October 12, 2015 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

2. CLOSED SESSION

2.A. 551.071 - CONSULTATION WITH THE BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Review Resignations and Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Discuss Administrative Appointment of Ninth Grade Principal at Duncanville High School

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

3.B. 551.074 - PERSONNEL

3.B.1. Consider Administrative Appointment of Ninth Grade Principal at Duncanville High School

3.B.2. Consider Action on the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - 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. PUBLIC HEARING - To Discuss the State Financial Accountability Rating

4.D. RECOGNITIONS

4.D.1. Professional Achievement

4.D.1.a. Terri Bush, Bilhartz Elementary School Diagnostician - Met Requirements to Become a Registered Diagnostician

4.D.2. Made with Pride in Duncanville

4.D.2.a. John Hunt, Duncanville High School Senior

4.D.2.b. Michael Lynch, Duncanville ISD Bus Driver

4.D.2.c. Natalie Chase, Acton Elementary School Third Grade Teacher

4.D.3. Student Art Gallery Recognition

4.D.3.a. DHS Students

4.D.3.b. John Tahaney  and James Rich - DHS Teachers

4.D.3.c. Communications Department's Lari Barager and Brooke Morgan

4.E. SUPERINTENDENT'S REPORTS

4.E.1. Education Foundation

4.E.2. Bond Update

4.E.3. Transportation Report

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 SEPTEMBER 14, 2015 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF DISTRICT GOALS AND PERFORMANCE OBJECTIVES

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF "DUNCANVILLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2015", INCLUDING THE ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF SUCH BONDS AND ESTABLISHING PROCEDURES AND DELEGATING AUTHORITY FOR THE SALE AND DELIVERY OF SUCH BONDS

6.B. CONSIDER NAMING A CANDIDATE TO SERVE ON THE DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS

6.C. CONSIDER ESTABLISHING A GUARANTEED MAXIMUM PRICE (GMP) FOR THE BUILDING RENOVATION PACKAGE REGARDING HYMAN ELEMENTARY SCHOOL

7. INFORMATION/DISCUSSION AGENDA - NONE

8. ADJOURNMENT