Video index

I. Call to Order

III. Public Comment

IV.A. Recognition of Hispanic Bar Association of Austin Essay Competition Winner Dr. Laura Carlin-Gonzalez

IV.B. Recognition of Del Valle High School All-State Cross Country Runner Kandice Smith & Silvia Salinas

IV.C. Recognition of Excellence in Construction Merit Award - Hornsby-Dunlap Elementary

V. Election of Board Officers

VI.A. 2022-2023 District Improvement Plan (DIP) & Campus Improvement Plans (CIP) Dr. Ana Rush

VI.B. Guaranteed Maximum Price (GMP) for the Construction of Del Valle ISD High School # 2

VI.C. Professional Service Fees for HS #2 Construction Phase Steven Alves

VI.D. Proposed Sober High School Project

VI.E. Monthly Financial Reports 1. Investment Report for October 2023 2. Tax Office Report for October 2023 3. Budget Report for October 2023 4. Budget Report by Object for October 2023 5. Fund Balance Report for October 2023

VII.A. Discussion of all District audits and priorities moving forward

VIII. Consent Agenda

VIII.B. Approval of 2022-2023 District Improvement Plan (DIP) & Campus Improvement Plan (CIP) Performance Objectives

VIII.A. Minutes for October 17, 2023 - Regular Board meeting

VIII.C. Approval of Guaranteed Maximum Price (GMP) for the Construction of Del Valle ISD High School # 2

VIII.D. Approval of Professional Service Fees for HS #2 Construction Phase

VIII.E. Approval of site development and construction costs for the Proposed Sober High School Project

VIII.F. Approval of Board Resolution by Del Valle ISD Board of Trustees Designating Non-Business Days Pursuant to the Public Information Act As Required By Law

VIII.G. Purchase over $50,000 - GEAR UP College and Career Center Technology

IX.A. Consider and Act on Agreement between Del Valle ISD School District & The Texas Workforce Housing Foundation

IX.B. Consider and Act on 2022-2023 Annual Financial Audit

IX.C. Consideration of TASB proposal for Board consultant services (Part 1 of 2)

X. Closed Session

XI. Approve Action Items Discussed in Closed Session

IX.C. Consideration of TASB proposal for Board consultant services (Part 2 of 2)

Nov 14, 2023 Board Meetings

Full agenda
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I. Call to Order

III. Public Comment

IV.A. Recognition of Hispanic Bar Association of Austin Essay Competition Winner Dr. Laura Carlin-Gonzalez

IV.B. Recognition of Del Valle High School All-State Cross Country Runner Kandice Smith & Silvia Salinas

IV.C. Recognition of Excellence in Construction Merit Award - Hornsby-Dunlap Elementary

V. Election of Board Officers

VI.A. 2022-2023 District Improvement Plan (DIP) & Campus Improvement Plans (CIP) Dr. Ana Rush

VI.B. Guaranteed Maximum Price (GMP) for the Construction of Del Valle ISD High School # 2

VI.C. Professional Service Fees for HS #2 Construction Phase Steven Alves

VI.D. Proposed Sober High School Project

VI.E. Monthly Financial Reports 1. Investment Report for October 2023 2. Tax Office Report for October 2023 3. Budget Report for October 2023 4. Budget Report by Object for October 2023 5. Fund Balance Report for October 2023

VII.A. Discussion of all District audits and priorities moving forward

VIII. Consent Agenda

VIII.B. Approval of 2022-2023 District Improvement Plan (DIP) & Campus Improvement Plan (CIP) Performance Objectives

VIII.A. Minutes for October 17, 2023 - Regular Board meeting

VIII.C. Approval of Guaranteed Maximum Price (GMP) for the Construction of Del Valle ISD High School # 2

VIII.D. Approval of Professional Service Fees for HS #2 Construction Phase

VIII.E. Approval of site development and construction costs for the Proposed Sober High School Project

VIII.F. Approval of Board Resolution by Del Valle ISD Board of Trustees Designating Non-Business Days Pursuant to the Public Information Act As Required By Law

VIII.G. Purchase over $50,000 - GEAR UP College and Career Center Technology

IX.A. Consider and Act on Agreement between Del Valle ISD School District & The Texas Workforce Housing Foundation

IX.B. Consider and Act on 2022-2023 Annual Financial Audit

IX.C. Consideration of TASB proposal for Board consultant services (Part 1 of 2)

X. Closed Session

XI. Approve Action Items Discussed in Closed Session

IX.C. Consideration of TASB proposal for Board consultant services (Part 2 of 2)

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