January 11, 2016 at 6:00 PM - Regular Board 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 THE BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Review Resignations and Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. Deliberate the Evaluation, Duties, Discipline,
or Dismissal of a Public Officer(s) or Employee - 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 Employee - 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:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Brandenburg Intermediate School
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4.C. HEARING - 2014-2015 TEXAS ACADEMIC
PERFORMANCE REPORT (TAPR)
Presenter:
Julie Hargrove
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4.D.
RECOGNITIONS/COMMENDATIONS
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4.D.1. Made with Pride in Duncanville
Presenter:
Tiara Richard
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4.D.1.a. Acton Elementary Students - Mary
Jane Molinar, Reese Hunter, Lilly Salcedo, Crystal Zamora, Paola Labastida, Aundrea Malvenaux
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4.D.1.b. Idea Hub Staff Member - Bethany Mullins
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4.D.1.c. Hastings Elementary School Teacher - Judith Figueroa
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4.D.2. Board Appreciation Month
Presenter:
Tiara Richard
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4.E. SUPERINTENDENT'S REPORTS
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4.E.1. Bond Update
Presenter:
Dr. Alfred Ray
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4.E.2. FORMERLY IMPROVEMENT
REQUIRED TARGETED IMPROVEMENT PLANS FIRST QUARTER UPDATE
Presenter:
Dr. Sandra McCoy-Jackson
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4.F. 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 DECEMBER 11, 2015 MINUTES AND DECEMBER 14, 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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5.D. ACCEPTANCE OF 2014-2015 TEXAS ACADEMIC
PERFORMANCE REPORT (TAPR)
Presenter:
Julie Hargrove
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5.E. APPROVAL OF FORMERLY IMPROVEMENT REQUIRED TARGETED IMPROVEMENT PLANS
Presenter:
Dr. Sandra McCoy-Jackson
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5.F. APPROVAL OF DHS TENNIS TEAM
TO TRAVEL TO FLUSHING MEADOWS, NEW YORK CITY, NEW YORK, AUGUST 26-30, 2016
Presenter:
Mike Chrietzberg
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5.G. CALLING OF SCHOOL
BOARD ELECTION FOR MAY 7, 2016 TO ELECT TRUSTEES FOR PLACES 1, 2, AND 3
Presenter:
Ronald Kuehler
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6. ACTION AGENDA
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6.A. CONSIDER ADOPTION OF DUNCANVILLE ISD STRATEGIC
PLAN 2016-2021
Presenter:
Dr. Deborah Cron
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6.B. CONSIDER PURCHASE OF DUNCANVILLE ISD STUDENT INFORMATION SYSTEM
Presenter:
Kyle Berger
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7. INFORMATION/DISCUSSION AGENDA
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7.A. 2016-2017 BUDGET
DEVELOPMENT TIMELINE
Presenter:
Ronald Kuehler
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8. ADJOURNMENT
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