April 11, 2011 at 6:00 PM - Regular Meeting

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 Personnel Contracts - Non-renewal of Term Contracts and Termination of Probationary Contracts

2.B.3. 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

3.A.2. Consider Personnel COntracts - Non-renewal of Term Contracts and Termination of Probationary Contracts

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Title I Distinguished Performance Schools for 2010-11

4.C.2. Duncanville ISD Administrator Academy 2010/11 Graduates

4.C.3. TEPSA Texas National Distinguished Principal Finalist - Dawn Smith

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Superintendent's Good News

4.D.1.a. DHS HOSA Spring Leadership Conference Awards

4.D.1.b. Adult Computer Education Class Success

4.D.1.c. Byrd MS Choir Success – UIL Solo/Ensemble and All-Region

4.D.1.d. DHS Media Tech State SkillsUSA Success

4.D.1.e. Red & Blue – Nutrition Services

4.D.1.f. DHS Apprentice – CTE

4.D.1.g. Panther Prints Website – NSPA Online Pacemaker Award Finalist

4.D.2. Duncanville ISD Education Foundation Quarterly Presentation

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 MARCH 21, 2011 MINUTES AND MARCH 28, 2011 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL FOR A DUNCANVILLE HIGH SCHOOL STUDENT TO COMPETE AT THE NATIONAL LEADERSHIP CONFERENCE IN WASHINGTON D.C., MAY 3-8, 2011

5.E. 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 34.01(C) OF THE STATE PROPERTY TAX COD

5.F. APPROVAL OF TASB UPDATE 89 LOCALIZED POLICY REVISIONS

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF ORDER CANCELING ELECTION

6.B. APPROVAL OF INTERLOCAL AGREEMENT WITH ESC REGIONS 13 & 20 FOR PARTICIPATION IN THE PACE PURCHASING COOPERATIVE

6.C. APPROVAL OF MANAGEMENT FEES UNDER CERTAIN COOPERATIVE PURCHASING CONTRACTS

7. INFORMATION/DISCUSSION AGENDA

7.A. INDIVIDUAL TRUSTEE REPORTS TO THE BOARD

7.A.1. Duncanville ISD Administrative Staff Count by Ethnicity Report

7.A.2. List of All Duncanville ISD Employees by Position and Race

7.A.3. DUNCANVILLE ISD PROJECTED NET SAVINGS UNDER ENERGY EDUCATION CONTRACT FOR ENERGY CONSERVATION SERVICES

7.B. Discuss Authorizing the Superintendent to Investigate and Return to the Board a Contract for On-Line Registration at Duncanville High School (ADDENDUM ITEM ADDED 4/8/2011)

7.C. Discuss Authorizing the Superintendent to Investigate Options and Return to the Board Academic Replacements for the Freshman Connections Course at Duncanville High School (ADDENDUM ITEM ADDED 4/8/2011)

7.D. Discuss Authorizing the Superintendent to Investigate Cost of and Take Action to Repurpose District Property North of Camp Wisdom Road/South of Bilhartz Elementary for Student Use as a Practice Facility (ADDENDUM ITEM ADDED 4/8/2011)

8. ADJOURNMENT