Public Hearing concerning the Application of Spansion LLC for Appraised Value Limitation on Qualified Property and Creation of a Reinvestment Zone
II. Call to Order III. Pledge of Allegiance Popham Elementary
Information Items Thinkery Update Scott Wille
2022-2023 Student Code of Conduct Sonja Howard
A. Minutes for July 19, 2022 - Regular Board Meeting B. Investment Report for July 2022 C. Tax Office Report for July 2022 D. Budget Report for July 2022 E. Budget Report by Object for July 2022 F. Fund Balance Report for July 2022 G. Local Policy Update 119 Jonathan Harris 1. For Addition: a. DMA(LOCAL): PROFESSIONAL DEVELOPMENT, REQUIRED STAFF DEVELOPMENT b. EFA(LOCAL): INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS c. EFB(LOCAL): INSTRUCTIONAL RESOURCES-LIBRARY MATERIALS d. EH(LOCAL): CURRICULUM DESIGN e. EHB and EHBAA(LOCAL): CURRICULUM DESIGN, SPECIAL PROGRAMS, SPECIAL EDUCATION, IDENTIFICATION, EVALUATION, and ELIGIBILITY 2. For Revision: a. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT b. DEE(LOCAL): COMPENSATION AND BENEFITS EXPENSE REIMBURSEMENT c. EF(LOCAL): INSTRUCTIONAL RESOURCES d. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM, REQUIRED INSTRUCTION (ALL LEVELS) e. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS f. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION g. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE h. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION H. 2022-2023 Student Code of Conduct Sonja Howard I. Purchase over $50,000 – Math Materials Printing Costs Dr. Laura Carlin-Gonzalez J. Purchase over $50,000 – Curriculum Associates iReady Resources Dr. Laura Carlin-Gonzalez K. Budget Amendment - General Fund #1 Jennifer Hanna L. Chapter 48 Funding Jennifer Hanna M. Approval of Resolution for Compensation for Hourly Employees during School Closures for the 2022-2023 school year Jennifer Hanna
Action Items Order Authorizing the issuance of Del Valle Independent School District Unlimited Tax School Building Bonds; Approving Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and, Authorizing Other Matters Related to the Issuance of Bonds Jennifer Hanna
Designate a Delegate and Alternate for the TASA-TASB Convention Rebecca Birch
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 and Approve 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 G. TGC §551.076 Deliberation regarding Security Devices or Security Audits H. TGC §551.087 Deliberation regarding Economic Development negotiations related to Spansion Chapter 313 Application
IX. Approve Action Items Discussed in Closed Session X. Consider and Act on a Resolution creating a Reinvestment Zone authorized by Texas Tax Code Section 312.0025 for purposes related to the Application of Spansion LLC for Appraised Value Limitation on Qualified Property XI. Consider and Act on adopting Findings of Fact on the Application of Spansion LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code XII. Consider and Act on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Spansion LLC XIII. Discussion and possible action on an Amendment after Execution of the Application for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Spansion LLC
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 and Approve 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 G. TGC §551.076 Deliberation regarding Security Devices or Security Audits H. TGC §551.087 Deliberation regarding Economic Development negotiations related to Spansion Chapter 313 Application
IX. Approve Action Items Discussed in Closed Session XIV. Adjourn
Aug 16, 2022 Board Meetings
Public Hearing concerning the Application of Spansion LLC for Appraised Value Limitation on Qualified Property and Creation of a Reinvestment Zone
II. Call to Order III. Pledge of Allegiance Popham Elementary
Information Items Thinkery Update Scott Wille
2022-2023 Student Code of Conduct Sonja Howard
A. Minutes for July 19, 2022 - Regular Board Meeting B. Investment Report for July 2022 C. Tax Office Report for July 2022 D. Budget Report for July 2022 E. Budget Report by Object for July 2022 F. Fund Balance Report for July 2022 G. Local Policy Update 119 Jonathan Harris 1. For Addition: a. DMA(LOCAL): PROFESSIONAL DEVELOPMENT, REQUIRED STAFF DEVELOPMENT b. EFA(LOCAL): INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS c. EFB(LOCAL): INSTRUCTIONAL RESOURCES-LIBRARY MATERIALS d. EH(LOCAL): CURRICULUM DESIGN e. EHB and EHBAA(LOCAL): CURRICULUM DESIGN, SPECIAL PROGRAMS, SPECIAL EDUCATION, IDENTIFICATION, EVALUATION, and ELIGIBILITY 2. For Revision: a. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT b. DEE(LOCAL): COMPENSATION AND BENEFITS EXPENSE REIMBURSEMENT c. EF(LOCAL): INSTRUCTIONAL RESOURCES d. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM, REQUIRED INSTRUCTION (ALL LEVELS) e. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS f. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION g. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE h. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION H. 2022-2023 Student Code of Conduct Sonja Howard I. Purchase over $50,000 – Math Materials Printing Costs Dr. Laura Carlin-Gonzalez J. Purchase over $50,000 – Curriculum Associates iReady Resources Dr. Laura Carlin-Gonzalez K. Budget Amendment - General Fund #1 Jennifer Hanna L. Chapter 48 Funding Jennifer Hanna M. Approval of Resolution for Compensation for Hourly Employees during School Closures for the 2022-2023 school year Jennifer Hanna
Action Items Order Authorizing the issuance of Del Valle Independent School District Unlimited Tax School Building Bonds; Approving Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and, Authorizing Other Matters Related to the Issuance of Bonds Jennifer Hanna
Designate a Delegate and Alternate for the TASA-TASB Convention Rebecca Birch
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 and Approve 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 G. TGC §551.076 Deliberation regarding Security Devices or Security Audits H. TGC §551.087 Deliberation regarding Economic Development negotiations related to Spansion Chapter 313 Application
IX. Approve Action Items Discussed in Closed Session X. Consider and Act on a Resolution creating a Reinvestment Zone authorized by Texas Tax Code Section 312.0025 for purposes related to the Application of Spansion LLC for Appraised Value Limitation on Qualified Property XI. Consider and Act on adopting Findings of Fact on the Application of Spansion LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code XII. Consider and Act on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Spansion LLC XIII. Discussion and possible action on an Amendment after Execution of the Application for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Spansion LLC
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 and Approve 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 G. TGC §551.076 Deliberation regarding Security Devices or Security Audits H. TGC §551.087 Deliberation regarding Economic Development negotiations related to Spansion Chapter 313 Application
IX. Approve Action Items Discussed in Closed Session XIV. Adjourn