February 17, 2009 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Review Superintendent's Recommendations for Administrative Contracts for School Year 2009-2010.
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II.B. Review Employment, Resignations and Terminations of Professional Staff
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II.C. Review Employment, Resignations and Terminations of At-Will Personnel
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II.D. Discussion of Sale, Purchase, Exchange, Lease, or Value of Real Property
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II.E. Cause No. D-1-GN-07-004389; June Grady Morrison, et al v. Del Valle Independent School District, et al; In the 200th Judicial District Court, Travis County, Texas;
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II.F. Discussion of Personnel
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III. Pledge of Allegiance - Baty Elementary
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IV. Recognition of CPR Instructors
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V. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VI. Consider/Approve Resolution Extending Depository Contract for Funds of Del Valle ISD with Wells Fargo
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VII. Consider/Approve "Order Authorizing the Issuance of Del Valle ISD Unlimited Tax Refunding Bonds; Approving an 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 the Bonds"
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VIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VIII.A. Minutes for: Regular Meeting - January 20, 2009
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VIII.B. Tax Office Report for January, 2009
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VIII.C. Investment Report for January, 2009
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VIII.D. Budget Report for January, 2009
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VIII.E. Budget Amendment #5 - General Fund 2008-2009
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IX. Superintendent's Report
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IX.A. Math/Science Stipend Update
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IX.B. Opportunity Center Information
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IX.C. Grants Update
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IX.D. Finance Office Report
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IX.D.1. Update on Federal Bailout Programs
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IX.D.2. Budget Workshop - April 14, 2009
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IX.E. Student Health Advisory Council (SHAC) Committee Recommendations
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X. Consider/Approve Granting Authority for Superintendent to Purchase Buses out of Approved Budget
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XI. Consider/Approve Job Order Contract for Portable Building Related Contracts
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XII. Consider/Approve Relocating Three Portable Classroom Buildings to Hornsby-Dunlap Elementary and Popham Elementary
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XIII. Consider/Approve the Construction Delivery Method for the Early Childhood Center and Child Wellness Center Projects
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XIV. Consider/Approve the Construction Document Phase for Middle School #3
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XV. Consider/Approve the Award of the Construction Contracts for the Systems Component of the District-wide Energy Management System
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XVI. Consider/Approve Granting the Hornsby Bend Utility Company a Water Line Easement on the DVISD Middle School #3 site
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XVII. Approve Action on Items Discussed in Closed Session
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XVIII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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