Items I & II

I. Call to Order

II. Pledge of Allegiance - Hillcrest Elementary

Item III

Recognition of Board Members for School Board Recognition Month

Item IV

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.

Item V A

V. Information Items:
A. First Review of TASB Local Policy Update 114, Affecting Local Policies
Information Item - U114
1. For Addition:
a. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
b. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
c. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
2. For Revision:
a. BE(LOCAL): BOARD MEETINGS
b. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
c. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
d. CH(LOCAL): PURCHASING AND ACQUISITION
e. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
f. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
g. CQ(LOCAL): TECHNOLOGY RESOURCES
h. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
i. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
j. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
k. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
l. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
m. FL(LOCAL): STUDENT RECORDS
n. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
o. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

Item V B

Local Policy Revisions to BJCF(LOCAL) and DFBB(LOCAL)

Item VI

Discussion Item:
Discussion of Creation of DVISD Police Force
Presenter: Ray Prentice

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: Regular Meeting - December 17, 2019
B. Minutes for: Board Workshop - January 11, 2020
C. Tax Office Report for December, 2019
D. Investment Report for December, 2019

Items VII E & F

E. Budget Report for December, 2019

F. Budget Report by Object for December 2019

Item VIII A

Action Items:
Consider and Act on School Calendar for 2019-2020 School Year
Presenter: Ray Prentice

Item VIII B

Consider and Act on Professional Development Waivers for 2020-2021 School Year
Presenter: Ray Prentice

Closed Session

IX. Closed Session
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
E. Deliberate the Purchase, Exchange, Lease, or Value of Real Property
F. Pursuant to Texas Government Code sections 551.071 and 551.0821 consultation with legal counsel concerning possible settlement of matter styled Student v. Del Valle ISD, Docket No. 142-DM-0819.

X. Consider and take possible action in the matter styled: Student v. Del Valle ISD, Docket No. 142-DM-0819.

XI. Consider and Act on Sanctions for Abandonment of Contract

XII. Approve Action on Items Discussed in Closed Session

XIII. Adjourn**
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.