September 9, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

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. 551.074 - PERSONNEL

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

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

4. OPENING CEREMONIES

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. National SkillsUSA Chapter Display Competition Winners

4.D. SUPERINTENDENT'S REPORTS

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

4.D.2. Energy Education Report

4.D.3. Superintendent's Good News

4.D.3.a. First Day of School

4.D.3.b. Two Elementaries Celebrate 10 Years

4.D.3.c. Stay Connected – Dville2Go

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 AUGUST 12, 2013 MINUTES AND AUGUST 21, 2013

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF TUITION FOR THE 2013-2014 SCHOOL YEAR

5.E. APPROVAL OF APPOINTMENT OF DISTRICT INSTRUCTIONAL MATERIAL SELECTION COMMITTEE

5.F. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND CONFERENCES

6. ACTION AGENDA

6.A. CONDUCT A PUBLIC MEETING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF THE PROPOSED BUDGET AND PROPOSED TAX RATE

6.B. CONSIDER ADOPTION OF AN ORDER LEVYING A TAX RATE FOR 2013

6.C. CONSIDER APPROVAL OF RESOLUTION TO CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT’S CERTIFIED ROLLS FOR 2013

6.D. CONSIDER NOMINATION OF CANDIDATE TO SERVE ON THE DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS

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

7. INFORMATION/DISCUSSION AGENDA

7.A. DISTRICT'S ACCOUNTABILITY RATING SYSTEM TALKING POINTS

8. ADJOURNMENT