December 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

2.C. Required Hours for Continuing Education for School Board Members

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.A.2. 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. Carter BloodCare Pinnacle Award – Duncanville HS Student Council

4.C.2. National Federation of High Schools State Coach of the Year – Cathy Self-Morgan

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Bilingual ESL Report

4.D.2. Superintendent's Good News

4.D.2.a. Veterans Day

4.D.2.b. Happy Feet

4.D.2.c. Junior Spirit of a Champion

4.D.2.d. Season of Giving

4.D.2.e. Friday Informer/Newsroom

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 NOVEMBER 12, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND STATE CONFERENCE

6. ACTION AGENDA

6.A. ADDENDUM - CONSIDER APPROVAL OF RESOLUTION AUTHORIZING DALLAS COUNTY TO RESELL TAX FORECLOSURE PROPERTY BY PUBLIC SALE, TO THE HIGHEST QUALIFIED PURCHASER, AS PROVIDED BY SECTION 34.05 OF THE TEXAS PROPERTY TAX CODE

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF THE MIDDLE SCHOOL ACADEMIC HANDBOOK
AND THE HIGH SCHOOL COURSE DESCRIPTION GUIDE FOR THE 2013-2014 SCHOOL YEAR

7.B. ADDENDUM - 2013-2014 BUDGET DEVELOPMENT TIMELINE

7.C. DISCUSS BOARD SELF-EVALUATION, BOARD NEEDS ASSESSMENT, AND PLAN ANNUAL TRANING

7.D. TASB INSTITUTE FOR TRUSTEE DEVELOPMENT IN AUSTIN, TEXAS, DECEMBER 5, 2012

7.E. DISCUSS DATES FOR TRAINING FOR SUPERINTENDENT'S EVALUATION

8. ADJOURNMENT