July 24, 2012 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 Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken

2.B.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

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 - No Action Scheduled to be Taken

3.A.2. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Introduction of Newly Appointed Administrators

4.C.2. Capital Improvement Report

4.C.3. Athletics and Physical Education Report

4.C.4. Duncanville ISD Education Foundation Quarterly Presentation

4.D. 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 JUNE 18, 2012 MINUTES, JUNE 21, 2012 MINUTES, AND JUNE 28, 2012 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. DELEGATE AUTHORITY TO APPROVE TEASE REQUESTS TO SPECIFIC INDIVIDUALS AS LISTED

5.E. CONSIDER APPROVAL OF HANKINS, EASTUP, DEATON, TONN & SEAY (A PROFESSIONAL CORPORATION). CERTIFIED PUBLIC ACCOUNTANTS FOR THE AUDIT OF THE FISCAL YEAR ENDED AUGUST 31, 201

5.F. APPROVAL OF RESOLUTION DESIGNATING CERTAIN EMPLOYEES AS INVESTMENT OFFICERS FOR THE DUNCANVILLE ISD TO BE RESPONSIBLE FOR THE INVESTMENTS OF ITS FUNDS CONSISTENT WITH THE INVESTMENT POLICY AS PREVIOUSLY ADOPTED BY THE BOARD OF TRUSTEE

5.G. APPROVE INTERLOCAL AGREEMENT WITH CEDAR HILL ISD TO PROVIDE SERVICES TO VISUALLY IMPAIRED STUDENTS

5.H. APPROVAL OF TASB POLICY UPDATE 94

5.I. SUBMIT NOMINEE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION A OR SUPPORT CURRENT DIRECTOR

5.J. SUBMIT NOMINEE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION D

6. INFORMATION/DISCUSSION AGENDA

6.A. TASB SLI CONFERENCE IN FORT WORTH, TEXAS, JUNE 28-30, 2012

7. ADJOURNMENT