January 12, 2012 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 Chief Technology Officer - No Action Scheduled to be Taken
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2.B.3. Discuss Board Self-Evaluation, Needs Assessment, and Plan Annual Training
Presenter:
Tom Kennedy
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2.B.4. 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.5. Deliberate on Level III Grievance #12-12-11-01
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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3.B. 551.074 - PERSONNEL
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3.B.1. Consider Action on Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken
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3.B.2. Consider Board Self-Evaluation, Needs Assessment, and Plan Annual Training
Presenter:
Tom Kennedy
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3.B.3. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken
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3.B.4. Consider Action on Level III Grievance #12-12-11-01
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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:
Byrd Middle School
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. January School Board Recognition Month: “Helping Our Kids Shine”
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Duncanville ISD Strategic Design Update
Presenter:
Larry McHaney
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4.D.2. Duncanville ISD Education Foundation
Presenter:
Carla Fahey
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4.D.3. Superintendent's Good News
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4.D.3.a. Donation Drives Help Schools Ring in New Year
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4.D.3.b. 2012-2013 Academic Calendar Approved
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4.D.3.c. Spelling Bee Winners
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4.D.3.d. Pantherettes Capture 19th Win at Sandra Meadows Classic
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4.D.3.e. AD Selected for UIL Excellence Award
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4.D.3.f. Dad & Kid Science Night Encourages Parental Involvement
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4.D.4. ADDENDUM - FINANCE LITIGATION BRIEFING
Presenter:
Alfred Ray and Attorneys from Thompson and Horton, LLP
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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 DECEMBER 12, 2011 MINUTES
Presenter:
Juan 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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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTENCE OF ANNUAL AUDIT REPORT FOR 2010-2011 FISCAL YEAR
Presenter:
Jennifer Wilson and Auditors from Hankins, Eastup, Deaton, Tonn & Seay
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6.B. CONSIDER APPROVAL OF REVISIONS TO BOARD POLICY CLB(LOCAL)
Presenter:
Max Ahmadian
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6.C. CONSIDER APPROVAL OF THE REVISIONS TO BOARD POLICY EIA(LOCAL)
Presenter:
Max Ahmadian
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6.D. CONSIDER APPROVAL OF THE TASB UPDATE 92 ON LOCALIZED POLICY REVISIONS
Presenter:
Max Ahmadian
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6.E. CONSIDER APPROVAL OF THE DUNCANVILLE ISD STUDENT WELLNESS AND HEALTH SERVICES PLAN
Presenter:
Max Ahmadian
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6.F. CONSIDER APPROVAL TO PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY
Presenter:
Jeff Dozier
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6.G. CONSIDER PASSAGE OF AN ORDER AUTHORIZING THE ISSUANCE OF UNILIMITED TAX REFUNDING BONDS; ESTABLISHING PROCEDURES FOR THE SALE AND DELIVERY OF THE BONDS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
Presenter:
Jennifer Wilson
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7. INFORMATION/DISCUSSION AGENDA
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7.A. BOARD SELF-EVALUATION, NEEDS ASSESSMENT, AND PLAN ANNUAL TRAINING
Presenter:
Tom Kennedy
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7.B. DUNCANVILLE HIGH SCHOOL'S LESSON PLANNING
Presenter:
Marlies Peregory
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7.C. FIRST READING OF THE DHS PROPOSED COURSE DESCRIPTION GUIDE 2012-2013
Presenter:
Larry McHaney & Max Ahmadian
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7.D. FIRST READING OF ANNUAL INVESTMENT REVIEW OF INVESTMENT POLICY AND STRATEGIES
Presenter:
Jennifer Wilson
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8. ADJOURNMENT
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