February 10, 2014 at 6:00 PM - Regular Meeting

1. CALL TO ORDER at 6:00 PM

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 - Renewal, Non-renewal, No Action of Term Contracts and Termination of Probationary Contracts

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 Personnel Contracts - Renewal, Non-renewal, No Action of Term Contracts and Termination of Probation Contracts

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

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. Environmental Excellence Award

4.C.2. District Spelling Bee Winners

4.C.3. District Geography Bee Winners

4.C.4. All-State Band Qualifiers

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Progress Update on Facilities Needs Assessment

4.D.2. District Climate Survey - Fall 2013 Report

4.D.3. Public Hearing for Annual Performance Report

4.D.4. Gifted and Talented Report

4.D.5. Learning Support Services

4.E. SUPERINTENDENT'S GOOD NEWS

4.E.1. High School All-State Band

4.E.2. Geography Bee Results

4.E.3. Energy Management Update

4.E.4. Students Win Regional Cupcake Battle

4.E.5. Middle School All-Region Choir

4.F. 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 JANUARY 13, 2014 MINUTES AND FEBRUARY 3, 2014 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND CONFERENCE/MEETING

5.E. APPROVAL OF THE TASB UPDATE 98 LOCALIZED POLICY REVISIONS

5.F. APPROVAL OF AMENDED MOU OF BSW SCHOOL SAFETY AND SECURITY CONSORTIUM

5.G. APPROVAL OF RESOLUTION AUTHORIZING INVESTMENT BROKERS/DEALERS

5.H. AUTHORIZATION OF CERTAIN INVESTMENT TRAINING

5.I. APPROVAL OF ANNUAL INVESTMENT REVIEW OF INVESTMENT POLICY AND STRATEGIES

6. ACTION AGENDA

6.A. CONSIDER 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 34.05(C) OF THE STATE PROPERTY TAX CODE

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF THE MIDDLE SCHOOL ACADEMIC HANDBOOK AND THE HIGH SCHOOL COURSE DESCRIPTION/ACADEMIC HANDBOOK

8. ADJOURNMENT