May 11, 2009 at 6:00 PM - Regular

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

2. CLOSED SESSION

2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

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

2.B.2. Consider Administrative Appointments

2.B.2.a. Deputy Superintendent Administrative Services

2.B.3. Discuss Administrative Appointments

2.B.3.a. Deputy Superintendent Learning Services

2.B.3.b. Chief Communications Officer

2.B.3.c. Executive Director Curriculum and Instruction

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

3.A. 551.074 - PERSONNEL

3.A.1. Take Action on Administrative Appointment of Deputy Superintendent Administrative Services

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Marshal Wesley

4.B. PLEDGE TO US FLAG AND TEXAS FLAG -Daniel Intermediate

4.C. RECOGNITIONS

4.C.1. Recognitions - Tammy Kuykendall

4.C.1.a. Hastings Elementary - Recognition as Largest Food Drive Contributor for Duncanville Outreach

4.C.1.b. Hardin Destination ImagiNation

4.C.1.c. Duncanville Lions Club - 2009 Peace Poster Contest Winners

4.C.1.d. TXU Solar Academy Program - David Chen, TXU Senior Associate Product Innovation

4.C.1.e. Heroes Mentoring Program

4.D. SUPERINTENDENT'S REPORTS

4.D.1. BASELICE & ASSOCIATES, INC. REPORT ON DUNCANVILLE ISD COMMUNITY SURVEY RESULTS (Presenter- Tammy Kuykendall)

4.D.2. SUPERINTENDENT'S GOOD NEWS

4.D.2.a. DHS Journalism Awards

4.D.2.b. UIL District 7-5A Academic Competition Results

4.D.2.c. DHS Career and Technology Students Advance to Nationals

4.D.2.d. Hastings Teacher to Attend Summer Academy

4.D.2.e. Latin Club Competition Results

4.D.2.f. Camp Panther Opportunities

4.D.2.g. New Boys Head Soccer Coach Hired

4.D.2.h. Students Win at State Visual Art Competition

4.D.2.i. DHS German Language Team Competition Results

4.D.2.j. Alexander Student Wins KDB Contest

4.D.2.k. District Celebrated Earth Day and Arbor Day

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. APPROVE MINUTES APRIL 13, 2009 (Presenter - Elaine Williams)

5.B. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)

5.C. AUTHORIZATION OF BOARD RESOLUTION EXTENDING DEPOSITORY CONTRACT FOR THE 2009/2010 AND 2010/2011 FISCAL YEAR (Presenter - Jennifer Wilson)

5.D. APPROVE THE SUPERINTENDENT TO ATTEND VARIOUS MEETINGS/WORKSHOPS/CONFERENCES (Presenter – Alfred Ray)

6. ACTION AGENDA

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

6.B. CONSIDER APPROVAL OF TECHNOLOGY SERVER VIRTUALIZATION PROJECT (Presenter - Larry McHaney)

6.C. CONSIDER APPROVAL OF CHANGES TO BOARD POLICY FDA (LOCAL) (Presenter – Larry McHaney)

6.D. 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)

7. INFORMATION/DISCUSSION AGENDA

7.A. DATES SET FOR TRUSTEE ELECTION AND CANVASS OF ELECTION (Presenter- Jennifer Wilson)

8. ADJOURNMENT