November 10, 2014 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM
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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. 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. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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3.B. 551.074 - PERSONNEL
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3.B.1. 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 AT 7:00 PM
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4.A. INVOCATION
Presenter:
Pastor Keith Brister of Duncanville's First Baptist Church
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG AND CHOIR PERFORMANCE
Presenter:
Fairmeadows Community Service Choir
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4.C. RECOGNITIONS
Presenter:
Renae Murphy
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4.C.1.
National Merit Commended Students – Blake Dial and Rebekah
Oakes
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4.C.2.
Energy Poster Contest Winner – Tatum Curtis
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4.C.3. Duncanville HS Band and High Hats – State Contest
Participants
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4.C.4. Ben Franklin's Heart of Duncanville 5K Donation to the Duncanville
Education Foundation
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Student Safety and Security Report
Presenter:
Mike Chrietzberg
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4.D.2. Transportation Report
Presenter:
Ronald Kuehler
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4.D.3. Site
Based Decision Making Committee Report
Presenter:
Max Ahmadian
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4.D.4. Superintendent's Good News
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4.D.4.a. Blake Dial and Rebekah Oakes – National Merit Scholar
Program Commended Students
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4.D.4.b.
DHS Band and High Hats State Marching Contest Results
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4.D.4.c. Tennis Post Season Accomplishments
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4.D.4.d. DHS Students Featured in Regional Flyer
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4.D.4.e. Principals Appreciation Month
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4.E. 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 OCTOBER 13, 2014 MINUTES
Presenter:
Juan Zamora
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Ronald Kuehler
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
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5.D. CONSIDER APPROVAL OF
DUNCANVILLE HIGH SCHOOL BAND STUDENTS’ TRAVEL TO CHICAGO, IL, APRIL 22-26, 2015
Presenter:
Max Ahmadian
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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTANCE OF ANNUAL AUDIT REPORT FOR 2013-2014
FISCAL YEAR
Presenter:
Ronald Kuehler and Auditors from Hankins, Eastup, Deaton, Tonn & Seay
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6.B. CONSIDER APPROVAL OF EXTENSION OF INTERLOCAL AGREEMENT BETWEEN TEXAS
GENERAL LAND OFFICE STATE POWER PROGRAM AND DUNCANVILLE ISD FOR COPERATIVE
PURCHASING OF ELECTRICITY #13-14.006
Presenter:
Ronald Kuehler
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6.C. CONSIDER APPROVAL OF INTERLOCAL AGREEMENT BETWEEN REGION 19 EDUCATION
SERVICE CENTER, ALLIED STATES COOPERATIVE AND DUNCANVILLE ISD
Presenter:
Ronald Kuehler
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6.D. CONSIDER APPOINTMENT OF BOARD OF TRUSTEES
NON-VOTING REPRESENTATIVE TO THE DUNCANVILLE ISD EDUCATION FOUNDATION
Presenter:
Mike Chrietzberg
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7. INFORMATION/DISCUSSION AGENDA
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7.A. FIRST READING OF
DUNCANVILLE HIGH SCHOOL ACADEMIC HANDBOOKS FOR GRADUATING CLASS OF 2016-2017
AND GRADUATING CLASS OF 2018 AND BEYOND
Presenter:
Max Ahmadian
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7.B. FIRST READING OF THE
REVISIONS TO BOARD POLICY DED(LOCAL)
Presenter:
Max Ahmadian & Kathleen Brown
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7.C. FIRST READING OF
REVISIONS TO BOARD POLICY CE(LOCAL)
Presenter:
Max Ahmadian & Ronald Kuehler
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7.D. FIRST READING OF
REVISIONS TO BOARD POLICY DEC(LOCAL)
Presenter:
Max Ahmadian
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7.E. DATE SET FOR CANVASS OF BOND ELECTION
Presenter:
Ronald Kuehler
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8. ADJOURNMENT
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