March 10, 2008 at 6:00 PM - Regular

1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY

2. CLOSED SESSION

2.A. 551.074 - PERSONNEL

2.A.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent, Acknowledge Paraprofessionals Hired by the Superintendent

2.A.2. Discuss Personnel Contracts - Renewal, Offer, Extension, Termination and Non-renewal of Term and Probationary Contracts

2.A.3. Information on Non-Extension (no action) of Term Contracts

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. Consider Personnel Contracts - Renewal, Offer, Extension, Termination and Non-renewal of Term and Probationary Contracts

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - To be Announced

4.B. PLEDGE TO US FLAG AND SALUTE TO TEXAS FLAG Merrifield Elementary

4.C. RECOGNITIONS (Presenter - Tammy Kuykendall)

4.D. BOARD OF TRUSTEES REPORT - TRAINING HOURS (Presenter - Dorothy Wolverton)

4.E. SUPERINTENDENT REPORTS

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. MINUTES OF REGULAR AND SPECIAL MEETINGS (Presenter - Elaine Williams)

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. APPROVAL OF REVISIONS IN CW (LOCAL) BOARD POLICY, NAMING NEW SCHOOL FACILITIES (Presenter - Max Ahmadian)

5.D. APPROVAL OF VARIOUS CONFERENCES/MEETINGS FOR THE SUPERINTENDENT (Presenter - Alfred Ray)

5.E. AUTHORIZE THE SUPERINTENDENT TO ENTER INTO A JOINT CONTRACT WITH THE DALLAS COUNTY ELECTION DEPARTMENT FOR ADMINISTERING THE TRUSTEE ELECTION ON MAY 10, 2008 (Presenter – Jennifer Wilson)

5.F. ADOPT ANNUAL INVESTMENT POLICY REVIEW (Presenter –Jennifer Wilson)

5.G. APPROVE A REQUEST FROM THE DUNCANVILLE HIGH SCHOOL FOR A GROUP OF STUDENTS TO ATTEND THE 2009 PRESIDENTIAL INAUGURATION IN WASHINGTON, D.C. (Presenter- Max Ahmadian)

5.H. APPROVAL OF TEXTBOOK SELECTION RECOMMENDATION FOR 2007-2008 (Presenter – Dr. McHaney)

6. ACTION AGENDA

6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS (Presenter – Jennifer Wilson)

6.B. CONSIDER AUTHORIZING THE SUPERINTENDENT OR HIS DESIGNEE TO EXECUTE THE FREEPORT HOLD HARMLESS AGREEMENTS ON BEHALF OF THE BOARD OF TRUSTEES OF THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT (Presenter – Jennifer Wilson)

6.C. CONSIDER APPOINTMENT OF BOARD OF TRUSTEES NON-VOTING REPRESENTATIVE TO THE DUNCANVILLE ISD EDUCATION FOUNDATION (Presenter – Dorothy Wolverton)

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF POSSIBLE REVISIONS TO FDB (LOCAL) POLICY REGARDING STUDENT ADMISSIONS, INTRA DISTRICT TRANSFERS (Presenter- Max Ahmadian)

7.B. FIRST READING OF TASB POLICY UPDATE 82, AFFECTING (LOCAL) POLICIES (Presenter - Max Ahmadian)

8. OPTIONAL COMMENTS FROM INDIVIDUAL BOARD MEMBERS

9. SPECIAL ITEMS

10. ADJOURNMENT