December 8, 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. 551.071 CONSULTATION WITH BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. Superintendent's Evaluation Process
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2.B.3. Board's Self Evaluation Process
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION - NO ACTION
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3.A. 551.074 - PERSONNEL
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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 - Duncanville High School
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4.C. RECOGNITIONS
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4.C.1. Recognitions by Tammy Kuykendall
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4.C.1.a. Gabe Trujillo, Byrd Middle School Principal - TASSP Principal of the Year
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4.C.1.b. Happy Feet Program - First United Methodist Church of Duncanville
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4.D. SUPERINTENDENT REPORTS
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4.D.1. SUPERINTENDENT'S GOOD NEWS
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4.D.1.a. Sally Adamson - Selected to serve on National Eductor Panel
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4.D.1.b. Basketball Athletes Sign Scholarship Letters of Intent
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4.D.1.c. DHS Students to Witness Inauguration
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4.D.1.d. Chamber Student November of the Month - Michael Eaton
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4.D.1.e. Tennis Coach Trent Sellers Named District 7-5A Coach of the Year
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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 MINUTES NOVEMBER 10 & DECEMBER 1, 2008 (Presenter - Elaine Williams)
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5.B. APPROVAL FOR SUPERINTENDENT TO ATTEND VARIOUS MEETINGS/WORKSHOPS/CONFERENCES (Presenter - Alfred Ray)
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5.C. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)
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5.D. APPROVAL OF REPORT OF SURPLUS PROPERTY FOR DISPOSITION THROUGH AUCTION OR OTHER AUTHORIZED METHOD (Presenter – Norman Davis)
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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 APPROVAL OF RFP 09-10.23-06 TRANSLATION SERVICES (Presenter – Norman Davis)
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6.C. CONSIDER APPROVAL OF RFP 09-10.23-07 TRAVEL AGENCY SERVICES (Presenter – Norman Davis)
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6.D. CONSIDER APPROVAL OF RSP 09-10.16-02 TECHNOLOGY ITEMS: COMPUTER EQUIPMENT AND PERIPHERALS (Presenter – Norman Davis)
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6.E. CONSIDER APPROVAL OF RSP 09-10.16-03 TECHNOLOGY ITEMS: COMPUTER ACCESSORIES AND SUPPLIES (Presenter – Norman Davis)
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6.F. CONSIDER APPROVAL OF RSP 09-10.16-04 TECHNOLOGY ITEMS: SOFTWARE (Presenter – Norman Davis)
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6.G. CONSIDER APPROVAL OF RSP-09-10.16-01 KITCHEN VENT HOODS & FIRE EXTINGUISHER SYSTEM UPGRADES (Presenter – Norman Davis)
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6.H. CONSIDER APPROVAL OF TASB SERVICE AGREEMENT TO DESIGN AN UPDATED EMPLOYEE PAY SYSTEM FOR DUNCANVILLE ISD. (Presenter – Sandra Burks)
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7. INFORMATION/DISCUSSION AGENDA
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7.A. FOLLOW UP TO BUDGET WORKSHOP (Presenter - Alfred Ray)
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7.B. REPORT OF TRAINING RECEIVED TO DATE BY SCHOOL BOARD TRUSTEES (Presenter - Dorothy Wolverton)
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8. ADJOURNMENT
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