April 14, 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 Personnel Contracts -  Renewal, Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

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

3.B.2. 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 AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Cathy Self-Morgan – Coaching Awards

4.C.2. American Heart Association Jump Rope for Heart – Campus Recognitions

4.C.3. State Geographic Bee – Teresa Lambert (Byrd Middle School)

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrators

4.D.2. Duncanville ISD Education Foundation

4.D.3. Extended Year Services Report

4.D.4. Child Nutrition Report

4.D.5. Surplus Property Report

4.D.6. Commit! Participation

4.D.7. Superintendent's Good News

4.D.7.a. Cathy Self-Morgan Receives Two Coach of the Year Awards

4.D.7.b. BPA and SkillsUSA Students Advance to Nationals

4.D.7.c. Ariel Atkins named 2014 Morgan Wootten Player of the Year

4.D.7.d. DHS Art Students Compete at Regional Contest

4.D.7.e. Announcement of 2014 Campus Teachers of the Year

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 17, 2013 MINUTES AND MARCH 31, 2013 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF SHARED SERVICE ARRANGEMENT WITH THE IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF

5.E. APPROVAL OF INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION

5.F. APPROVAL OF INSTRUCTIONAL MATERIAL SELECTION COMMITTEE RECOMMENDATION

5.G. APPROVAL TO SUBMIT TO THE TEXAS EDUCATION AGENCY AN INCLEMENT WEATHER WAIVER REQUEST FOR STUDENT ATTENDANCE

5.H. APPROVAL OF THE HIGH SCHOOL COURSE DESCRIPTION GUIDE/GRADUATION PLANS AND THE MIDDLE SCHOOL ACADEMIC HANDBOOK, 2014-2015

5.I. APPROVAL OF INTERLOCAL AGREEMENT FOR PEACE OFFICER SERVICES

5.J. APPROVAL OF DHS Business Professionals of America Students to Travel to Indianapolis, indiana, April 29-May 4, 2014

6. ACTION AGENDA

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

7. INFORMATION/DISCUSSION AGENDA

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

7.B. FIRST READING OF THE TASB LOCAL POLICY UPDATE 99

7.C. INFORMATION ABOUT THE SUMMER FEEDING PROGRAM FOR SUMMER 2014

8. ADJOURNMENT