November 9, 2015 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER AT 6:00 PM
Attachments:
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2. CLOSED SESSION
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2.A. 551.071 - CONSULTATION WITH THE BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Review Resignations and Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. Deliberate the Evaluation, Duties, Discipline,
or Dismissal of a Public Officer(s) or Employee - No Action Scheduled to be
Taken
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.071 - CONSULTATION
WITH BOARD'S ATTORNEY
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3.B. 551.074 - PERSONNEL
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3.B.1. Consider Action on the Evaluation, Duties,
Discipline, or Dismissal of a Public Officer(s) or Employee - No Action
Scheduled to be Taken
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4. OPENING CEREMONIES AT 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Hyman Elementary School
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4.C. RECOGNITIONS
Presenter:
Tiara Richard
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4.C.1. Made with Pride in Duncanville
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4.C.1.a. Delaney Todd, Duncanville High School Student
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4.C.1.b. Sherri Lackey, Fairmeadows Elementary Staff Member
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4.C.1.c. Kabriel Lynn, Bilhartz Elementary Teacher
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Bond Update
Presenter:
Dr. Alfred Ray
Attachments:
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4.D.2. 2015-2016 Highly Qualified (HQ) Report by Campus
Presenter:
Kathleen Brown
Attachments:
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4.D.3. Introduction of Newly Appointed Administrators
Presenter:
Dr. Deborah Cron
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4.E. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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5.A. APPROVAL OF OCTOBER 12, 2015 MINUTES AND OCTOBER 19, 2015 MINUTES
Presenter:
Juan Zamora
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Ronald Kuehler
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
Attachments:
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5.D. APPROVAL OF CAMPUS GOALS & CAMPUS PERFORMANCE OBJECTIVES
Presenter:
Mari Zamora
Attachments:
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF REVISED LIMITED OPEN ENROLLMENT CRITERIA
Presenter:
Edward Marcell
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6.B. CONSIDER EMERGENCY APPROVAL OF REVISION TO THE 2015-16 CODE OF CONDUCT
Presenter:
Edward Marcell
Attachments:
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6.C. CONSIDER ADDITION OF CAMPUS SECURITY MONITORS AT
DHS
Presenter:
Mike Chrietzberg
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6.D. CONSIDER CASTING A VOTE FOR
FIFTH MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT
Presenter:
Ronald Kuehler
Attachments:
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6.E.
CONSIDER PROPOSAL TO NAME DHS BASEBALL FIELD IN
HONOR OF COACH BOB ROMBACH
Presenter:
Board of Trustees
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6.F. CONSIDER REINSTATING COMMUNITY SERVICE VOLUNTEER
HOURS AS AN OPTIONAL HALF LOCAL CREDIT
Presenter:
Mike Chrietzberg
Attachments:
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7. INFORMATION/DISCUSSION AGENDA - NONE
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8. ADJOURNMENT
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