April 13, 2009 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. Discuss Personnel Contracts - Renewal, Offer, Extension of Term and Probationary contracts, Non-extension of Term Contracts and Termination of Probationary Contracts
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2.B.3. Discuss Superintendent's Contract
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.074 - PERSONNEL
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3.A.1. Consider Personnel Contracts - Renewal, Offer, Extension of Term and Probationary Contracts and Termination of Probationary Contracts
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3.A.2. Consider Superintendent's Contract - No Action Scheduled
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - Marshal Wesley
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG -Central Elementary
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4.C. RECOGNITIONS
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4.C.1. Tammy Kuykendall - Recognitions
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4.C.1.a. Texas Surveyors Organization - Equipment donation valued at $20,000
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4.C.1.b. Stephen Cahill - 2009 National Merit Scholarship Competition Finalists
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4.C.1.c. Paul Harlan - 2009 National Achievement Finalist
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4.C.1.d. DHS Choir Program - Citizen letter of congratulations and program accolades
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4.C.1.e. Phil McNeely - DHS Head Boys Basketball Coach, reaching 700th career win
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4.C.1.f. Central Elementary Published Books Project
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. PRELIMINARY GRADE 3, 5, & 8 MARCH READING TAKS RESULTS (Presenter – Larry McHaney)
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4.D.2. STATUS REPORT ON ASSESSMENT OF ORGANIZATION STAFFING AND COMPENSATION PRACTICES BY WCL ENTERPRISES (Presenter - Alfred Ray)
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4.D.3. SUPERINTENDENT'S GOOD NEWS
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4.D.3.a. DHS Physics Students Visit UTA
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4.D.3.b. AP Statistics - Mission Possible
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4.D.3.c. Yum Yum Program Recognized
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4.D.3.d. DHS HOSA Competition Results
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4.D.3.e. DHS Special Olympics Hoops Team Earns Silver
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4.D.3.f. Three DHS Student-Athletes Sign Letters of Intent
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4.D.3.g. Athletic Trainer Receives CAA
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4.D.3.h. Byrd Student Qualifies for State Geo Bee
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4.D.3.i. DHS Student Council District Conference Results
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4.D.3.j. IT Testing Center Comes to DHS
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4.D.3.k. Hardin Patriots Excel at Destination ImagiNation
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4.D.3.l. Brandenburg Staffer Becomes Citizen
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4.D.3.m. Board President Wins Keep Texas Beautiful State Award
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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. APPROVE MINUTES MARCH 9, APRIL 1 & 6, 2009 (Presenter - Elaine Williams)
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5.B. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)
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5.C. APPROVE REVISIONS TO POLICY DEC (LOCAL) – COMPENSATION AND BENEFITS (Presenters - Sandra Burks/Jennifer Wilson)
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5.D. APPROVE RESOLUTION AUTHORIZING THE CITY OF DALLAS TO REPRESENT THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT IN THE MATTER OF TAX FORECLOSURE SALES BY PUBLIC SEALED BID AS AUTHORIZED BY SECTION 34.01(C) OF THE STATE PROPERTY TAX CODE (Presenter – Jennifer Wilson)
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5.E. APPROVE FOR DHS STUDENTS TO COMPETE AT INTERNATIONAL CAREER DEVELOMENT DECA COMPETITION IN ANAHEIM CALIFORNIA (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 APPROVAL OF A RESOLUTION AUTHORIZING THE SALE OF REAL ESTATE PROPERTY LOCATED AT THE NORTHWEST CORNER OF COCKRELL HILL AND WINTERGREEN ROADS (DISD AGRICULTURAL FARM) (Presenter – Norman Davis)
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6.C. CONSIDER APPROVAL OF RFP 09-10.23-05 DISTRICT APPAREL (Presenter – Norman Davis)
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7. INFORMATION/DISCUSSION AGENDA
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7.A. CHANGES TO BOARD POLICY FDA (LOCAL) & (REGULATION) (Presenter – Larry McHaney)
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7.B. INFORMATION ABOUT THE SUMMER FEEDING PROGRAM FOR SUMMER 2009: (Presenter – Norman Davis / Donna Thomas)
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7.C. DATES SET FOR TRUSTEE ELECTION AND CANVASS OF ELECTION (Presenter: Jennifer Wilson)
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8. ADJOURNMENT
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