September 12, 2011 at 6:00 PM - Regular Meeting
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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. 551.07 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 Administrative Appointment of Chief Technology Officer
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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 Action on Administrative Appointment of Chief Technology Officer
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Duncanville High School Student Council Officers
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. Air Products and Duncanville High School Engineering Academy
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Federal No Child Left Behind (NCLB) Adequate Yearly Progress (AYP) Results Report
Presenter:
Larry McHaney
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4.D.2. Duncanville ISD Strategic Design Update
Presenter:
Larry McHaney
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4.D.3. Facilities, Maintenance, and Grounds Report
Presenter:
Jeff Dozier
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4.D.4. Transportation Report
Presenter:
Jeff Dozier
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4.D.5. Superintendent's Good News
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4.D.5.a. School Back in Session
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4.D.5.b. Duncanville ISD in the News on WB 33
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4.D.5.c. District to Launch New Website
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4.D.5.d. Superintendent Blog
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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 AUGUST 8, 2011 MINUTES AND AUGUST 22, 2011 MINUTES
Presenter:
Juan Zamora
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5.B. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Jennifer Wilson
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5.C. APPROVAL OF DUNCANVILLE HIGH SCHOOL A CAPPELLA CHOIR TO ATTEND CAPITOL CHORAL FESTIVAL IN WASHINGTON D.C. APRIL 19-22, 2011
Presenter:
Max Ahmadian
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5.D. APPROVAL OF SUPERINTENDENT TO ATTEND VARIOUS MEETINGS, WORKSHOPS, CONFERENCES AND EVENTS
Presenter:
Alfred Ray
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5.E. APPROVAL OF TUITION FOR THE 2011-2012 SCHOOL YEAR
Presenter:
Alfred Ray and Jennifer Wilson
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF FINANCIAL ADVISORY CONTRACT
Presenter:
Jennifer Wilson
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6.B. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF THE DISTRICT’S UNLIMITED TAX REFUNDING BONDS, SERIES 2006; PROVIDING FOR THE SALE AND DELIVERY OF THE BONDS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SAID BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
Presenter:
Jennifer Wilson
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6.C. CONSIDER APPROVAL OF RFP 11-08-04-06 DEMOGRAPHIC SERVICES
Presenter:
Jennifer Wilson
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7. INFORMATION/DISCUSSION AGENDA
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7.A. FIRST READING: DUNCANVILLE ISD ENERGY CONSERVATION POLICY
Presenter:
Jeff Dozier
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7.B. INDIVIDUAL TRUSTEE REPORTS TO THE BOARD
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7.B.1. Security Guards and Hall Monitors Job Descriptions and Time Cards
Presenter:
Deborah Harris
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7.B.2. Duncanville High School Coaches' Assignments and Salaries
Presenter:
Phil McNeely
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7.C. MODIFICATION OF DRESS CODE
Presenter:
Marlies Peregory
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7.D. PROCEDURE FOR PLACEMENT IN PACE
Presenter:
Marlies Peregory
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7.E. REGISTRATION POLICY
Presenter:
Marlies Peregory
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8. ADJOURNMENT
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