October 15, 2012 at 6:00 PM - Regular Meeting

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

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 Administrative Appointment of Chief Technology Officer

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

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

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

3.B. 551.074 - PERSONNEL

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

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

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. National Principals Month

4.C.2. Norman Davis - Red and Blue Honoree

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Conduct a Public Meeting to Discuss the State Financial Accountability Rating

4.D.2. Human Resources Report

4.D.3. Education Foundation Quarterly Report

4.D.4. Student Services Report

4.D.5. Superintendent's Good News

4.D.5.a. Duncanville ISD Announces 2012 Athletic Hall of Honor

4.D.5.b. National Awards for Duncanville ISD Musicians

4.D.5.c. DHS Drumline Wins Local Contest

4.D.5.d. College and Career Night at Duncanville High School

4.D.5.e. Lozier Wins Scholarship:  Teacher Hopes to Bring Home Real World Lessons

4.D.5.f. DHS National Merit Commended Scholar

4.D.5.g. Principals Month

4.D.5.h. Kaboom! Playground Completed

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. APPROVAL OF SEPTEMBER 6, 2012 MINUTES AND SEPTEMBER 10, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. ADDENDUM - APPROVAL OF SUPERINTENDENT TO ATTEND VARIOUS MEETINGS, WORKSHOPS, CONFERENCES, AND EVENTS

5.E. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT AND THE DUNCANVILLE ROTARY CLUB

5.F. APPROVAL OF RESOLUTION AUTHORIZING THE CITY OF DALLAS TO REPRESENT THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT IN THE MATTER OF TAX FORCLOSURE SALES BY PUBLIC SEALED BID AS AUTHORIZED BY SECTION 34.01(C) OF TEH STATE PROPERTY TAX CODE

6. ACTION AGENDA

6.A. ADDENDUM - CONSIDER APPROVAL OF PUBLIC SAFETY COMMUNICATIONS CONTRACT

6.B. CONSIDER APPROVAL OF PROLOGIC TEAMS MASTER SERVICES AGREEMENT

6.C. CONSIDER DECLARING INVENTORY AS SURPLUS PROPERTY

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF TASB UPDATE 95 LOCALIZED BOARD POLICY REVISIONS

7.B. FIRST READING OF CHIEF OF STAFF AND DIRECTOR OF HUMAN RESOURCES TO ACCEPT STAFF MEMBER RESIGNATIONS

7.C. TASA/TASB CONVENTION IN AUSTIN, TEXAS, SEPTEMBER 28-30, 2012

8. ADJOURNMENT