March 26, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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.B.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent
|
|
2.C. 551.082 STUDENT APPEAL #11-01
|
|
3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
3.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
Description:
Description text
|
|
3.B. 551.074 - PERSONNEL
|
|
3.B.1. Consider Action on Administrative Appointment of Chief Technology Officer
|
|
3.B.2. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent
|
|
3.C. CONSIDER APPROVAL OF STUDENT APPEAL #11-01
|
|
4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
|
|
4.A. INVOCATION - Board Member
|
|
4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Smith Elementary
|
|
4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
|
|
4.C.1. Superintendent's Reports
|
|
4.C.1.a. Safety Update
Presenter:
Jeff Dozier
|
|
4.C.1.b. Duncanville ISD Education Foundation Quarterly Report to the Board
Presenter:
Carla Fahey
|
|
4.C.2. District and Superintendent Alfred Ray Featured in National Education Executives Magazine
|
|
4.C.3. Duncanville ISD Board of Trustees – School Board Recognition Month
|
|
4.D. Superintendent's Good News
|
|
4.E. SUPERINTENDENT'S REPORTS
|
|
4.E.1. Introduction of Newly Appointed Administrators
Presenter:
Alfred Ray
|
|
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. APPROVAL OF MINUTES OF DECEMBER 13, 2010 AND JANUARY 3, 2011
Presenter:
Juan G. Zamora
|
|
5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Jennifer Wilson
|
|
5.C. APPROVAL OF THE SECOND READING OF THE 2011-2012 SECONDARY ACADEMIC HANDBOOKS
Presenter:
Max Ahmadian
|
|
6. ACTION AGENDA
|
|
6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Jennifer Wilson
|
|
6.B. CONSIDER ACCEPTANCE OF FINANCIAL AUDIT REPORT
Presenter:
Jennifer Wilson and Auditors from Hankins, Eastup, Deaton, Tonn & Seay
|
|
6.C. CONSIDER APPROVAL OF INCREASE TO INDIVIDUAL BOARD MEMBER TRAVEL ALLOWANCE
Presenter:
Dr. Deborah Harris
|
|
7. INFORMATION/DISCUSSION AGENDA
|
|
7.A. DISCUSS BOARD SELF-EVALUATION, BOARD NEEDS ASSESSMENT, AND PLAN ANNUAL TRAINING
Presenter:
Louis McElroy
|
|
8. ADJOURNMENT
|