for the Del Valle High School Front Entry Project Steven Alves N. Approval of the Guaranteed Maximum Price for the Del Valle ISD Administration Building Addition Project Steven Alves P. Interlocal Agreement Between the Del Valle Independent School District and Travis County for Dual Language Pre-Kindergarten Program Suzi Wallace
Approval of Purchase over $50,000 Del Valle High School Educational Excellence Village Steven Alves
Action Items: A. Consider and Act on Financial Audit Services Firm Jennifer Hanna
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 Consultation with Attorney regarding COVID Protocols 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 and Approve 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 §551.074 Review and Consider Superintendent's Recommendations for Contract Renewals and Proposed Non-Renewals for Professional Staff with Administrative Contracts for School Year 2022-2023 I. TGC §551.074 Review and Consider Superintendent's Recommendations for Contract Renewals and Proposed Non-Renewals for Professional Staff with Term Contracts for School Year 2022-2023 J. TGC §551.074 Review and Consider Superintendent's Recommendations for Contract Renewals and Proposed Non-Renewals for Professional Staff with Probationary Contracts for School Year 2022-2023 K. TGC §551.074 Discussion regarding renewal of Superintendent Contract L. TGC §551.074 Discussion of Superintendent Goals
Approve Action Items Discussed in Closed Session
X. Consider and Act on Superintendent's Compensation Contract XI. Adjourn
Mar 22, 2022 Board Meetings
I. Call to Order II. Pledge of Allegiance Hornsby-Dunlap 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 Item: Recognition of DVISD Attendance Award for the Month of February Sonja Howard
Recognition of Austin Energy Regional Science Festival Award Winners Dr. Laura Carlin-Gonzalez
Recognition of RedBIRD Robotics Team Highest Rookie Seed Award Dr. Laura Carlin-Gonzalez
Information Items: Del Valle High School Educational Excellence Village Steven Alves
Thinkery Partnership Joanne Frantzen
Consent Items: A. Minutes for February 15, 2022 - Regular Meeting B. Minutes for March 5, 2022 - Special Board Meeting C. Investment Report for February 2022 D. Tax Office Report for February 2022 E. Budget Report for February 2022 F. Budget Report by Object for February 2022 G. Fund Balance Report for February 2022 H. Budget Amendment #5 – General Fund Jennifer Hanna I. Submission of Maximum Class Size Waiver Suzi Wallace J. Approval of the Construction Manager at Risk (CMaR) for the Early College High School and PTech Center Steven Alves K. Approval of Design Fees for PBK Architects for the Early College High School and PTech Center Steven Alves L. Approval of the Guaranteed Maximum Price for the Hillcrest Elementary Front Entry and Canopy Project Steven Alves M. Approval of the Guaranteed Maximum Price for the Del Valle High School Front Entry Project Steven Alves N. Approval of the Guaranteed Maximum Price for the Del Valle ISD Administration Building Addition Project Steven Alves P. Interlocal Agreement Between the Del Valle Independent School District and Travis County for Dual Language Pre-Kindergarten Program Suzi Wallace
Approval of Purchase over $50,000 Del Valle High School Educational Excellence Village Steven Alves
Action Items: A. Consider and Act on Financial Audit Services Firm Jennifer Hanna
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 Consultation with Attorney regarding COVID Protocols 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 and Approve 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 §551.074 Review and Consider Superintendent's Recommendations for Contract Renewals and Proposed Non-Renewals for Professional Staff with Administrative Contracts for School Year 2022-2023 I. TGC §551.074 Review and Consider Superintendent's Recommendations for Contract Renewals and Proposed Non-Renewals for Professional Staff with Term Contracts for School Year 2022-2023 J. TGC §551.074 Review and Consider Superintendent's Recommendations for Contract Renewals and Proposed Non-Renewals for Professional Staff with Probationary Contracts for School Year 2022-2023 K. TGC §551.074 Discussion regarding renewal of Superintendent Contract L. TGC §551.074 Discussion of Superintendent Goals
Approve Action Items Discussed in Closed Session
X. Consider and Act on Superintendent's Compensation Contract XI. Adjourn