December 14, 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.A.1. Pursuant to Texas Government Code Sections 551.071, to
consult with the District's attorney, in person or by phone, regarding pending
or contemplated litigation, or on a matter in which the duty of the attorney to
the District under the Texas Disciplinary Rules of Professional Conduct of the
State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government
Code, specifically regarding potential litigation concerning the District’s
intellectual property.
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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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2.C. REQUIRED HOURS FOR CONTINUING EDUCATION FOR
SCHOOL BOARD MEMBERS
Presenter:
Phil McNeely
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2.D. BOARD’S SELF-EVALUATION
Presenter:
Phil McNeely
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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.A.1. Pursuant to Texas Government Code Sections 551.071, to
consult with the District's attorney, in person or by phone, regarding pending
or contemplated litigation, or on a matter in which the duty of the attorney to
the District under the Texas Disciplinary Rules of Professional Conduct of the
State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government
Code, specifically regarding potential litigation concerning the District’s
intellectual property.
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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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3.C. REQUIRED HOURS FOR CONTINUING EDUCATION FOR
SCHOOL BOARD MEMBERS
Presenter:
Phil McNeely
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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
Description:
Reed Middle School Students in Anti- Bullying Video - Leslie Acuna, Laura
Alfaro, Anahi Alvarez, Jarod Anderson, Demarion Brown, Michael
Cantu Elizabeth Cardenas, Tony Diaz, Tojani Dixon, Grecia
Herrera-Herrera, Angela Estrada, Johnna Evans, Francisco Galavez, Arnetha Harp,
Diana Iraheta, Ana Juarez, Alberto Layton, Anaya Mays, Jamar Meadows, Amaya
Mears, Carlos Mondragon, Darryl Natareno, Agustin Ordaz, Karely Ortega, Nallely
Panameno, Daniella Pedraja, Sebastian Pereira, Kamryn Price, Fabiola Rivera, Antonio
Rodriguez Lopez, Susan Saenz, Jessica Sigala, Hanesti Snell, Jonathan Chad
Tate, Vanessa Vargas, and Jada Wakefield
Reed Middle School Staff in Anti- Bullying Video - Marian Chappel, Leah Colley, Rosaura Fernandez, and Celia Rosas Reed Middle School Anti- Bullying Committee - Suzanne Hague, Michelle Hanegan, Pedro Maldonado, Jessica Montalvo, Matthew Skupien, and Taryn Spencer |
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4.C. HEARING - TEXAS ACCOUNTABILITY
INTERVENTION SYSTEMS (TAIS) UPDATE
Presenter:
Julie Hargrove
Attachments:
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4.D.
RECOGNITIONS/COMMENDATIONS
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4.D.1. Duncanville ISD Education Foundation
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4.D.1.a. Golf Tournament
Presenter:
Jerry Frazier, Treasurer
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4.D.1.b. Heart of Duncanville 5K
Presenter:
Kasey Cheshire, Director of Heart of Duncanville 5K
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4.D.2. Transportation Department Presentation
Presenter:
Brian Merchant
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4.D.3. Duncanville ISD Board's Float at Duncanville's Christmas in the Stars
Presenter:
Dr. Deborah Cron
Description:
CTE-Industrial
Education Instructor: Tamara Gurnell;
Students: Tristian Black – Lead, D’Andre
Carroll – Lead, Abraham Diaz, Nathaniel Donohoe, Edgar Espinoza, Karina
Feliciano, Robert Garay, Shun Gold, Gerardo Gonzalez, Jorge Guzman, Jason
Hernandez, Brendyn Hodges, Shakeira Ingram, Rodrell Jackson Moore, Adrian
Ledezma, Enrique Man, Sara Mejia, Juan Moreno, Tariq Muhammad, Morion
Nelson-McWilliams, Christopher Orta, Richard Ramirez, and Kamron Robbins-Lopez
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4.D.4. Made with Pride in Duncanville
Presenter:
Tiara Richard
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4.D.4.a.
Sharif Long, Duncanville High School Student
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4.D.4.b.
Javier Canales, Duncanville High School ESL Aide
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4.D.4.c.
Olish Allen, Byrd Middle School Math Teacher
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4.E. SUPERINTENDENT'S REPORTS
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4.E.1. Bond Update
Presenter:
Dr. Alfred Ray
Attachments:
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4.E.2. Technology & Information Systems Report
Presenter:
Kyle Berger
Attachments:
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4.E.3. Communications Report
Presenter:
Tiara Richard
Attachments:
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4.E.4. Bilingual/ESL Report
Presenter:
Erica Reyes
Attachments:
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4.E.5. District Improvement Plan - First Quarter Update
Presenter:
Mari Zamora
Attachments:
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4.E.6. Introduction of Newly Appointed Administrators
Presenter:
Dr. Deborah Cron
Attachments:
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4.F. 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 NOVEMBER 9, 2015 MINUTES
Presenter:
Juan Zamora
Attachments:
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Ronald Kuehler
Attachments:
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
Attachments:
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5.D. ACCEPTANCE OF TEXAS
ACCOUNTABILITY INTERVENTION SYSTEMS (TAIS) UPDATE
Presenter:
Julie Hargrove
Attachments:
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF TEA REQUIRED ACTION UPDATE
Presenter:
Dr. Sandra McCoy-Jackson
Attachments:
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6.B. 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
Presenter:
Ronald Kuehler
Attachments:
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6.C. CONSIDER APPROVAL OF
INTERLOCAL AGREEMENT BETWEEN NATIONAL JOINT POWERS ALLIANCE AND DUNCANVILLE
INDEPENDENT SCHOOL DISTRICT
Presenter:
Ronald Kuehler
Attachments:
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6.D. CONSIDER DECLARING INVENTORY AS SURPLUS PROPERTY
Presenter:
Ronald Kuehler
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6.E. CONSIDER ADOPTING RESOLUTION CONCERNING THE
APPOINTMENT OF THE TEXAS COMMISSIONER OF EDUCATION
Presenter:
Dr. Deborah Cron
Attachments:
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7. INFORMATION/DISCUSSION AGENDA
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7.A. CHARTER SCHOOL STATEMENT OF IMPACT FOR MULTIPLE CHARTER APPLICATIONS
Presenter:
Edward Marcell
Attachments:
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7.B. UPDATE ON COMMITEE FOR E-SCHOOL REPLACEMENT
Presenter:
Kyle Berger and Edward Marcell
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8. ADJOURNMENT
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