June 9, 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. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

2.B.3. Discuss Administrative Appointment of Principals at Alexander Elementary and Reed Middle School

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

3.A.2. Consider Administrative Appointment of Principals at Alexander Elementary and Reed Middle School

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. BOARD ACTIVITIES

4.C.1. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEES

4.C.2. REORGANIZATION OF THE BOARD - ELECTION OF OFFICERS

4.D. ADDENDUM - RECOGNITIONS

4.D.1. Tammy Kuykendall - Outgoing Chief Communications Officer

4.E. SUPERINTENDENT'S REPORTS

4.E.1. LOCAL SCHOOL HEALTH ADVISORY COUNCIL (SHAC) REPORT

4.E.2. Athletics and Physical Education Report

4.E.3. Superintendent's Good News

4.E.3.a. District Elementary and Secondary Teachers of the Year

4.E.3.b. Storm Malone Returns Virtually to DHS

4.E.3.c. Summer Meal Program

4.E.3.d. DHS Students Earn Microsoft Certifications

4.E.3.e. Fall 2014 Preview

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 MAY 5, 2014 MINUTES, MAY 12, 2014 MINUTES, MAY 19, 2014 (CANVASS) MINUTES, MAY 19, 2014 (WORKSHOP) MINUTES, AND MAY 28, 2014 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF REVISIONS TO THE STUDENT CODE OF CONDUCT FOR 2014-2015 SCHOOL YEAR

5.E. APPROVAL OF REVISIONS TO BOARD POLICY EIF(LOCAL)

6. ACTION AGENDA

6.A. CONSIDER SUBMITTING NOMINEES FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION A

6.B. CONSIDER SUBMITTING NOMINEES FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION D

6.C. CONSIDER APPROVAL OF REQUEST FOR PROPOSAL 13-14.010 FOR ATHLETIC SUPPLIES, EQUIPMENT AND UNIFORMS

6.D. CONSIDER APPROVAL OF INTERLOCAL AGREEMENT BETWEEN HARRIS COUNTY DEPARTMENT OF EDUCATION AND DUNCANVILLE INDEPENDENT SCHOOL DISTRICT 

6.E. CONSIDER APPROVAL OF INTERLOCAL AGREEMENT BETWEEN REGION 14 EDUCATION SERVICE CENTER NATIONAL COOPERATIVE PURCHASING ALLIANCE AND DUNCANVILLE INDEPENDENT SCHOOL DISTRICT

6.F. CONSIDER DECLARING INVENTORY AS SURPLUS PROPERTY

6.G. CONSIDER ADOPTING AND ESTABLISHING THE DISTRICT GOALS AS SUPERINTENDENT’S GOALS AND PRIORITIES FOR THE PERIOD BEGINNING JULY 2014 TO JANUARY 2015

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF BOARD OPERATING PROCEDURES FOR 2014-2015

7.B. FIRST READING OF REVISIONS TO BOARD POLICY EIC(LOCAL)

7.C. DISCUSSION OF STUDENT CODE OF CONDUCT - STANDARDIZED DRESS

7.D. STAAR SCORES

8. ADJOURNMENT