January 14, 2013 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 - No Action Scheduled to be Taken

2.B.3. Discuss Board Self-Evaluation, Needs Assessment, and Plan Annual Training

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. 551.071 - 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 Board Self-Evaluation, Needs Assessment, and Plan Annual Training

3.B.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. Board Recognition Month - Rising to New Heights

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrators

4.D.2. Duncanville ISD Education Foundation

4.D.3. Network Technology & Information Systems Report

4.D.4. Student Safety and Security Report

4.D.5. Student Snack Vending Machines

4.D.6. Superintendent's Good News

4.D.6.a. Pantherettes Win Meadows Tournament

4.D.6.b. Zamora Selected as Federal Programs Director

4.D.6.c. High School All Region Band Results

4.D.6.d. Profound Leadership with the MAVS

4.D.6.e. Students Invent Toys, Host Expo

4.D.6.f. 2012 District Spelling Bee Winners

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 DECEMBER 10, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF THE 2013-2014 SCHOOL CALENDAR

5.E. APPROVAL OF RESOLUTION OF THE DUNCANVILLE ISD BOARD OF TRUSTEES TO SUSPEND PORTIONS OF EI (LOCAL),EIA (LOCAL), AND EIC (LOCAL) FOR THE 2012-2013 SCHOOL YEAR ONLY

6. ACTION AGENDA

6.A. CONSIDER ACCEPTANCE OF ANNUAL AUDIT REPORT FOR 2011-2011 FISCAL YEAR

6.B. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, SERIES 2013-A, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND AN ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT

6.C. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, TAXABLE SERIES 2013-B, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND AN ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT

6.D. CONSIDER DECLARING INVENTORY AS SURPLUS PROPERTY

6.E. CONSIDER APPROVAL OF THE MIDDLE SCHOOL ACADEMIC HANDBOOK AND THE HIGH SCHOOL COURSE DESCRIPTION GUIDE FOR THE 2013-2014 SCHOOL YEAR

7. INFORMATION/DISCUSSION AGENDA

7.A. BOARD SELF-EVALUATION, NEEDS ASSESSMENT, AND PLAN ANNUAL TRAINING

8. ADJOURNMENT