March 18, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

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. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

3.B. 551.074 - PERSONNEL

3.B.1. Consider Action on Administrative Appointment of Chief Technology Officer - No Action Scheduled to be Taken

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

4. OPENING CEREMONIES

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Lions Club Speech Contest Winners

4.C.2. Geography Bee Winners

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Superintendent's Good News

4.D.1.a. Pantherettes Win State

4.D.1.b. DHS BPA Students Advance to State

4.D.1.c. National Signing Day

4.D.1.d. PACE Celebrates Grand Opening

4.D.1.e. Keeping Parents and Students Connected

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 FEBRUARY 12, 2013 MINUTES AND FEBRUARY 25, 2013 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. AUTHORIZE THE SUPERINTENDENT TO ENTER INTO A JOINT CONTRACT WITH THE DALLAS COUNTY ELECTION DEPARTMENT FOR ADMINISTERING THE TRUSTEE ELECTION ON MAY 11, 2013

5.E. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND CONFERENCES

6. ACTION AGENDA

6.A. CONSIDER APPOINTMENT OF BOARD OF TRUSTEES NON-VOTING REPRESENTATIVE TO THE DUNCANVILLE ISD EDUCATION FOUNDATION

6.B. CONSIDER DECLARING INVENTORY AS SURPLUS PROPERTY

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF TASB  LOCAL POLICY UPDATE 96

7.B. FIRST READING OF REVISION TO BOARD POLICY EIA(LOCAL)

7.C. TEXAS CAUCUS OF BLACK SCHOOL BOARD MEMBERS ANNUAL EDUCATION SUMMIT (TCBSBM), MARCH 1-2, 2013

7.D. PROJECT-BASED LEARNING VISITS

8. ADJOURNMENT