February 13, 2012 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.B. 551.074 - PERSONNEL

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

2.B.2. Discuss Personnel Contracts - Renewal, Non-renewal, No Action of Term Contracts and Termination of Probationary Contracts

2.B.3. Discuss Administrative Appointment of Chief Technology Officer - No Action Schedule to be Taken

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

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

3.B. 551.074 - PERSONNEL

3.B.1. Consider Personnel Contracts - Renewal, Non-renewal, No Action of Term Contracts and Termination of Probation Contracts

3.B.2. Consider Action on Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. District Spelling Bee Winners

4.C.2. District Geography Bee Winners

4.C.3. All-State Band Selections

4.C.4. William Jameson – 2011 Davey O'Brien High School Scholarship Award Finalist

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Update on District's Strategic Design

4.D.2. Public Hearing for Annual Performance Report

4.D.3. Special Education Services/Gifted and Talented Education Service Report

4.D.4. Demographic Report

4.E. SUPERINTENDENT'S GOOD NEWS

4.E.1. 81 Band Students Make All-Region

4.E.2. Geography Bee Winners

4.E.3. DHS Culinary Program in the News

4.E.4. District Makes Second Appearance in National Magazine

4.E.5. Red & Blue Is It In You? Honoree, Education Bridge

4.E.6. Duncanville ISD Common Theme at Chamber Event

4.E.7. Problem Based Learning in Action

4.F. COMMUNICATION FROM CITIZENS

5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

5.A. APPROVAL OF JANUARY 12, 2012 MINUTES, JANUARY 23, 2012 MINUTES, and JANUARY 26, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. APPROVAL OF FINANCIAL REPORTS

5.D. APPROVAL OF RESOLUTION DESIGNATING CERTAIN EMPLOYEES AS INVESTMENT OFFICERS FOR THE DUNCANVILLE ISD TO BE RESPONSIBLE FOR THE INVESTMENTS OF ITS FUNDS CONSISTENT WITH THE INVESTMENT POLICY AS PREVIOUSLY ADOPTED BY THE BOARD OF TRUSTEES

5.E. APPROVAL OF RESOLUTION AUTHORIZING INVESTMENT BROKERS/DEALERS

5.F. AUTHORIZE CERTAIN INVESTMENT TRAINING

5.G. APPROVAL OF ANNUAL INVESTMENT REVIEW OF INVESTMENT POLICY AND STRATEGIES

5.H. APPROVAL OF REPORT OF SURPLUS PROPERTY FOR DISPOSITION THROUGH AUCTION OR OTHER AUTHORIZED METHOD

5.I. APPROVAL OF RFQ 12.01.27-01 RETAIL AND GROCERY STORES

5.J. APPROVAL OF ANNUAL PERFORMANCE REPORT (Previously presented under D. SUPERINTENDENT'S REPORTS, 2.  Annual Performance Report)

6. ACTION AGENDA

6.A. CONSIDER CALLING THE SCHOOL BOARD ELECTION FOR MAY 12, 2012 TO ELECT TRUSTEES FOR PLACES 6 AND 7

7. INFORMATION/DISCUSSION AGENDA

7.A. 2012-2013 BUDGET DEVELOPMENT TIMELINE

8. ADJOURNMENT