January 11, 2016 at 6:00 PM - Regular Board Meeting

1. CALL TO ORDER AT 6:00 PM

2. CLOSED SESSION

2.A. 551.071 - CONSULTATION WITH THE BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

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

2.B.2. 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. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

3.B. 551.074 - PERSONNEL

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

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. HEARING - 2014-2015 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

4.D. RECOGNITIONS/COMMENDATIONS

4.D.1. Made with Pride in Duncanville

4.D.1.a. Acton Elementary Students - Mary Jane Molinar, Reese Hunter, Lilly Salcedo, Crystal  Zamora, Paola Labastida, Aundrea Malvenaux

4.D.1.b. Idea Hub Staff Member - Bethany Mullins

4.D.1.c. Hastings Elementary School Teacher - Judith Figueroa

4.D.2. Board Appreciation Month

4.E. SUPERINTENDENT'S REPORTS

4.E.1. Bond Update

4.E.2. FORMERLY IMPROVEMENT REQUIRED TARGETED IMPROVEMENT PLANS FIRST QUARTER UPDATE

4.F. COMMUNICATION FROM CITIZENS

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

5.A. APPROVAL OF DECEMBER 11, 2015 MINUTES AND DECEMBER 14, 2015 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. ACCEPTANCE OF 2014-2015 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

5.E. APPROVAL OF FORMERLY IMPROVEMENT REQUIRED TARGETED IMPROVEMENT PLANS

5.F. APPROVAL OF DHS TENNIS TEAM TO TRAVEL TO FLUSHING MEADOWS, NEW YORK CITY, NEW YORK, AUGUST 26-30, 2016

5.G. CALLING OF SCHOOL BOARD ELECTION FOR MAY 7, 2016 TO ELECT TRUSTEES FOR PLACES 1, 2, AND 3

6. ACTION AGENDA

6.A. CONSIDER ADOPTION OF DUNCANVILLE ISD STRATEGIC PLAN 2016-2021

6.B. CONSIDER PURCHASE OF DUNCANVILLE ISD STUDENT INFORMATION SYSTEM

7. INFORMATION/DISCUSSION AGENDA

7.A. 2016-2017 BUDGET DEVELOPMENT TIMELINE

8. ADJOURNMENT