June 8, 2015 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.A.1. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the selection of an Interim Superintendent.

2.B. 551.074 - PERSONNEL

2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the selection of an Interim Superintendent

2.C. 551.071 - LITIGATION

2.C.1. Discuss ratifying the settlement of litigation, specifically, TXU Energy Retail Company, LLC v. Duncanville ISD

3. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

4. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

4.A. 551.074 - PERSONNEL

4.A.1. Consideration and possible action regarding the hire of Dr. Deborah Cron as Interim Superintendent

5. OPENING CEREMONIES AT 7:00 PM

6. OPENING CEREMONIES AT 7:00 PM

6.A. INVOCATION

6.B. PLEDGE TO US FLAG AND TEXAS FLAG

6.C. BOARD ACTIVITIES

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

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

6.D. SUPERINTENDENT'S REPORTS

6.D.1. Athletics & Physical Education Report

6.D.2. Communications/Public Relations Report

6.E. COMMUNICATION FROM CITIZENS

7. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

7.A. APPROVAL OF MAY 11, 2015 MINUTES, MAY 15, 2015 MINUTES, MAY 20, 2015 MINUTES AND MAY 27, 2015 MINUTES

7.B. APPROVAL OF BUDGET AMENDMENTS

7.C. ACCEPTANCE OF FINANCIAL REPORTS

7.D. APPROVAL OF TASB LOCALIZED POLICY UPDATE 102

7.E. APPROVAL OF REVISIONS TO THE STUDENT CODE OF CONDUCT FOR THE 2015-2016 SCHOOL YEAR

7.F. RATIFICATION OF THE SETTLEMENT OF LITIGATION, SPECIFICALLY, TXU ENERGY RETAIL COMPANY, LLC V. DUNCANVILLE ISD

8. ACCEPTANCE OF FINANCIAL REPORTS

9. CONSIDER APPROVAL OF RFP 14-15.011 FOR CUSTODIAL CHEMICALS, SUPPLIES AND PAPER PRODUCTS

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

11. ACTION AGENDA

11.A. CONSIDER SETTLEMENT WITH RESOLUTION EXTENDING DEPOSITORY CONTRACT FOR THE 2015-2016 AND 2016-2017 FISCAL YEAR

11.B. CONSIDER APPROVAL OF RESOLUTION AUTHORIZING DALLAS COUNTY TO RESELL TAX FORECLOSURE PROPERTY BY PUBLIC SALE, TO THE HIGHEST QUALIFIED PURCHASER, AS PROVIDED BY SECTION 34.05 OF THE TEXAS PROPERTY TAX CODE

11.C. CONSIDER APPROVAL OF RFP 14-15.011 FOR CUSTODIAL CHEMICALS, SUPPLIES AND PAPER PRODUCTS

11.D. CONSIDER APPROVAL OF THE RECONSTITUTION/REDESIGN PLANS FOR CENTRAL ELEMENTARY AND MERRIFIELD ELEMENTARY FOR 2015-2016 SCHOOL YEAR

11.E. CONSIDER SUBMITTING A NOMINEE FOR THE TASB BOARD OF DIRECTORS, REGION 10A POSITION

12. INFORMATION/DISCUSSION AGENDA

12.A. FIRST READING OF BOARD OPERATING PROCEDURES FOR 2015-2016

12.B. Possible Raise Scenarios Impacting 2015-2016 Budget Adoption

13. ADJOURNMENT