October 20, 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 and Approve Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Personnel
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III. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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IV. Pledge of Allegiance - Hornsby-Dunlap Elementary
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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 2008-2009 Annual Financial Audit
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VII. Timeline for Naming of Middle School #3 and Elementary School #8
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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:
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VIII.A.1. Regular Meeting: September 15, 2009
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VIII.B. Tax Office Report for September, 2009
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VIII.C. Investment Report for September, 2009
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VIII.D. Budget Report for September, 2009
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VIII.E. Textbook Waiver
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IX. Superintendent's Report
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IX.A. Chamber of Commerce Initiative
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IX.B. Student Performance Initiative Update
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IX.B.1. District Success Reports/District Upcoming Events
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IX.B.2. Performance Based Monitoring Accountability System (PBMAS)
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IX.B.3. Grant Updates
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IX.C. Rezoning Update for Elementary #8 and Middle School #3
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IX.D. Attendance Report
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IX.E. Residential Treatment Funding
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IX.F. Maintaining Funding for Instructional Programs and Additional Funding for Growth
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X. Consider/Approve Budget Amendment #3 - General Fund
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XI. Consider/Approve Budget Amendment #4 - Food Service
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XII. Consider/Approve Purchase of Two Portable Computer Labs for DAEP from Surplus Bond Funds
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XIII. Consider/Approve the Design Development Design Phase Drawings for Del Valle ISD Elementary School #8.
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XIV. Consider/Approve the Construction Document Phase for the Security Vestibule Improvements Included in the 2007 Bond Funded Projects as Relating to the District Safety and Security Audit
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XV. Consider/Approve Updated Superintendent's Evaluation Instrument
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XVI. Approve Action on Items Discussed in Closed Session
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XVII. 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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