July 15, 2013 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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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 Principals at Central Elementary School and Hastings Elementary School
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2.B.3. Discuss Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken
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2.B.4. To Deliberate the
Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or
Superintendent - No Action Scheduled to be Taken
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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 Administrative Appointment of Principals at Central Elementary School and Hastings Elementary School
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3.A.2. Consider Action on Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken
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3.A.3. Consider Action
on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or
Superintendent - No Action Scheduled to be Taken
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4. OPENING CEREMONIES
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Boy Scouts Troop 193
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4.C. SUPERINTENDENT'S REPORTS
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4.C.1. Duncanville ISD Education Foundation Quarterly Presentation
Presenter:
Doyce Smith
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4.C.2. Professional Development
Presenter:
Max Ahmadian
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4.C.3. Demographic Update
Presenter:
Mike Chrietzberg
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4.C.4. Superintendent's Good News
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4.C.4.a. Back to School
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4.D. 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 JUNE 17, 2013 MINUTES AND JUNE 24, 2013 MINUTES
Presenter:
Juan Zamora
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5.B. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
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5.C. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH THE
DALLAS COUNTY JUVENILE DEPARTMENT FOR TECH-SHARE SYSTEM
Presenter:
Max Ahmadian
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF BOARD OPERATING PROCEDURES FOR 2013-2014
Presenter:
Marshal Wesley & Alfred Ray
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6.B. CONSIDER SUBMITING ENDORSEMENT FOR TASB BOARD OF
DIRECTORS, REGION 10, POSITION B CANDIDATE
Presenter:
Alfred Ray
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7. INFORMATION/DISCUSSION AGENDA
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7.A. FIRST
READING OF TASB UPDATE 97 LOCALIZED POLICY REVISIONS
Presenter:
Max Ahmadian
Attachments:
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7.B. FIRST READING OF
AMENDED INTERLOCAL AGREEMENT FOR PEACE OFFICER SERVICES
Presenter:
Mike Chrietzberg
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8. ADJOURNMENT
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