October 15, 2013 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Del Valle Elementary School
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III. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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IV. Del Valle High School Strategic Planning Presentation - SHW Architects
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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 and Act on 2012-2013 Annual Financial Audit
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VII. Consider and Act on the Guaranteed Maximum Price for Project 2 Construction Manager at Risk (CMAR) - Project 2 Roofs and HVAC Replacement at Popham, Ojeda, and Administration Building
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VIII. Closed Session
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VIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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VIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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VIII.C. Discussion of Personnel
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IX. 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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IX.A. Minutes for:
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IX.A.1. Regular Meeting: September 17, 2013
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IX.B. Tax Office Report for September, 2013
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IX.C. Investment Report for September, 2013
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IX.D. Budget Report for September, 2013
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IX.E. Budget Report by Object for September, 2013
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IX.F. Online College and Career Preparation/Technical Assistance Program (Naviance)
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X. Consider and Act on Bilingual Education Exception and English as a Second Language Program Waiver Application to Texas Education Agency (TEA)
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XI. Consider and Act on Budget Amendment #3 - 2013-2014 Food Service Fund
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XII. Consider and Act on Travis County Permanent School Fund Distribution Resolution
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XIII. Approve Action on Items Discussed in Closed Session
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XIV. 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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