April 14, 2008 at 6:00 PM - Regular

1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY

2. CLOSED SESSION

2.A. 551.074 - PERSONNEL

2.A.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.B. 551.0821 - REQUEST FOR SENIOR STUDENT TO REMAIN AT DHS

2.C. 551.082 - CONSIDER LEVEL III GRIEVANCE

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. TAKE ACTION ON REQUEST OF SENIOR STUDENT

3.B. TAKE ACTION ON LEVEL III GRIEVANCE

4. OPENING CEREMONIES AT 7:35 PM AT TECHNOLOGY

4.A. INVOCATION - To be Announced

4.B. PLEDGE TO US FLAG AND SALUTE TO TEXAS FLAG - Smith Elementary

4.C. RECOGNITIONS (Presenter - Tammy Kuykendall)

4.D. SUPERINTENDENT REPORTS

4.D.1. STATUS OF REPORT ON ASSESSMENT OF ORGANIZATION, STAFFING AND COMPENSATION PRACTICES BY WCL ENTERPRISES (Presenter – Alfred Ray)

4.D.2. PRELIMINARY GRADE 3, 5, & 8 MARCH READING TAKS RESULTS (Presenter - Larry McHaney)

4.D.3. SUPERINTENDENT'S GOOD NEWS

4.E. COMMUNICATION FROM CITIZENS

5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

5.A. MINUTES OF REGULAR AND SPECIAL MEETINGS OF MARCH 10 & 31, 2008 (Presenter - Elaine Williams)

5.B. APPROVAL OF BUDGET AMENDMENTS (Presenter - Jennifer Wilson)

5.C. APPROVAL OF REVISIONS TO FDB (LOCAL) POLICY REGARDING STUDENT ADMISSIONS, INTRA DISTRICT TRANSFERS (Presenter- Max Ahmadian)

5.D. APPROVAL OF TASB POLICY UPDATE 82, AFFECTING (LOCAL) POLICIES (Presenter - Max Ahmadian)

5.E. APPROVAL OF DUNCANVILLE HIGH SCHOOL CAREER AND TECHNOLOGY STUDENTS TO ATTEND THE INTERNATIONAL CAREER DEVELOPMENT CONFERENCE IN ATLANTA, GA, APRIL 27-30, 2008 (Presenter - Max Ahmadian)

5.F. APPROVAL OF A DUNCANVILLE HIGH SCHOOL CAREER AND TECHNOLOGY STUDENT TO ATTEND THE NATIONAL BPA LEADERSHIP CONFERENCE AND CONTEST IN RENO NEVADA, MAY 6-11,2008 (Presenter – Max Ahmadian)

5.G. APPROVE THE TEXAS EDUCATOR EXCELLENCE GRANT (TEEG-CYCLE 3) (Presenter – Larry McHaney)

5.H. APPROVAL OF REPORT OF SURPLUS PROPERTY FOR DISPOSITION THROUGH AUCTION OR OTHER AUTHORIZED METHOD (Presenter - Norman Davis)

6. ACTION AGENDA

6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS (Presenter – Jennifer Wilson)

6.B. CONSIDER APPROVAL OF ADDENDUM TO THE INTERLOCAL AGREEMENT WITH PROPERTY CASUALTY ALLIANCE OF TEXAS (PCAT) THROUGH THE 2012-2013 PARTICIPATION PERIOD (Presenter – Jennifer Wilson)

6.C. CONSIDER APPROVAL OF THE RESOLUTION AUTHORIZING PARTICIPATION IN THE EDUCATION SERVICE CENTER REGION 10 403(b) THIRD PARTY ADMINISTRATION SERVICES (Presenter – Jennifer Wilson)

6.D. CONSIDER APPROVAL OF ORDER CANCELING THE SCHOOL BOARD ELECTION (Presenter – Jennifer Wilson)

7. INFORMATION/DISCUSSION AGENDA

7.A. TRANSPORTATION REPORT - GOING GREEN INITIATIVE (Presenter - Tammy Kuykendall)

7.B. DISTRICT ENERGY MANAGEMENT PLAN (Presenter - Norman Davis)

7.C. FIRST READING OF REVISIONS TO BOARD POLICY EHBC (LOCAL), SPECIAL PROGRAMS, COMPENSATORY/ACCELERATED SERVICES (Presenter- Max Ahmadian)

7.D. DRESS CODE ENFORCEMENT (Presenter - Alfred Ray)

7.E. BOARD WORKSHOP ON POLICY (Presenter - Alfred Ray)

8. OPTIONAL COMMENTS FROM INDIVIDUAL BOARD MEMBERS

9. SPECIAL ITEMS

10. ADJOURNMENT