April 12, 2010 at 6:00 PM - Regular

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

2. CLOSED SESSION

2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

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

2.B.2. Discuss Administrative Appointment of Chief Technology Officer

2.C. 551.082 - EMPLOYEE LEVEL III GRIEVANCE

2.C.1. Consider Action on Employee Level III Grievance

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

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

3.B. 551.082 - Take Action on Employee Level III Grievance

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Rev. Charles Wolford, Pastor of Outreach, Oak Cliff Bible Fellowship

4.B. PLEDGE TO US FLAG AND TEXAS FLAG - Brandenburg Intermediate

4.C. RECOGNITIONS (Tammy - Kuykendall)

4.C.1. Dr. Tom Shine - Texas Bandmaster Association 2010 Bandmaster of the Year

4.C.2. Duncanville Lions Club Peace Poster Contest Winners

4.C.3. Schools Impacting Community - Kennemer MS National Junior Honor Society

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introductions of New Employees (Alfred Ray)

4.D.1.a. Ms. Gema Padgett, Director of Human Resources

4.D.2. Extended Year Services Report (Presenter - Liz Birdwell)

4.D.3. Child Nutrition Report (Presenter - Jeff Dozier)

4.D.4. Extension of Non-Bid Purchases (Large-Scale) Under $50,000 (Presenter - Jeff Dozier)

4.D.5. Superintendent's Good News

4.D.5.a. Foundation Awards Nearly $35,000 in Innovative Teaching Grants

4.D.5.b. DHS Library receives $1000 Grant from Texas Library Association of Highsmith

4.D.5.c. Alumni Members in the News - Kevin Eaton, Tiffany Jackson and Tamikia Cathchings

4.D.5.d. Sandra Meadows Named Coach of the Century

4.D.5.e. 130 Students Earn CPR Certification

4.D.5.f. Coach Wins All American Game

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. APPROVE MINUTES - March 8 and 29, 2010 (Presenter - Elaine Williams-Woodley)

5.B. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)

5.C. APPROVE DUNCANVILLE HIGH SCHOOL STUDENTS TO ATTEND THE 64^TH ANNUAL INTERNATIONAL CAREER DEVELOPMENT CONFERENCE IN LOUISVILLE, KENTUCKY, APRIL 23-28, 2010 (Presenter – Max Ahmadian)

5.D. APPROVE RESOLUTION AUTHORIZING THE CITY OF DALLAS TO REPRESENT THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT IN THE MATTER OF TAX FORECLOSURE SALES BY PUBLIC SEALED BID AS AUTHORIZED BY SECTION 34.01(C) OF THE STATE PROPERTY TAX CODE  (Presenter – Jennifer Wilson)

5.E. APPROVE THE TASB UPDATE 87 LOCALIZED POLICY REVISIONS (Presenter- Max Ahmadian)

5.F. APPROVAL OF MANAGEMENT FEES UNDER CERTAIN COOPERATIVE PURCHASING CONTRACTS (Presenter – Jeff Dozier)

6. ACTION AGENDA

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

6.B. CONSIDER APPROVAL OF EXTENSION OF RFP 09-10.23-05 DISTRICT APPAREL (Presenter – Jeff Dozier)

6.C. CONSIDER APPROVAL OF TECHNOLOGY BOND FUNDS TO PROVIDE FOCALPOINTS EQUIPMENT, ADMINISTRATIVE UPGRADES, AND WIRELESS ACCESS FOR STAFF AND STUDENTS (Presenter – Jeff Dozier)

6.D. CONSIDER APPROVAL OF THE DUNCANVILLE ISD TECHNOLOGY LONG RANGE PLAN (Presenter – Jeff Dozier)

6.E. CONSIDER APPROVAL OF VENDORS FOR SUMMER 2010 CAPITAL PROJECTS (Presenter - Jeff Dozier)

6.F. CONSIDER ADOPTION OF SALARY SCHEDULES FOR 2010-2011 (Presenter – Alfred Ray/Jennifer Wilson)

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF REVISIONS TO K-12 GRADING GUIDELINES (Presenters – Max Ahmadian & Liz Birdwell)

7.B. FIRST READING OF REVISIONS TO STUDENT CODE OF CONDUCT 2010 - 2011 SCHOOL YEAR (Presenter - Max Ahmadian)

7.C. FIRST READING OF THE REVISIONS TO DNA (LOCAL) POLICY (Presenter – Max Ahmadian)

7.D. HONOR SCHOOL BOARD (Presenter - Alfred Ray)

7.E. DATES SET FOR TRUSTEE ELECTION AND CANVASS (Presenter - Jennifer Wilson)

7.F. SUMMER FEEDING PROGRAM (Presenter - Jeff Dozier)

7.G. UPDATE ON SAFETY AND SECURITY ASSESSMENT (Presenter - Alfred Ray)

7.H. BOARD MEETING DATES JULY 19, 2010 - JULY 18, 2011 (Presenter - Alfred Ray)

8. ADJOURNMENT