April 13, 2015 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 the 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:
Youth Pastor Joe Hassler of First Christian Church (Disciples of Christ) of Duncanville
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Smith Elementary
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4.C. RECOGNITIONS
Presenter:
Renae Murphy
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4.C.1. Made with Pride in Duncanville - Osvaldo Salinas
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4.C.2. DHS National SkillsUSA Qualifiers
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4.C.3. Byrd MS and Kennemer MS Choirs - UIL Awards
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Duncanville ISD Education Foundation Report
Presenter:
Jim Richardson
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4.D.2. Extended Year Services Report
Presenter:
Larry McHaney
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4.D.3. 2014 Bilingual Summer PK & K School Summary
Presenter:
Larry McHaney
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4.D.4. Child Nutrition Services Report
Presenter:
Ronald Kuehler
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4.D.5. Superintendent's Good News
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4.D.5.a. DHS Visual Arts Scholastic Event Winners
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4.D.5.b. Matthew McQuaid Chosen for NCAA 3-Point Championship
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4.D.5.c. Interact Club - Homeless for a Night
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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 MARCH 9, 2015 MINUTES, MARCH 16, 2015 MINUTES AND MARCH 19, 2015 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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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF A REQUEST TO THE TEXAS
EDUCATION AGENCY FOR A MISSED SCHOOL DAY WAIVER
Presenter:
Max Ahmadian
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6.B. CONSIDER APPROVAL OF A REQUEST TO THE TEXAS
EDUCATION AGENCY FOR A LOW ATTENDANCE DAY WAIVER
Presenter:
Max Ahmadian
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6.C. CONSIDER APPROVAL OF INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS
CERTIFICATION
Presenter:
Ronald Kuehler
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6.D. CONSIDER APPROVAL OF REQUEST FOR PROPOSAL 14-15.006
FOR MAINTENANCE EQUIPMENT AND SUPPLIES
Presenter:
Ronald Kuehler
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6.E. DISCUSSION AND CONSIDER APPROVAL OF ISSUANCE OF RFP FOR PANTHER STADIUM
SCOREBOARD
Presenter:
Tom Kennedy and Alfred Ray
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6.F. ADDENDUM – CONSIDER APPROVAL OF PURCHASE OF HVAC
EQUIPMENT, PARTS AND SUPPLIES FOR REED MIDDLE SCHOOL
Presenter:
Ronald Kuehler
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7. INFORMATION/DISCUSSION AGENDA
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7.A. NATIONAL SCHOOL BOARDS ASSOCIATION CONFERENCE
Presenter:
Elijah Granger
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7.B. DATES SET FOR TRUSTEE ELECTION AND CANVASS OF ELECTION
Presenter:
Ronald Kuehler
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7.C. DISCUSSION OF ISSUANCE OF RFQ FOR SOUND SYSTEM UPGRADES AT SANDRA MEADOWS ARENA
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8. ADJOURNMENT
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