February 9, 2015 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. 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 Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

3.B. REQUIRED HOURS FOR CONTINUING EDUCATION FOR SCHOOL BOARD MEMBERS

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. Made with Pride in Duncanville – Cynthia Yanez, DHS

4.C.2. All-State Band Student – Monique Sanford

4.C.3. All-State Choir Students – Daniel Guerrero, Jeremy Brown

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Public Hearing for Annual Performance Report

4.D.2. Gifted and Talented Report

4.D.3. Learning Support Services

4.E. SUPERINTENDENT'S GOOD NEWS

4.E.1. Spelling Bee Winner

4.E.2. Geography Bee Winner

4.E.3. Writing Contest Winner

4.E.4. All Sate Band

4.E.5. All State Choir

4.E.6. Counselor’s Week

4.F. 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 JANUARY 7, 2015 MINUTES, JANUARY 12, JANUARY 22, 2015 MINUTES, AND FEBRUARY 2, 2015 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. APPROVAL OF TASB PROPOSED UPDATE 101 OF LOCALIZED POLICY REVISIONS

5.D. APPROVAL OF TEA EXPEDITED WAIVER REQUEST FOR DHS STAAR TESTING DAY SCHEDULE MODIFICATIONS AND STAFF DEVELOPMENT WAIVER FOR 2015-16, 2016-2017 AND 2017-18

5.E. APPROVAL OF THE 2015-2016 SCHOOL CALENDAR

5.F. APPROVAL OF RESOLUTION AUTHORIZING INVESTMENT BROKERS/DEALERS

5.G. AUTHORIZATION OF CERTAIN INVESTMENT TRAINING

5.H. APPROVAL OF ANNUAL INVESTMENT REVIEW OF INVESTMENT POLICY AND STRATEGIES

6. ACTION AGENDA - NONE

7. INFORMATION/DISCUSSION AGENDA

7.A. PROS AND CONS OF OPEN ENROLLMENT SCHOOLS

7.B. BOARD NOMINATIONS FOR ADDITIONAL MEMBERS FOR BOND OVERSIGHT COMMITTEE

8. ADJOURNMENT