October 17, 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. 551.071 - 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 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 - Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG AND PERFORMANCES
Presenter:
Brandenburg Intermediate School
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. 2012 Region 10 Secondary Teacher of the Year - Angela Banks
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4.C.2. 2011 iteachTEXAS Elementary Teacher of the Year - Cristi Uland
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4.C.3. National Merit Commended Student - Shanan Ahmad
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4.C.4. National Achievement Outstanding Students - Joshua Lockhart, Katherine McElroy, Zacchaeus Stanton
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Conduct a Public Meeting to Discuss the State Financial Accountability Rating
Presenter:
Jennifer Wilson
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4.D.2. Duncanville ISD Education Foundation Report
Presenter:
Carla Fahey
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4.D.3. Follow-up to Board Member Discussion of September 12, 2011
Presenter:
Alfred Ray
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4.D.3.a. Dress Code
Presenter:
Alfred Ray
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4.D.3.b. PACE
Presenter:
Alfred Ray
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4.D.3.c. REGISTRATION
Presenter:
Alfred Ray
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4.D.4. Human Resources Report
Presenter:
Jeff Dozier
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4.D.5. Student Services Effectiveness Report
Presenter:
Max Ahmadian
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4.D.6. Staff Development Report
Presenter:
Max Ahmadian
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4.D.7. Site Based Decision Making Report
Presenter:
Max Ahmadian
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4.D.8. Superintendent's Good News
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4.D.8.a. Community Gathers to Remember 9-11
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4.D.8.b. 21st Century Pilots Underway at Every School
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4.D.8.c. Problem Based Learning Experiences Spotlights
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4.D.8.d. Early Act First Knight Program Kicks Off at Central Elementary
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4.D.8.e. District Earns Top Financial Ratings
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4.D.8.f. DHS Program Helps Build College Bound Culture
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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 SEPTEMBER 12, 2011 MINUTES
Presenter:
Juan Zamora
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Jennifer Wilson
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Jennifer Wilson
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5.D. APPROVAL OF REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE WAIVER
Presenter:
Max Ahmadian
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5.E. APPROVAL OF DUNCANVILLE HIGH SCHOOL BAND TO TRAVEL TO WASHINGTON D.C., MARCH 29-APRIL 1, 2012
Presenter:
Max Ahmadian
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6. ACTION AGENDA
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6.A. CONSIDER NOMINATION OF CANDIDATE TO SERVE ON THE DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
Presenter:
Jennifer Wilson
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6.B. CONSIDER APPROVAL OF DUNCANVILLE ISD ENERGY CONSERVATION POLICY
Presenter:
Jeff Dozier
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6.C. CONSIDER APPROVAL OF DUNCANVILLE ISD UNEMPLOYMENT COMPENSATION CONTRACT FOR 2011-2012
Presenter:
Jeff Dozier
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7. INFORMATION/DISCUSSION AGENDA
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7.A. INDIVIDUAL TRUSTEE AND SUPERINTENDENT REPORTS TO THE BOARD
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7.A.1. TASA/TASB Conference
Presenter:
Tom Kennedy, Marlies Peregory, Marshal Wesley, Deborah Harris, Louis McElroy, Phil McNeely, and Alfred Ray
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7.A.2. Manor ISD Visit / Task Force Work on Board Goals
Presenter:
Marshal Wesley and Alfred Ray
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8. ADJOURNMENT
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