Del Valle ISD

Regular Board
Tuesday, August 13, 2019 6:15 PM
Edward A. Neal Administration Center
I. Call to Order
Action Sheet call to order.rtf
II. Pledge of Allegiance
III. Recognition of Natasha Staten by the National Association for the Advancement of Colored People (NAACP) for her Outstanding Leadership in Education
Action Sheet Natasha Staten- NAACP Recognition
IV. Consider and Act on the Resolution for HB3 Employee Compensation
Action Sheet BAI HB3_Resolution-Employee Compensation.docx
Teacher - Hiring Schedule Model A - Del Valle ISD 2018-19_REVISED11
V. Public Forum
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.
Action Sheet Public Forum
VI. Accountability Update
Action Sheet BAI Accountability Update
VII. Early College High School (ECHS) Update
Action Sheet BAI ECHS
VIII. Bond Ethics Update
Action Sheet BAI Bond Ethics Update
IX. Consent Agenda:
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.
A. Minutes for: July 13, 2019 Board Training Workshop
Action Sheet Official Board Minutes 7.13.2019
B. Minutes for:  July 16, 2019 Regular Board Meeting
Action Sheet Official Board Minutes 7.16.2019
C. Minutes for:  August 3, 2019 Special Board Meeting
Action Sheet Official Board Minutes - 8.3.2019
D. Investment Report for July, 2019
Action Sheet Board Reports
E. Tax Office Report for July, 2019
F. Budget Report for July, 2019
G. Budget Report by Object for July, 2019
H. Texas Teacher Evaluation & Support System (TTESS) Appraisers for 2019-2020
Action Sheet BAI T-TESS Appraisers
T-TESS Appraiser List
I. Contract Exceeding $50,000 - Waste Disposal and Recycling Services
Action Sheet BAI Waste Disposal
J. Contract Exceeding $50,000 - Credit Recovery Program - Edmentum
Action Sheet BAI Credit Recovery Edmentum 2019
K. Contract Exceeding $50,000 - Literacy First
Action Sheet BAI Literacy First
L. Contract Exceeding $50,000 - Bilingual Speech Services
Action Sheet BAI Bilingual Speech Services
M. Contract Exceeding $50,000 - Physical Therapy Services
Action Sheet BAI Physical Therapy Services
N. Contract Exceeding $50,000 – Communication by Hand
Action Sheet BAI Communication By Hand
O. Austin Regional Day School Program for the Deaf Shared Services Arrangement (SSA) Agreement
Action Sheet BAI Deaf Shared Services Arrangement (SSA) Agreement
AISD RDSPD SSA Sept 2017 - Signed
P. State Approved Acute Teacher Shortage Areas and Loan Forgiveness Program
Action Sheet BAI Teacher Loan Forgiveness Shortage Areas
X. Consider and Act on Budget Amendment #2 - General Fund 2019-2020
Action Sheet Budget Amendment #2 2019-2020
FY20 Budget Amendment #2 - General Fund
XI. Consider and Act on the Feasibility Study from Excess Bond Funds 
Action Sheet BAI - Feasibility Study
Site Feasibility Studies proposal
Bond Funds Excess funds
XII. Consider and Act on Senate Bill 11 Threat Assessment Teams
Action Sheet BAI SB 11
XIII. Consider and Act on Board Approval of Revised 2019-20 Academic Calendar due to TEA Testing Calendar Changes
Action Sheet BAI Calendar_Board_Agenda
2019-20 Calendar 8 7 19 
2019-20 Calendar Spa 8 7 19
XIV. Consider and Act on Resolution for Compensation for Hourly Employees During School Closures for the 2019-2020 School Year
Action Sheet BAI Compensation for Hourly Employees-School Closure
Resolution for Compensation Hourly Employees - School Closure.docx
XV. Consider and Act on School District Teaching Permit for Noncore Academic CTE Course at Del Valle High School (DVHS)
Action Sheet BAI - School District Teaching Permit - Welding.docx
XVI. Consider and Act on Emergency Permits for Teacher Candidates accepted into the Grow Your Own Grant
Action Sheet BAI - Emergency Teaching Permit-Grow your Own
XVII. Consider and Act on Resolution for Easement to Travis County on FM 969
Action Sheet BAI Consider and Act on Resolution for easement to Travis County
Resolution for Sale to County
XVIII. Consider and Act on Resolution for Easement to City of Austin on Crozier Lane
Action Sheet BAI Resolution for easement to COA on Crozier Lane
Resolution for Easement to COA
XIX. Consider and Act on 2019-2020 Student Code of Conduct (SCOC)
Action Sheet BAI SCOC 19 20
XX. First Review of Local Policy DEC
Action Sheet BAI - DEC(LOCAL)
DEC(LOCAL) DRAFT 8-7-19
XXI. Consider and Act on Local Policy FMH
Action Sheet BAI - FMH(LOCAL)
FMH(LOCAL) REVISED 2
XXII. Consider and Act on TASB Local Policy Update 113, Affecting Local Policies
Action Sheet BAI - U113
U113 Vantage Points.pdf
Instruction Sheet (10).pdf
A. For Addition:
1. COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT
Action Sheet COA(LOCAL)_add.docx
2. COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS
Action Sheet COB(LOCAL)_add.docx
B. For Revision:
1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY
Action Sheet BBE(LOCAL).docx
2. BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
Action Sheet BDD(LOCAL).docx
3. BJCD(LOCAL): SUPERINTENDENT - EVALUATION
Action Sheet BJCD(LOCAL).docx
4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
Action Sheet CI(LOCAL).docx
5. CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
Action Sheet CO(LOCAL).docx
6. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
Action Sheet EHBAF(LOCAL).docx
7. FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
Action Sheet FNF(LOCAL).docx
C. For Deletion:
1. CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE
Action Sheet CRB(LOCAL)_delete.docx
XXIII. Closed Session
Action Sheet Beginning president statement 
A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint
B. Review and Approve Employment, Resignations and Terminations of Professional Staff
C. Review Employment, Resignations and Terminations of At-Will Personnel
D. Discussion of Personnel Matters
E. Discussion of Superintendent Goals
F. Deliberate the Purchase, Exchange, Lease, or Value of Real Property
G. Deliberation Regarding Security Devices or Security Audits
H. Consultation with Attorney
Action Sheet End president statement
XXIV. Approve Action on Items Discussed in Closed Session
XXV. Consider and Act on Employment of Executive Director for Student Support Services
XXVI. Adjourn**
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.