January 13, 2014 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 Board Self-Evaluation, Needs Assessment, and Plan Annual Training

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. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

3.B. 551.074 - PERSONNEL

3.B.1. Consider Board Self-Evaluation, Needs Assessment, and Plan Annual Training

3.B.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. Board Recognition Month

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrators

4.D.2. Superintendent's Good News

4.D.2.a. School Board Election Filing Dates Announced

4.D.2.b. 64th Annual Sandra Meadows Classic Event

4.D.2.c. Two Students Nationally Recognized in Writing Contest

4.D.2.d. Textbook Review Underway

4.D.2.e. Students Show Spirit of Giving

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, 2013 MINUTES, DECEMBER 16, 2013 MINUTES AND DECEMBER 18, 2013 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN DUNCANVILLE ISD AND THE DUNCANVILLE NOON LIONS CLUB – “SANDRA MEADOWS CLASSIC”

5.E. APPROVAL OF THE 2014-2015 SCHOOL CALENDAR

5.F. APPROVAL OF DUNCANVILLE ISD VISION STATEMENT

5.G. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND CONFERENCE/MEETING

6. ACTION AGENDA

6.A. 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

6.B. CONSIDER APPROVAL OF BID 13-14.005 FOR CURRICULUM, INSTRUCTIONAL MATERIALS AND TEACHING AIDS

6.C. CONSIDER CALLING THE SCHOOL BOARD ELECTION FOR MAY 10, 2014 TO ELECT TRUSTEES FOR PLACES 4 AND 5

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF THE TASB UPDATE 98 LOCALIZED POLICY REVISIONS

7.B. 2014-2015 BUDGET DEVELOPMENT TIMELINE

7.C. DISTRICT CLIMATE SURVEY - FALL 2013

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

7.E. SCHLECHTY BOARD CONFERENCE

8. ADJOURNMENT