I. Call to Order II. Pledge of Allegiance Newton-Collins 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 of Special Olympics Athletes Dr. 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.
Recognition Item: A. Recognition of 2022-2023 Retirees Suzi Wallace
Recognition of Trustee Award Winners Chris Weddle
Recognition of Del Valle High School student attending Harvard Chris Weddle
Recognition of Early College HS student for Gates Scholarship Chris Weddle
Recognition of National Chess Tournament Competitors Dr. Laura Carlin-Gonzalez
Recognition of Fine Arts Exceptional Achievement Dr. Laura Carlin-Gonzalez
Recognition of DVISD Attendance Award for the Month of April Dr. Sonja Howard
A. Minutes for May 8, 2023 - Special Board Meeting B. Minutes for May 8, 2023 - Special Board Workshop C. Minutes for April 18, 2023 - Regular Board Meeting D. Investment Report for April 2023 E. Tax Office Report for April 2023 F. Budget Report for April 2023 G. Budget Report by Object for April 2023 H. Fund Balance Report for April 2023 I. 2022-2023 Required Summer School Program for Emergent Bilingual PreKindergarten and Kindergarten Students Dr. Laura Carlin-Gonzalez J. Bad Weather Missed School Days Waiver for 2022-2023 Dr. Ana Rush K. Resolution Amending Authorized Investment Officer, and Authorized Representatives for Lone Star, TexStar and TexPool Ludivina Cansino L. Resolution Extending Bank Depository Contract Ludivina Cansino M. Community Eligibility Provision (CEP) for Elementary and Middle School Campuses Ludivina Cansino N. Purchase over $50,000 - Fine Arts Band Instruments for Del Valle High School Dr. Sonja Howard O. Purchase over $50,000 - Renovation and Repair of the Del Valle High School CWing Sewer Line Steven Alves P. Purchase over $50,000 - District Wide Installation of Safety Film Steven Alves
Action Items: A. Consider and Act on Interlocal Agreement between the Del Valle Independent School District and the City of Austin for Pre-K 3 Start Up Funds Dr. Laura Carlin-Gonzalez
Consider and Act on Revising Policy DBA(LOCAL) Suzi Wallace
Consider and Act to retain a consultant to conduct a third-party employee engagement survey and to set a maximum budget for the consultant Rebecca Birch
Consider and Act to prepare an official District response to legislation affecting the District Rebecca Birch
Consider and Act to make possible local policy changes regarding social media accounts Rebecca Birch
Consider and Act to make possible local policy changes regarding fraternization Rebecca Birch
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 and 551.0821 Consultation with Board Attorney concerning Special Education C. TGC §551.076 Review Report Regarding Security Audits IX. Adjourn D. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property E. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff F. TGC §551.074 Discussion of Personnel Matters G. TGC §551.074 Consider Sanctions for Abandonment of Contract H. TGC §551.074 Discussion of Superintendent Evaluation I. TGC §551.074 Board Self Evaluation
May 16, 2023 Board Meetings
I. Call to Order II. Pledge of Allegiance Newton-Collins 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 of Special Olympics Athletes Dr. 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.
Recognition Item: A. Recognition of 2022-2023 Retirees Suzi Wallace
Recognition of Trustee Award Winners Chris Weddle
Recognition of Del Valle High School student attending Harvard Chris Weddle
Recognition of Early College HS student for Gates Scholarship Chris Weddle
Recognition of National Chess Tournament Competitors Dr. Laura Carlin-Gonzalez
Recognition of Fine Arts Exceptional Achievement Dr. Laura Carlin-Gonzalez
Recognition of DVISD Attendance Award for the Month of April Dr. Sonja Howard
A. Minutes for May 8, 2023 - Special Board Meeting B. Minutes for May 8, 2023 - Special Board Workshop C. Minutes for April 18, 2023 - Regular Board Meeting D. Investment Report for April 2023 E. Tax Office Report for April 2023 F. Budget Report for April 2023 G. Budget Report by Object for April 2023 H. Fund Balance Report for April 2023 I. 2022-2023 Required Summer School Program for Emergent Bilingual PreKindergarten and Kindergarten Students Dr. Laura Carlin-Gonzalez J. Bad Weather Missed School Days Waiver for 2022-2023 Dr. Ana Rush K. Resolution Amending Authorized Investment Officer, and Authorized Representatives for Lone Star, TexStar and TexPool Ludivina Cansino L. Resolution Extending Bank Depository Contract Ludivina Cansino M. Community Eligibility Provision (CEP) for Elementary and Middle School Campuses Ludivina Cansino N. Purchase over $50,000 - Fine Arts Band Instruments for Del Valle High School Dr. Sonja Howard O. Purchase over $50,000 - Renovation and Repair of the Del Valle High School CWing Sewer Line Steven Alves P. Purchase over $50,000 - District Wide Installation of Safety Film Steven Alves
Action Items: A. Consider and Act on Interlocal Agreement between the Del Valle Independent School District and the City of Austin for Pre-K 3 Start Up Funds Dr. Laura Carlin-Gonzalez
Consider and Act on Revising Policy DBA(LOCAL) Suzi Wallace
Consider and Act to retain a consultant to conduct a third-party employee engagement survey and to set a maximum budget for the consultant Rebecca Birch
Consider and Act to prepare an official District response to legislation affecting the District Rebecca Birch
Consider and Act to make possible local policy changes regarding social media accounts Rebecca Birch
Consider and Act to make possible local policy changes regarding fraternization Rebecca Birch
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 and 551.0821 Consultation with Board Attorney concerning Special Education C. TGC §551.076 Review Report Regarding Security Audits IX. Adjourn D. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property E. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff F. TGC §551.074 Discussion of Personnel Matters G. TGC §551.074 Consider Sanctions for Abandonment of Contract H. TGC §551.074 Discussion of Superintendent Evaluation I. TGC §551.074 Board Self Evaluation