April 8, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

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 Personnel Contracts -  Renewal, Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

2.B.3. Discuss Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken

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 Personnel Contracts - Renewal, Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

3.B.2. Consider Action on Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken

3.B.3. Consider Action on the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. OPENING CEREMONIES

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Pantherettes – 2013 State 5A Champions

4.C.2. Cathy Self-Morgan – Coach of the Year

4.C.3. Kiara Perry – State Championship MVP

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Duncanville ISD Education Foundation

4.D.2. Extended Year Services Report

4.D.3. Child Nutrition Report

4.D.4. Superintendent's Good News

4.D.4.a. District Announces 2013 Campus Teachers of the Year

4.D.4.b. DHS to Send Record Number of Student Musicians to State Contest

4.D.4.c. Student Groups Advance to State Competition

4.D.4.d. Varsity Soccer Playoff Results

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 MARCH 18, 2013 MINUTES AND MARCH 25, 2013 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF 2012-2013 RECOMMENDED CAPITAL PROJECTS

5.E. APPROVAL OF DHS STUDENTS TO COMPETE AT THE NATIONAL CONFERENCE OF BUSINESS PROFESSIONALS OF AMERICA IN ORLANDO, FLORIDA, May 8-12, 2013

5.F. APPROVAL OF DHS A CAPPELLA CHOIR TO TRAVEL TO CHICAGO, ILLINOIS, APRIL 18-21, 2013

5.G. APPROVAL OF TASB LOCAL POLICY UPDATE 96

5.H. APPROVAL OF REVISION TO BOARD POLICY EIA(LOCAL)

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF COMMERCE BANK COMMERICAL CARD AGREEMENT

6.B. CONSIDER APPROVAL OF DECLARATION OF PRIVATE DRAINAGE EASEMENT

6.C. CONSIDER APPROVAL OF RFQ 13-04-02.03 FOR ARCHITECTURAL SERVICES

6.D. CONSIDER APPROVAL OF 2013-2014 BOARD GOALS

7. INFORMATION/DISCUSSION AGENDA

7.A. DATES SET FOR TRUSTEE ELECTION AND CANVASS OF ELECTION

7.B. TEXAS CAUCUS OF BLACK SCHOOL BOARD MEMBERS ANNUAL EDUCATION SUMMIT (TCBSBM), MARCH 1-2, 2013

8. ADJOURNMENT