July 13, 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.B. 551.074 - PERSONNEL

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

2.B.2. Discuss Administrative Appointment of Principals at Alexander Elementary School and Fairmeadows Elementary School

2.B.3. Discuss Special Projects Secretary Position

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

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

3.A. 551.074 - PERSONNEL

3.A.1. Consider Administrative Appointment of Principals at Alexander Elementary School and Fairmeadows Elementary School

3.A.2. Consider Special Projects Secretary Position

3.A.3. Consider Action on the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - 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. SUPERINTENDENT'S REPORTS

4.C.1. Duncanville ISD Education Foundation Quarterly Presentation

4.C.2. Professional Development

4.C.3. Introduction of Newly Appointed Administrators

4.D. COMMUNICATION FROM CITIZENS

4.E. BOARD ELECTRONIC VOTING TRAINING

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

5.A. APPROVAL OF JUNE 8, 2015 MINUTES, JUNE 22, 2015 MINUTES, JUNE 29, 2015 MINUTES, AND JULY 2, 2015

5.B. ACCEPTANCE OF FINANCIAL REPORTS

5.C. APPROVAL OF RESOLUTION DESIGNATING CERTAIN EMPLOYEES AS INVESTMENT OFFICERS FOR THE DUNCANVILLE ISD TO BE RESPONSIBLE FOR THE INVESTMENTS OF ITS FUNDS CONSISTENT WITH THE INVESTMENT POLICY AS PREVIOUSLY ADOPTED BY THE BOARD OF TRUSTEES

5.D. APPROVAL OF SHARED SERVICE ARRANGEMENT WITH THE IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF

5.E. APPROVAL OF BOARD OPERATING PROCEDURES FOR 2015-2016

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF INCREASED MEAL PRICES TO BEGIN 2015-2016 SCHOOL YEAR

6.B. CONSIDER ESTABLISHING A GUARANTEED MAXIMUM PRICE (GMP) FOR THE BUILDING PACKAGE REGARDING HASTINGS ELEMENTARY SCHOOL

6.C. CONSIDER APPROVAL OF REPORT ON COOPERATIVE FEES PAID BY DUNCANVILLE ISD DURING THE 2014-2015 SCHOOL YEAR

6.D. CONSIDER SUBMITTING ENDORSEMENT FOR TASB BOARD OF DIRECTORS, REGION 10A POSITION

7. INFORMATION/DISCUSSION AGENDA

7.A. EDUCATION PLAZA (DISTRICT'S ADMINISTRATION BUILDING) DECOR UPDATE AND INPUT

7.B. CAMPUS PRELIMINARY STAAR RESULTS

7.C. REVIEW OF THE NEW PANTHER STADIUM SCOREBOARD ADVERTISING OPPORTUNITIES

7.D. DUNCANVILLE ISD’S OUT-OF-DISTRICT EMPLOYEES’ CHILDREN ENROLLMENT BENEFIT AND LIMITED OPEN ENROLLMENT

7.E. TASB SLI CONFERENCE IN SAN ANTONIO, JUNE 11-13, 2015 & FORT WORTH, JUNE 18-20, 2015

8. ADJOURNMENT