November 12, 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 Principal at Hyman Elementary School

2.B.3. Discuss Administrative Appointment of Chief Technology Officer

2.B.4. 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 Administrative Appointment of Principal of Hyman Elementary School

3.A.2. Consider Action on Administrative Appointment of Chief Technology Officer

3.A.3. 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. National Merit Program Semifinalist and Commended Student

4.C.2. Junior Spirit of a Champion Award Winners

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrators

4.D.2. Student Safety and Security Report

4.D.3. Superintendent's Good News

4.D.3.a. District Launches Mobile App

4.D.3.b. UIL State Marching Contest Results

4.D.3.c. Two Additional Schools Receive Texas Honors Circle Awards

4.D.3.d. Red Ribbon Week Activities

4.D.3.e. Duncanville’s Tamika Catchings Captures First WNBA Title, MVP Award

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 OCTOBER 15, 2012 MINUTES AND OCTOBER 29, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF TASB UPDATE 95 LOCALIZED BOARD POLICY REVISIONS

5.E. APPROVAL OF CHIEF OF STAFF AND DIRECTOR OF HUMAN RESOURCES TO ACCEPT STAFF MEMBER RESIGNATIONS

5.F. APPROVAL OF A REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE WAIVER

6. ACTION AGENDA

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

6.B. CONSIDER APPROVAL OF RFQ 12-11-01.02 FOR FINANCIAL ADVISORY SERVICES

7. INFORMATION/DISCUSSION AGENDA - None

8. ADJOURNMENT