January 22, 2013 at 7:00 PM - Regular
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I. Call to Order
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II. Public Hearing on 2011-2012 Academic Excellence Indicator System Report Time: 7:00 PM
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III. Pledge of Allegiance - Hillcrest Elementary
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IV. Recognition of Smith and Hornsby-Dunlap Elementary Cafeterias for National Food Safety Audits
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V. Recognition of Board Members: Celina Bley
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VI. 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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VII. Consider and Act on Elementary and Middle School Attendance Zones for 2013- 2014
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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 - December 18, 2012
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VIII.B. Minutes for: Training Meeting - January 12, 2013
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VIII.C. Minutes for: Special Meeting - January 12, 2013
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VIII.D. Tax Office Report for December, 2012
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VIII.E. Investment Report for December, 2012
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VIII.F. Budget Report for December, 2012
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VIII.G. Budget Report by Object for December 2012
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VIII.H. JROTC Hawaii Trip
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VIII.I. 2013-2016 Del Valle ISD Technology Plan
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VIII.J. Shared Services Agreement with Region XIII on Regional Day School for the Deaf
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IX. Superintendent's Report
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IX.A. Budget Update
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X. Consider and Act on 2013-2014 School Calendar
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XI. Consider and Act on Resolution to Suspend End of Course (EOC) 15% of Final Grade Implementation Policy for 2012-2013 School Year.
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XII. Consider and Act on Policy DFBB (LOCAL) Term Contracts: Non Renewal
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XIII. Closed Session
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XIII.A. Review and Approve Employment, Resignations, and Terminations of Professional Staff
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XIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XIII.C. Discussion of Personnel
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XIII.D. Discussion of Evaluation and Contract Negotiations for Superintendent
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XIV. Approve Action on Items Discussed in Closed Session
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XV. 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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