June 21, 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 Appointments of Principals at Acton and Smith Elementary Schools

2.B.3. Discussion and Development of Superintendent's Goals (Priorities) for the Period February 2010 to January 2010

2.B.4. Discuss Administrative Appointment of Chief Technology Officer

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

3.A. 551.074 - PERSONNEL

3.A.1. Consider Administrative Appointments of Principals at Acton and Smith Elementary Schools

3.A.2. Consider Adoption of Superintendent's Goals (Priorities) for the Period February 2010 to January 2011

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

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Board Member

4.B. PLEDGE TO US FLAG AND TEXAS FLAG - Alexander Elementary

4.C. BOARD ACTIVITIES

4.C.1. RECOGNITION OF DEPARTING BOARD MEMBER(S)

4.C.2. ADMINISTER OATH OF OFFICE TO TRUSTEES ELECTED ON MAY 8, 2010

4.C.3. REORGANIZATION OF THE BOARD - ELECTION OF OFFICERS

4.D. RECOGNITIONS

4.D.1. Duncanville 2010 District Teachers of the Year

4.D.1.a. Dawna Wilson, Elementary Teacher of the Year

4.D.1.b. David Williams, Secondary Teacher of the Year

4.D.2. Duncanville Red and Blue Honoree - Allen Conley

4.E. SUPERINTENDENT'S REPORTS

4.E.1. Athletics & Physical Education Report                 

4.E.2. Capital Improvement Report

4.E.3. Superintendent's Good News

4.F. 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 OF May 10, May 17 (8:30 a.m.), May 17 (6:30 p.m.), 2010

5.B. APPROVE BUDGET AMENDMENTS

5.C. CONSIDER APPROVAL OF NAMING THE DHS PERFORMANCE HALL THE TOM AND VERDA SHINE PERFORMING ARTS HALL

5.D. APPROVE TEXTBOOK WAIVER RENEWALS FOR 2010-2013

5.E. APPROVAL OF SHARED SERVICE ARRANGEMENT WITH THE IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF

5.F. APPROVE EXTENSION OPTION FOR RFP #07-06.07-01 STUDENT AND ATHLETIC INSURANCE

6. ACTION AGENDA

6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS

6.B. CONSIDER APPROVAL OF RSP'S AND RFP'S

6.B.1. CONSIDER APPROVAL OF RFP 10-05.26-07 CUSTODIAL EQUIPMENT & SUPPLIES

6.B.2. CONSIDER APPROVAL OF RFP 10-05.06-10 PARKING LOT REPLACEMENTS AT ACTION ELEMENTARY AND DUNCANVILLE EDUCATION CENTER

6.B.3. CONSIDER APPROVAL OF EXTENSION OF RSP 08-05-15.12 GROUNDS EQUIPMENT, MATERIALS AND SUPPLIES

6.B.4. CONSIDER APPROVAL OF EXTENSION OF RSP 08-05-15.11 HVAC EQUIPMENT, PARTS AND SUPPLIES

6.B.5. CONSIDER APPROVAL OF EXTENSION OF RSP 08-05-15.10 PLUMBING SUPPLIES

6.B.6. CONSIDER APPROVAL OF EXTENSION OF RSP -8-05-15.09 ELECTRICAL SUPPLIES

6.B.7. CONSIDER APPROVAL OF EXTENSION OF RFQ 08-05-15.08 CATERING SERVICES

6.C. CONSIDER APPROVAL OF TECHNOLOGY BOND FUNDS TO PROVIDE CAMPUS ADMINISTRATIVE UPGRADES AND DHS JOURNALISM LAB AND ANIMATION LAB UPGRADES

6.D. CONSIDER MEMBER OF BOARD OF TRUSTEES TO SERVE AS A VOTING MEMBER TO THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS (NCTCOG)

6.E. CONSIDER AUTHORIZING THE SUPERINTENDENT TO START AN ISD POLICE FORCE IN ACCORDANCE WITH THE RECOMMENDATION OF THE SAFETY AND SECURITY ASSESSMENT OF MAY 10, 2010

7. INFORMATION/DISCUSSION AGENDA

7.A. LOCAL SCHOOL HEALTH ADVISORY COUNCIL (SHAC)

7.B. TASB DIRECTORS EXPIRING TERMS

7.C. SLI CONFERENCE IN SAN ANTONIO JUNE 10-13, 2010/FORT WORTH JUNE 17-19, 2010

8. ADJOURNMENT