May 12, 2008 at 6:00 PM - Regular
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1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY
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2. CLOSED SESSION
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2.A. 551.074 - PERSONNEL
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2.A.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.A.2. Discuss Reorganization of Board of Trustees- REMOVED
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2.B. 551.071 - CONSULTATION WITH THE BOARD'S ATTORNEY
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - To be Announced
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4.B. PLEDGE TO US FLAG AND SALUTE TO TEXAS FLAG - Acton Elementary
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4.C. RECOGNITIONS (Presenter - Tammy Kuykendall)
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4.D. COMMUNICATION FROM CITIZENS
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4.E. BOARD ACTIVITIES
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4.E.1. ADMINISTER OATH OF OFFICE - Elaine Williams
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4.E.2. REORGANIZATION OF THE BOARD - ELECTION OF OFFICERS - REMOVED
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4.F. SUPERINTENDENT REPORTS
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4.F.1. PRELIMINARY MATH TAKS GRADES 5-8 (Presenter - Larry McHaney)
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4.F.2. FOUNDATION ANNUAL PRESENTATION REGARDING THE COST-BENEFIT EVALUATION OF THE DISTRICT’S INVESTMENT IN THE DUNCANVILLE ISD EDUCATION FOUNDATION INCLUDING THE FOUNDATIONS’ USE OF THIS INVESTMENT FOR EDUCATIONAL PURPOSES AND REVIEW ANNUAL EDUCATION FOUNDATION AUDIT AND 990 FORM (Presenter- Tammy Kuykendall/Sydney Hill)
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4.F.3. SUPERINTENDENT'S GOOD NEWS
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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. MINUTES OF REGULAR AND SPECIAL MEETINGS OF April 14, 2008 (Presenter - Elaine Williams)
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5.B. APPROVAL OF BUDGET AMENDMENTS (Presenter - Jennifer Wilson)
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5.C. APPROVE REVISIONS TO BOARD POLICY EHBC (LOCAL), SPECIAL PROGRAMS, COMPENSATORY/ACCELERATED SERVICES (Presenter- Larry McHaney)
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5.D. APPROVE SURPLUS PROPERTY (Presenter - Norman Davis)
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5.E. APPROVAL OF A REQUEST FROM DUNCANVILLE HIGH SCHOOL FOR TWO STUDENTS TO PARTICIPATE IN THE NATIONAL SPEECH AND DEBATE TOURNAMENT IN HENDERSON, NEVADA, JUNE 14-21, 2008 (Presenter - Max Ahmadian)
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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS (Presenter – Jennifer Wilson)
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6.B. CONSIDER DRESS CODE REVISIONS AT DHS (Presenter - Alfred Ray)
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7. INFORMATION/DISCUSSION AGENDA
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7.A. BUDGET PRESENTATION (Presenter - Jennifer Wilson)
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7.B. SCHEDULE BOARD ORIENTATION (Presenter - Alfred Ray)
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7.C. REVIEW BOARD OPERATING PROCEDURES (Presenter - Alfred Ray)
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8. OPTIONAL COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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9. SPECIAL ITEMS
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10. ADJOURNMENT
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