April 9, 2012 at 6:00 PM - Regular Meeting

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 - No Action Scheduled to be Taken

2.B.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

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

3.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

3.B. 551.074 - PERSONNEL

3.B.1. Consider Action on Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken

3.B.2. Consider Action on the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. UIL Educator Excellence Award – Cathy Self-Morgan

4.C.2. Red & Blue Honoree – Strong Fathers, Strong Families

4.C.3. State Geography Bee Contestant – Evelyn Walters, Byrd MS

4.C.4. DHS Journalism Nominations – Allie Peregory and Tatiana Marceleno

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Duncanville ISD Education Foundation

4.D.2. Child Nutrition Report

4.D.3. Superintendent's Good News

4.D.3.a. Parents Urged to Setup HAC Accounts

4.D.3.b. Spirit of Champion Award Honorees Named

4.D.3.c. Nutrition Services Department Passes State Test

4.D.3.d. Reading Programs Held Throughout the District

4.D.3.e. Academic Decathlon Accolades

4.D.3.f. District Welcomed Interim Principal James Randolph

4.D.3.g. Byrd Student Competes at State Geo Bee

4.D.3.h. Byrd Middle School Choir Accolades

4.D.3.i. DHS Band Accolades

4.D.3.j. Two DHS Journalism Students Recognized for Writing

4.D.3.k. Daniel Students Design New Duncanville Rec Center

4.E. 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 MARCH 26, 2012 MINUTES

5.B. ACCEPTANCE OF FINANCIAL REPORTS

5.C. APPROVAL FOR DHS STUDENTS TO ATTEND AP ENGLISH AND US HISTORY SEMINAR IN BOSTON, MAY 18-22, 2012

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF RFP'S

6.A.1. CONSIDER APPROVAL OF RFP 12-03.22-07 MUSIC INSTRUMENTS, SUPPLIES, SERVICES & REPAIRS

6.A.2. CONSIDER APPROVAL OF RFP 12-03.22-05 ART SUPPLIES & MATERIALS

6.A.3. CONSIDER APPROVAL OF RFP 12-03.22-06 CURRICULUM, INSTRUCTIONAL MATERIALS AND TEACHING AIDS

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF TASB POLICY UPDATE 93

8. ADJOURNMENT