December 14, 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

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

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION - Reverend Marie Mitchell, Associate Pastor, First United Methodist Church Duncanville

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

4.C. RECOGNITIONS

4.C.1. RECOGNITIONS - Tammy Kuykendall

4.C.1.a. Retiring District Administrator Sandra Burks

4.C.1.b. TEPSA Special Recognition of Gabe Trujillo

4.C.1.c. DHS Teacher Glen Detgen - Habitat for Humanity Award and Classroom Connection

4.C.1.d. Duncanville ISD Bus Driver Johnny Campbell Goes the Extra Mile

4.D. SUPERINTENDENT'S REPORTS

4.D.1. SUPERINTENDENT'S GOOD NEWS

4.D.1.a. DHS sophomore William W. Navarro Jameson Named Eagle Scout

4.D.1.b. PACE Veteran History Project a Great Success

4.D.1.c. DHS Media Tech Launches Eye of the Panther Website

4.D.1.d. High Hats make 10th Consecutive Appearance in Adolphus Parade

4.D.1.e. DHS Pantherettes Undefeated

4.D.1.f. Public Viewing of Textbooks Approaching

4.D.1.g. DHS Panthers verses Lincoln High School Aired on ESPNU

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 NOVEMBER 16, 2009 (Presenter - Elaine Williams-Woodley)

5.C. APPROVE SHARED SERVICE ARRANGEMENT WITH THE DALLAS REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF (Presenter – Larry McHaney)

5.D. APPROVE TEA WAIVER REQUEST FOR TAKS DAY SCHEDULE MODIFICATIONS FOR 2009-10, 2010-2011 AND 2011-12 (Presenter – Larry McHaney)

5.E. APPROVE RESOLUTION TO CAST VOTE FOR THE FIFTH MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT (Presenter – Jennifer Wilson)

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF FINANCIALS (Presenter - Jennifer Wilson)

6.B. CONSIDER APPROVAL OF BOARD OF TRUSTEE'S SELF-EVALUATION (Presenter - Alfred Ray)

6.C. CONSIDER BOARD MEMBER'S REQUEST FOR ADMINISTRATION TO PRODUCE A REPORT IN ACCORDANCE WITH BBE (LOCAL) (Presenter - Deborah Harris)

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF THE TASB UPDATE 86 POLICY REVISIONS (Presenter - Jeff Dozier)

7.B. ANNOUNCE BOARD OF TRUSTEES CONTINUING EDUCATION CREDIT (Presenter - Louis McElroy)

7.C. DISCUSS FORMATIVE EVALUATION OF SUPERINTENDENT (Presenter - Alfred Ray)

7.D. DISCUSS BOARD POLICY BBE (LEGAL), BBE (LOCAL) AND OPERATING PROCEDURES 3A THROUGH 3D (Presenter - Deborah Harris)

8. ADJOURNMENT