August 9, 2010 at 6:00 PM - Regular
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1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY
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2. CLOSED SESSION
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2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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2.A.1. Discussion of Board Policy BBE(LOCAL)
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken
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2.B.3. Discuss Administrative Appointment of Chief Technology Officer
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.074 - PERSONNEL
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3.A.1. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken
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3.A.2. Consider Action on Administrative Appointment of Chief Technology Officer
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG - Tammy Kuykendall
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. Duncanville Rotary Club - Books for the World Partnership
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4.C.2. Duncanville ISD Bus Driver of the Year - Katrina Sowells
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Introduction of Newly Appointed Administrators
Presenter:
Alfred Ray
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4.D.2. Superintendent's Reports
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4.D.2.a. Status of Initiatives Regarding District Safety
Presenter:
Jeff Dozier
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4.D.2.b. Report on the State Academic Excellence Indicator System (AEIS) Results
Presenter:
Larry McHaney
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4.D.2.c. June TAKS Administration
Presenter:
Larry McHaney
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4.D.2.d. Program Evaluation Report
Presenter:
Max Ahmadian
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4.D.2.e. Facilities - Maintenance - Grounds
Presenter:
Jeff Dozier
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4.D.2.f. Duncanville ISD Education Foundation
Presenter:
Education Foundation Board
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4.D.3. Superintendent's Good News
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4.D.3.a. TXU Energy Solar Academy
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4.D.3.b. Back to School Information
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4.D.3.c. Summer Staff Development
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4.D.3.d. Summer Projects Update
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4.E. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. APPROVE MINUTES OF July 1, 19 & 26, 2010
Presenter:
Elaine Williams-Woodley
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Jennifer Wilson
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5.C. CONSIDER APPROVAL OF TEACHER APPRAISERS FOR THE PROFESSIONAL DEVELOPMENT AND APPRAISAL SYSTEM (PDAS) AND APPRAISAL CALENDARS FOR THE 2010-2011 YEAR
Presenter:
Jeff Dozier
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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Jennifer Wilson
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6.B. CONSIDER DATE FOR A PUBLIC MEETING TO DISCUSS THE 2010-2011 BUDGET AND PROPOSED TAX RATE
Presenter:
Jennifer Wilson
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6.C. CONSIDER APPROVAL OF BOARD OPERATING PROCEDURES FOR 2010-2011
Presenter:
Louis McElroy
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7. INFORMATION/DISCUSSION AGENDA
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8. ADJOURNMENT
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