November 16, 2009 at 6:00 PM - Regular

1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY

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

2.B.2. Discuss Administrative Appointment of Chief Technology Officer

2.B.3. Discuss Formative Evaluation of Superintendent

2.C. 551.082 EMPLOYEE (S) LEVEL III GRIEVANCES

2.C.1. Employee Level III Grievance

2.C.2. Employee Level III Grievance

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

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

3.B. 551.082 CONSIDER ACTION ON EMPLOYEE (S) LEVEL III GRIEVANCES

3.B.1. Consider Action on Employee Level III Grievance

3.B.2. Consider Action on Employee Level III Grievance

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Rev. Charles M. Wolford II, Oak Cliff Bible Fellowship Church

4.B. PLEDGE TO US FLAG AND TEXAS FLAG - Hyman Elementary

4.C. RECOGNITIONS

4.C.1. RECOGNITIONS - Tammy Kuykendall

4.C.1.a. Presidential Award for Excellence in Mathematics and Science Teaching Texas Finalist, Vicki Peters

4.C.1.b. Merit Scholar Commended Student, Michelle Hanggi

4.C.1.c. 2009 Gold Performance Acknowledgments

4.D. SUPERINTENDENT'S REPORTS

4.D.1. SUPERINTENDENT'S REPORTS

4.D.1.a. UPDATE ON STRATEGIC DESIGN PROCESS (Presenter - Alfred Ray and Larry McHaney)

4.D.2. SUPERINTENDENT'S GOOD NEWS

4.D.2.a. Duncanville High School Marching Band Accolades

4.D.2.b. Volleyball Team Advanced to Playoffs with 12 Straight Wins

4.D.2.c. DHS Varsity Basketball Player Perry Jones Featured in National Magazine, Slam

4.D.2.d. District Distributes $1.1 Million Incentive Checks to 471 Teachers

4.D.2.e. Duncanville High School Sailing Team Accolades

4.D.2.f. District Launches Twitter and Facebook Sites

4.D.2.g. Visit the District Website for the Latest News

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. APPROVE BUDGET AMENDMENTS (Presenter - Jennifer Wilson)

5.B. APPROVE MINUTES OCTOBER 19, 2009 (Presenter - Elaine Williams-Woodley)

5.C. APPROVE RENEWAL TERMS AND CONDITIONS PROVIDED BY UNITED OF OMAHA LIFE INSURANCE COMPANY (Presenter – Jennifer Wilson)

5.D. APPROVE CAMPUS PERFORMANCE OBJECTIVES (Presenters – Larry McHaney and Max Ahmadian)

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF TECHNOLOGY BOND FUNDS TO REPLACE STUDENT EQUIPMENT AND PROVIDE FOCALPOINTS EQUIPMENT FOR STAFF (Presenter - Larry McHaney)

6.B. CONSIDER APPROVAL OF OAK CLIFF BIBLE FELLOWSHIP PROJECT TURN AROUND MEMORANDUM OF UNDERSTANDING (Presenter - Larry McHaney)

7. INFORMATION/DISCUSSION AGENDA

7.A. Discuss Board Self-Evaluation, Board Needs Assessment, and Plan Annual Training (Presenter - Alfred Ray)

7.B. Discuss Formative Evaluation of the Superintendent (Presenter - Alfred Ray)

7.C. Progress Report from Committee Chairperson for Holiday Party (Presenter - Dorothy Wolverton)

7.D. Progress Report from Committee Chairperson for Parade (Presenter - Tom Kennedy)

8. ADJOURNMENT