February 8, 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 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. Recognitions/Commendations

4.C.1. All-State Band Students

4.C.1.a. Reed Giunta - English Horn

4.C.1.b. Claudia Corpeno - Clarinet

4.C.1.c. John Cruz - Baritone Saxophone

4.C.1.d. Sharif Long - Tuba

4.C.2. All-State Choir Students

4.C.2.a. Jeremy Brown

4.C.2.b. Joel Poole

4.C.3. Made with Pride in Duncanville

4.C.3.a. Kennemer Middle School Student - Kaelon Christle

4.C.3.b. Nutrition Services Staff Member - Effie Calico

4.C.3.c. Hyman Elementary School Teacher - Debbie Thibodeaux

4.D. Superintendent's Reports

4.D.1. Bond Update

4.D.2. Education Foundation's Quarterly Report

4.D.3. Skyward Training Update

4.D.4. Introduction of Newly Appointed Administrators

4.E. 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 January 11, 2016 Minutes and January 19, 2016 Minutes

5.B. Approval of Budget Amendments

5.C. Acceptance of Financial Reports

5.D. Approval of RFP 14-15.020 for Asbestos Abatement at Fairmeadows Elementary School

6. ACTION AGENDA

6.A. Consider Approval of Resolution Authorizing Investment Brokers/Dealers

6.B. Consider Authorization of Certain Investment Training

6.C. Consider Approval of Annual Investment Review of Investment Policy and Strategies

6.D. Consider Approval of Resolution Authorizing the City of Dallas to Represent the Duncanville Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid as Authorized by Section 34.05(C) of the State Property Tax Code

6.E. Consider Selection of Duncanville ISD Gomez and Gomez Dual Language Bilingual Program

6.F. Consider Selection of 2016-2017 Duncanville ISD District Calendar

7. INFORMATION/DISCUSSION AGENDA

7.A. First Reading of Revisions to FFA(Local) Policy

7.B. First Reading of TASB Localized Policy Update 103

7.C. First Reading of GRA(Local) Presented in TASB Localized Policy Update 103 and Revised Locally

7.D. Review of TASB Localized Policy Update 103 Legal Policy Revisions

7.E. Discussion on the Naming of the Field House in Honor of Coach Bob Alpert

8. ADJOURNMENT