Consider and Act on Targeted Improvement Plans for Formerly Improvement Required Campuses Baty, Hornsby-Dunlap, and Gilbert Elementary Schools
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: 1. Regular Meeting: September 20, 2016 B. Investment Report for September, 2016 C. Tax Office Report for September, 2016 D. Budget Report for September, 2016 E. Budget Report by Object for September, 2016 F. Budget Amendment #3 - 2016-2017 General Fund G. Budget Amendment #4 - 2016-2017 Food Service Fund I. Contracts over $50,000: Dell Chromebook Purchases - Del Valle High School
Consider and Act on English as a Second Language Program Waiver Application for Middle Schools
Nomination of Rebecca Birch for the Region 13 open position on the Texas Association of School Boards (TASB) Board of Directors
First Reading on Local Board Policy Revisions to FFA (Local) Student Welfare: Wellness and Health Services
Consider and Act on TASB Local Policy Update 105, Affecting Local Policies A. Policies for Addition: 1. CLE (LOCAL): BUILDINGS,GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS B. Policies for Revision: 1. BJCF (LOCAL): SUPERINTENDENT - NONRENEWAL 2. BQ (LOCAL) PLANNING AND DECISION-MAKING PROCESS 3. CLB (LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE 4. CPC (LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT 5. DBA (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS 6. DBB (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS 7. DFBB (LOCAL): TERM CONTRACTS - NONRENEWAL 8. DFFA (LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY 9. DFFB (LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE 10. EHBD (LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE 1 11. FDC (LOCAL): ADMISSIONS - HOMELESS STUDENTS
Consider and Act on TASB Policy Update 106, Affecting Local Policy: A. For Addition: 1. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
XIX. Closed Session A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Superintendent 6 Month Evaluation E. Discussion of Board Evaluation XX. Approve Action on Items Discussed in Closed Session XXI. Adjourn**
Consider and Act on Targeted Improvement Plans for Formerly Improvement Required Campuses Baty, Hornsby-Dunlap, and Gilbert Elementary Schools
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: 1. Regular Meeting: September 20, 2016 B. Investment Report for September, 2016 C. Tax Office Report for September, 2016 D. Budget Report for September, 2016 E. Budget Report by Object for September, 2016 F. Budget Amendment #3 - 2016-2017 General Fund G. Budget Amendment #4 - 2016-2017 Food Service Fund I. Contracts over $50,000: Dell Chromebook Purchases - Del Valle High School
Consider and Act on English as a Second Language Program Waiver Application for Middle Schools
Nomination of Rebecca Birch for the Region 13 open position on the Texas Association of School Boards (TASB) Board of Directors
First Reading on Local Board Policy Revisions to FFA (Local) Student Welfare: Wellness and Health Services
Consider and Act on TASB Local Policy Update 105, Affecting Local Policies A. Policies for Addition: 1. CLE (LOCAL): BUILDINGS,GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS B. Policies for Revision: 1. BJCF (LOCAL): SUPERINTENDENT - NONRENEWAL 2. BQ (LOCAL) PLANNING AND DECISION-MAKING PROCESS 3. CLB (LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE 4. CPC (LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT 5. DBA (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS 6. DBB (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS 7. DFBB (LOCAL): TERM CONTRACTS - NONRENEWAL 8. DFFA (LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY 9. DFFB (LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE 10. EHBD (LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE 1 11. FDC (LOCAL): ADMISSIONS - HOMELESS STUDENTS
Consider and Act on TASB Policy Update 106, Affecting Local Policy: A. For Addition: 1. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
XIX. Closed Session A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Superintendent 6 Month Evaluation E. Discussion of Board Evaluation XX. Approve Action on Items Discussed in Closed Session XXI. Adjourn**