March 17, 2014 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

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, Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

2.B.3. Discuss Administrative Appointment of Principal at Central Elementary School

2.B.4. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

2.C. 551.076 - SECURITY REPORT

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 Personnel Contracts - Renewal, Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

3.B.2. Consider Administrative Appointment of Principal at Central Elementary School

3.B.3. Consider action on the 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. Brandenburg Intermediate – Texas Honors Circle Award

4.C.2. Duncanville ISD Finance Department – FIRST/CAFR/Comptroller’s Awards

4.C.3. Student Recognition - Pantherettes

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrator

4.D.2. Baselice Pre-Bond Survey 2014

4.D.3. Superintendent's Good News

4.D.3.a. Pantherette State Championship Tournament

4.D.3.b. SkillsUSA Students are State-bound

4.D.3.c. National Signing Day

4.D.3.d. Black History Month Celebration

4.D.3.e. DHS Student Council

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 FEBRUARY 10, 2014 MINUTES AND FEBRUARY 24, 2014 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. DESIGNATE BACKUP SUBMITTERS FOR PROCESSING TEASE REQUESTS

5.E. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND CONFERENCES

5.F. AUTHORIZE THE SUPERINTENDENT TO ENTER INTO A JOINT CONTRACT WITH THE DALLAS COUNTY ELECTION DEPARTMENT FOR ADMINISTERING THE TRUSTEE ELECTION ON MAY 10, 2014

6. ACTION AGENDA

6.A. CONSIDER APPOINTMENT OF BOARD OF TRUSTEES NON-VOTING REPRESENTATIVE TO THE DUNCANVILLE ISD EDUCATION FOUNDATION

6.B. CONSIDER AUTHORIZATION OF CONTRACT BETWEEN DALLAS COUNTY TAX ASSESSOR COLLECTOR (TAC) AND DUNCANVILLE INDEPENDENT SCHOOL DISTRICT 2014

6.C. CONSIDER DECLARING INVENTORY AS SURPLUS PROPERTY

7. INFORMATION/DISCUSSION AGENDA

7.A. SECOND READING OF THE HIGH SCHOOL COURSE DESCRIPTION GUIDE/GRADUATION PLANS AND THE MIDDLE SCHOOL ACADEMIC HANDBOOK, 2014-2015

8. ADJOURNMENT