September 14, 2009 at 6:00 PM - Regular

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

2. CLOSED SESSION

2.A. 551.07 CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

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

2.B.2. Discuss Administrative Appointment of Chief Technology Officer

2.C. 551.082 Student Grievance

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

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

3.B. 551.082 Consider Action on Student Grievance

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Rev. Jim Bowden, Senior Minister First United Methodist Church and President of Duncanville Rotary

4.B. PLEDGE TO US FLAG AND TEXAS FLAG - Smith Elementary

4.C. RECOGNITIONS

4.C.1. RECOGNITIONS - Tammy Kuykendall

4.C.1.a. Duncanville Rotary, Annual Donation for Microsoft Office Certification Exams

4.C.1.b. Pilot Positive Behavior Program at Central and Alexander Elementary

4.C.1.c. Exemplary and Recognized Schools

4.C.2. Introduction of Newly Appointed Administrators - Alfred Ray

4.C.2.a. Jeff Dozier, Deputy Superintendent Administrative Services

4.C.2.b. Kyndra Jenkins-Johnson, Science Coordinator

4.D. SUPERINTENDENT'S REPORTS

4.D.1. SUPERINTENDENT'S REPORTS

4.D.1.a. REPORT ON THE FEDERAL NO CHILD LEFT BEHIND (NCLB) ADEQUATE YEARLY PROGRESS (AYP) RESULTS (Presenter – Alfred Ray)

4.D.2. SUPERINTENDENT'S GOOD NEWS

4.D.2.a. Engaging Convocation 2009-10 Event

4.D.2.b. Successful Start of a New Year

4.D.2.c. Thanks to Community for Attending the Phil McNeely Court Dedication Ceremony

4.D.2.d. Ben Franklin Donates Backpacks to all Duncanville Elementary Students

4.D.2.e. Students Attend Meet and Greet with State Governor

4.D.2.f. Athletic News - Panthers Start Season with Win Over Odessa Permian and other sports have successful season starters

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 AUGUST 10, 24 & 25, 2009 (Presenter - Elaine Williams-Woodley)

5.B. APPROVAL OF OUT OF STATE TRAVEL FOR DHS BAND AND A CAPPELLA CHOIR STUDENTS (Presenter - Max Ahmadian)

5.C. APPROVAL OF INTERLOCAL AGREEMENT WITH WORKERS’ COMPENSATION SOLUTIONS TO PROVIDE THIRD PARTY ADMINISTRATION OF THE DISTRICTS’ MODIFIED SELF-FUNDED WORKERS’ COMPENSATION PROGRAM (Presenter – Jennifer Wilson)

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

5.E. APPROVE TUITION FOR THE 2009-2010 SCHOOL YEAR (Presenters – Alfred Ray/Jennifer Wilson)

6. ACTION AGENDA

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

6.B. CONSIDER APPROVAL OF OAK CLIFF BIBLE FELLOWSHIP PROJECT TURN AROUND MEMORANDUM OF UNDERSTANDING (Presenter – Larry McHaney)

7. INFORMATION/DISCUSSION AGENDA

7.A. REVISIONS TO DEA (LOCAL) AND FOC (LOCAL) POLICIES (Presenter- Max Ahmadian)

7.B. ADDITIONAL COST SAVING MEASURES CONSIDERED FOR BUDGET PURPOSES (Presenter - Alfred Ray)

8. ADJOURNMENT