Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
District Advisory Team Recommendations Dr. Ana Rush 1. Academic Calendar 2. Staff Development Waiver 3. District of Innovation
A. Minutes for January 17, 2023 - Regular Meeting B. Investment Report for January 2023 C. Tax Office Report for January 2023 D. Budget Report for January 2023 E. Budget Report by Object for January 2023 F. Fund Balance Report for January 2023 G. Purchase over $50,000 – Literacy First Dr. Laura Carlin-Gonzalez H. Purchase over $50,000 – Special Education Speech Language Services – CompHealth Dr. Laura Carlin-Gonzalez I. Approval of the Guaranteed Maximum Price for the Del Valle ISD Early College High School / PTech Center Steven Alves
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 and 551.0821 Consultation with Board Attorney concerning Special Education C. TGC §551.076 Review Report Regarding Security Audits D. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property E. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff F. TGC §551.074 Discussion of Personnel Matters G. TGC §551.074 Consider Sanctions for Abandonment of Contract
IX. Approve Action Items Discussed in Closed Session X. Adjourn AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
District Advisory Team Recommendations Dr. Ana Rush 1. Academic Calendar 2. Staff Development Waiver 3. District of Innovation
A. Minutes for January 17, 2023 - Regular Meeting B. Investment Report for January 2023 C. Tax Office Report for January 2023 D. Budget Report for January 2023 E. Budget Report by Object for January 2023 F. Fund Balance Report for January 2023 G. Purchase over $50,000 – Literacy First Dr. Laura Carlin-Gonzalez H. Purchase over $50,000 – Special Education Speech Language Services – CompHealth Dr. Laura Carlin-Gonzalez I. Approval of the Guaranteed Maximum Price for the Del Valle ISD Early College High School / PTech Center Steven Alves
Closed Session A. TGC §551.071 Consultation with Board Attorney B. TGC §551.071 and 551.0821 Consultation with Board Attorney concerning Special Education C. TGC §551.076 Review Report Regarding Security Audits D. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property E. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff F. TGC §551.074 Discussion of Personnel Matters G. TGC §551.074 Consider Sanctions for Abandonment of Contract
IX. Approve Action Items Discussed in Closed Session X. Adjourn AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.