July 18, 2011 at 6:00 PM - Regular Meeting
Agenda |
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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.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. Discuss Administrative Appointment of Principal at Hardin Intermediate School
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2.B.3. Discussion of Superintendent's Goals (Priorities) for the Period February 2011 to January 2012
Presenter:
Alfred Ray
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2.B.4. Discuss Administrative Appointment of Chief Technology Officer
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2.C. 551.074 - CONSIDER LEVEL III GRIEVANCE #06-20-11-1
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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. Consider Administrative Appointment of Principal at Hardin Intermediate School
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3.A.2. Consider Adoption of Superintendent's Goals (Priorities) for the Period February 2011 to January 2012
Presenter:
Alfred Ray
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3.A.3. Consider Action on Administrative Appointment of Chief Technology Officer
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3.B. 551.074 - CONSIDER ACTION ON LEVEL III GRIEVANCE #06-20-11-1
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Business Services
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. Duncanville ISD Earns Gold Star for Financial Transparency
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Safety and Security Audit Confidential Draft Report
Presenter:
Max Ahmadian
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4.D.2. Duncanville ISD Education Foundation Quarterly Presentation
Presenter:
Carla Fahey
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4.D.3. Inclement Weather Staff Development Make-up Days
Presenter:
Jennifer Wilson
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4.D.4. Superintendent's Good News
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4.D.4.a. 2011 North Texas Football Classic
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4.D.4.b. Financial Transparency Gold Star
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4.D.4.c. 21st Century Learning Environments Spotlight
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4.D.4.d. Summer Meal Program Continues Through July
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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. APPROVAL OF JUNE 20, 2011 MINUTES AND JULY 11, 2011 MINUTES
Presenter:
Juan G. Zamora
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Jennifer Wilson
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Jennifer Wilson
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5.D. DELEGATE AUTHORITY TO APPROVE TEASE REQUESTS TO SPECIFIC INDIVIDUALS AS LISTED
Presenter:
Alfred Ray
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5.E. APPROVAL OF HANKINS, EASTUP, DEATON, TONN & SEAY (A PROFESSIONAL CORPORATION) CERTIFIED PUBLIC ACCOUNTANTS FOR THE AUDIT OF THE FISCAL YEAR ENDED AUGUST 31, 2011
Presenter:
Jennifer Wilson
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5.F. APPROVAL OF APPOINTMENT OF DISTRICT TEXTBOOK SELECTION COMMITTEE
Presenter:
Max Ahmadian
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5.G. APPROVAL OF INTERLOCAL AGREEMENT WITH CEDAR HILL ISD TO PROVIDE SERVICES TO VISUALLY IMPAIRED STUDENTS
Presenter:
Larry McHaney & Jennifer Wilson
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5.H. CONSIDER APPROVAL OF RSP'S AND RFP'S
Presenter:
Jeff Dozier
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5.H.1. APPROVAL OF RFP 09-11.13-08 ENERGY CONSERVATION SERVICES
Presenter:
Jeff Dozier
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5.H.2. APPROVAL OF EXTENSION OF RSP 08-05-29.13 AUTOMOTIVE, TRUCK AND BUS REPAIR PARTS AND SUPPLIES
Presenter:
Jeff Dozier
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5.H.3. APPROVAL OF EXTENSION OF RSP 08-05.29-15 MUSIC INSTRUMENTS, SUPPLIES, SERVICE AND REPAIRS
Presenter:
Jeff Dozier
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5.H.4. APPROVAL OF EXTENSION OF RSP 08-05.29.-17 ART SUPPLIES AND MATERIALS
Presenter:
Jeff Dozier
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5.H.5. APPROVAL OF EXTENSION OF RFP 08-05.29-18 CRAFTS AND TRADES SERVICES
Presenter:
Jeff Dozier
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF EXTENSION OF RFP 08-05.29-14 AWARDS, TROPHIES AND RECOGNITIONS
Presenter:
Jeff Dozier
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6.B. CONSIDER APPROVAL OF BOARD OPERATING PROCEDURES FOR 2011-2012
Presenter:
Alfred Ray
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6.C. CONSIDER APPROVAL OF TECHNOLOGY BOND FUNDS FOR SECONDARY WIRELESS PROJECT FOR DUNCANVILLE HIGH SCHOOL, BYRD, REED, AND KENNEMER MIDDLE SCHOOLS
Presenter:
Jeff Dozier
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6.D. CONSIDER MEMBER OF BOARD OF TRUSTEES TO SERVE AS A VOTING MEMBER TO THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS (NCTCOG)
Presenter:
Alfred Ray
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7. INFORMATION/DISCUSSION AGENDA
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7.A. UNIVERSITY INTERSCHOLASTIC LEAGUE (UIL) LEGISLATIVE COUNCIL
Presenter:
Alfred Ray
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8. ADJOURNMENT
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