September 10, 2012 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

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  - No Action Scheduled to be Taken

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

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

3.B. Consider Action on 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

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Project Based Learning Feature

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Transportation Report

4.D.2. Energy Education Report

4.D.3. Superintendent's Good News

4.D.3.a. Duncanville Sophomore Earns Professional Certification

4.D.3.b. Duncanville Grads Earn Olympic Medals

4.D.3.c. Nearly $10 Thousand Raised For Duncanville Classrooms

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 AUGUST 9, 2012 MINUTES, AUGUST 13, 2012, AND AUGUST 27, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF SUPERINTENDENT TO ATTEND VARIOUS MEETINGS, WORKSHOPS, CONFERENCES AND EVENTS

5.E. APPROVE TUITION FOR THE 2012-2013 SCHOOL YEAR

5.F. APPROVAL OF DUNCANVILLE HIGH SCHOOL BAND TO TRAVEL TO ORLANDO, FLORIDA, MARCH 8-MARCH 13, 2013

6. ACTION AGENDA

6.A. CONSIDER REVISIONS TO 2012-13 BOARD OPERATING PROCEDURES

7. INFORMATION/DISCUSSION AGENDA

7.A. FUTURE BOARD WORKSHOPS

8. ADJOURNMENT