September 13, 2010 at 6:00 PM - Regular Meeting

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

2. CLOSED SESSION

2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

2.A.1. Discuss Possible Settlement Offer from Mediation of Catlett v. Duncanville Case

2.B. 551.074 - PERSONNEL

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

2.B.2. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

2.B.3. Discuss Administrative Appointment of Chief Technology Officer

2.C. 551.0821 - Discuss Tuition Waiver for Interdistrict Transfer Student #01-1011

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

3.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

3.A.1. Consider Possible Action on Settlement Offer of Catlett v. Duncanville Case

3.B. 551.074 - PERSONNEL

3.B.1. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent  - No Action Scheduled to be Taken

3.B.2. Consider Action on Administrative Appointment of Chief Technology Officer

3.C. 551.0821 - Consider Action on Tuition Waiver for Interdistrict Transfer Student #01-1011

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Board Member

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Duncanville ISD Bus Driver of the Year - Katrina Sowells

4.C.2. DHS CTE Automotive NATEF Certifications:  Tim Odom and Jason Tyer

4.C.3. Region X Secondary Teacher of the Year - David Williams

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrators

4.D.2. Superintendent's Reports

4.D.2.a. Report on the Federal No Child Left Behind Adequate Yearly Progress Results

4.D.2.b. Transportation Report

4.D.2.c. Strategic Thinking and Planning Report

4.D.2.d. Status of Safety/Security

4.D.3. Superintendent's Good News

4.D.3.a. Summer Meals Program

4.D.3.b. Back to School

4.D.3.c. Duncanville's Urban Legend

4.D.3.d. Special Recognition - Teachers of the Year

4.D.3.e. Sally Adamson - Training of Writers Program

4.D.3.f. Tennis Coach Reaches Lucky #100

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 OF AUGUST 9, 16, 30, 2010

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. APPROVE THE SUPERINTENDENT TO ATTEND VARIOUS MEETINGS/WORKSHOPS/CONFERENCES

5.D. APPROVE INTERDISTRICT TRANSFER STUDENT (01-1011) TO BE EXEMPT FROM TUITION

5.E. APPROVE THE TEA WAIVER REQUEST FOR MODIFICATIONS RELATED TO THE TIMELINE FOR NEW ACCELERATED INSTRUCTION REQUIREMENTS UNDER THE STUDENT SUCCESS INITIATIVE

5.F. APPROVE TEXTBOOK SELECTION COMMITTEE

5.G. APPROVAL OF A REQUEST FOR DUNCANVILLE HIGH SCHOOL A CAPPELLA CHOIR TO ATTEND THE 2011 A CAPPELLA SPRING TOUR IN LOS ANGELES, CALIFORNIA

5.H. APPROVE DHS STUDENT TO ATTEND WASHINGTON LEADERSHIP TRAINING INSTITUTE, SEPTEMBER 18-22, 2010

5.I. APPROVE TUITION FOR THE 2010-2011 SCHOOL YEAR

5.J. APPROVE OAK CLIFF BIBLE FELLOWSHIP THE TURN AROUND AGENDA MEMORANDUM OF UNDERSTANDING

6. ACTION AGENDA

6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS

6.B. CONSIDER APPROVAL OF FUNDS FOR NEW EQUIPMENT EARNED THROUGH THE DISD FOCALPOINTS PROGRAM

7. INFORMATION/DISCUSSION AGENDA

7.A. Individual Trustees Reports to the Board

7.A.1. Summer Feeding Program

7.A.2. Best Southwest Legislative

7.A.3. AEIS Information

7.A.4. Design Coaches

7.B. Trustee Request for Honorary Diploma

8. ADJOURNMENT