August 13, 2012 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 P.M.
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2. CLOSED SESSION
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2.A. 551.071 - CONSULATION WITH THE 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
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2.B.3. 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. 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 Action on Administrative Appointment of Chief Technology Officer
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3.A.2. 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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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:
Wisdom Trail Boy Scout Troop 193
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. PCAT 2012 District Bus Driver of the Year –
Arturo Torres
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4.C.2. Duncanville
ISD Business Services – Texas Comptroller Leadership Circle Gold Member Award
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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. PDAs Certified Appraisers and Appraisal Calendar
Presenter:
Mike Chrietzberg
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4.D.2.b. Facilities - Maintenance/Grounds Report
Presenter:
Ronald Kuehler
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4.D.3. Superintendent's Good News
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4.D.3.a. Back to School
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4.D.3.b. Alumni in the Olympics
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4.D.3.c. Educators Make the Most of Their Summer
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4.D.3.d. Foundation Golf Tournament Update
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4.D.3.e. PACE Moves to New Digs
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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 JULY 24, 2012 MINUTES AND AUGUST 6, 2012 MINUTES
Presenter:
Juan Zamora
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Ronald Kuehler
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
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5.D. APPROVAL OF BOARD OPERATING PROCEDURES FOR 2012-2013
Presenter:
Alfred Ray
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF CHANGE OF FISCAL YEAR FROM
SEPTEMBER 1 TO JULY 1
Presenter:
Ronald Kuehler
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6.B. CONSIDER DATE FOR A PUBLIC MEETING TO DISCUSS
THE 2012-2013 BUDGET AND PROPOSED
TAX RATE
Presenter:
Ronald Kuehler
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6.C. CONSIDER APPOINTMENT OF DELEGATE AND
ALTERNATE TO THE 2012 TASB DELEGATE ASSEMBLY IN AUSTIN, TEXAS, ON SATURDAY,
SEPTEMBER 29, 2012
Presenter:
Alfred Ray
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7. INFORMATION/DISCUSSION AGENDA
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7.A. REVIEW TEAM OF EIGHT TRAINING
Presenter:
Board of Trustees and Alfred Ray
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8. BUDGET STUDY WORKSHOP
Presenter:
Alfred Ray and Ronald Kuehler
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9. ADJOURNMENT
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