May 9, 2016 at 6:00 PM - Regular Board 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. Review Resignations and Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Discuss Personnel Contracts - Contract Renewal, Proposed Non-Renewal, and/or Proposed Termination of Principals, Assistant Principals, Coordinators, Directors, and Senior Leadership

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

3.B. 551.074 - Personnel

3.B.1. Consider Action on Personnel Contracts - Contract Renewal, Proposed Non-Renewal, and/or Proposed Termination of Principals, Assistant Principals, Coordinators, Directors, and Senior Leadership

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. Recognitions/Commendations

4.C.1. Lions Club 2016 Literacy Awards

4.C.2. Made with Pride in Duncanville

4.C.2.a. Student - Caleb Griffith, Duncanville High School

4.C.2.b. Staff - Lorrie Goodnight, Technology Department

4.C.2.c. Teacher - Tami Gurnell, Duncanville High School

4.D. Superintendent's Reports

4.D.1. Teacher Quality Grant

4.D.2. Bond Update

4.D.3. Duncanville High School Professional Counseling Audit

4.D.4. TASB Compensation Study Highlights

4.D.5. Skyward Student Conversion Update

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 April 11, 2016 Minutes

5.B. Approval of Budget Amendments

5.C. Acceptance of Financial Reports

5.D. Approval of TASB Energy Cooperative Interlocal Participation Agreement

6. ACTION AGENDA

6.A. Consider Approval of Hankins, Eastup, Deaton, Tonn & Seay (A Professional Corporation). Certified Public Accountants for the Audit of the Fiscal Year ended June 30, 2016

6.B. Consider Approval of TASB Localized Policy Update 104, Local Policy Revisions

7. INFORMATION/DISCUSSION AGENDA

7.A. Student Code of Conduct Handbook

7.B. 2016-2017 Budget Preliminary Draft

7.C. TASB Advocacy Agenda Call for Resolutions

7.D. Future Use of the Current Acton Elementary School Building

8. ADJOURNMENT