September 15, 2015 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Smith Elementary
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III. Presentation on Travis County Civil and Family Courthouse - Travis County Judge Sarah Eckhardt
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IV. Recognition of Angela Mendez for CTSBO
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V. Recognition of Texas Association of Pupil Transportation (TAPT) Bus Road-eo Winners
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VI. Recognition of Popham Student Council National Association of Elementary School Principals Award
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VII. Recognition of Elroy and Ross Markets
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VIII. Economic Development Update - Austin Chamber & Karl Koebel, Marketplace
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IX. Consider and Act on Timeline for Naming Elementary School #9
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X. 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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XI. 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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XI.A. Minutes for:
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XI.A.1. Regular Meeting: August 18, 2015
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XI.A.2. Training Meeting - August 29, 2015
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XI.B. Investment Report for August, 2015
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XI.C. Tax Office Report for August, 2015
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XI.D. Budget Report for August, 2015
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XI.E. Budget Report by Object for August 2015
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XI.F. Final Payment to the General Contractor for District-wide Renovations Project
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XI.G. Acute Teacher Shortages for Del Valle ISD
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XI.H. Contracts Exceeding $50,000—Education Service Center, Region 13 (ESC-13)
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XI.I. Budget Amendment #2 Food Service Fund 2015-2016
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XI.J. Budget Amendment #3 General Fund 2015-2016
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XII. State Accountability Report: Review of STAAR Math Results
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XIII. Benchmark for Excellence Presentation
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XIV. Superintendent's Report
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XIV.A. Human Resources Update
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XIV.A.1. Enrollment/Staffing Update
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XIV.A.2. Discussion of Del Valle ISD Culture and Climate Survey
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XIV.B. Budget Update
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XIV.B.1. Certified Values from Travis County Appraisal District (TCAD)
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XV. Consider and Act on Ordinance Adopting Maintenance and Operations Tax Rate for 2015-2016
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XVI. Consider and Act on Ordinance Adopting Interest and Sinking Tax Rate for 2015-2016
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XVII. Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waivers
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XVIII. Consider and Act on Solar Si, Gas No Resolution
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XIX. Discussion of Board Operating Procedures and Board Evaluation
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XX. Closed Session
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XX.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XX.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XX.C. Discussion of Personnel Matters
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XX.D. Superintendent Evaluation - 6 Month Update
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XXI. Approve Action on Items Discussed in Closed Session
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XXII. 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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