July 14, 2014 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM
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2. CLOSED SESSION
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2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. To Deliberate the
Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or
Superintendent - No Action Scheduled to be Taken
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.074 - PERSONNEL
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3.A.1. Consider Action
on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or
Superintendent - No Action Scheduled to be Taken
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4. OPENING CEREMONIES AT 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Boy Scouts Troop 193
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4.C. RECOGNITIONS
Presenter:
Alfred Ray
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4.C.1. Tammy Kuykendall - Outgoing Chief Communications Officer
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Duncanville ISD Education Foundation Quarterly Presentation
Presenter:
Sheila Casey
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4.D.2. FACTS Committee Progress Report
Presenter:
Tim Miles & Kymberly Beard
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4.D.3. Superintendent's Good News
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4.D.3.a.
Summer Meal Program Continues
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4.D.3.b. Back to School 2014
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4.D.3.c. Tour of Duncanville ISD Facilities
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4.E. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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5.A. APPROVAL OF JUNE 9, 2014 MINUTES, JUNE 16, 2014 MINUTES, JUNE 23, 2014 MINUTES, AND JULY 7, 2014 MINUTES
Presenter:
Juan Zamora
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5.B. ACCEPTANCE
OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
Attachments:
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5.C. APPROVAL
OF DHS STUDENT TRAVEL TO SKILLS USA NATIONAL COMPETITION, JUNE 23-28, 2014
Presenter:
Alfred Ray
Attachments:
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5.D. APPROVAL OF THE
RESOLUTION TO SUSPEND PORTIONS OF EIE(LOCAL) FOR THE 2014-2015 SCHOOL YEAR ONLY
Presenter:
Max Ahmadian
Attachments:
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5.E. APPROVAL OF REPORT ON COOPERATIVE FEES PAID BY DUNCANVILLE ISD DURING THE
2013-2014 SCHOOL YEAR
Presenter:
Ronald Kuehler
Attachments:
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5.F. APPROVAL OF BOARD OPERATING PROCEDURES FOR 2014-2015
Presenter:
Marlies Peregory & Alfred Ray
Attachments:
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL
OF ADDENDUM TO THE INTERLOCAL AGREEMENT
WITH PROPERTY
CASUALTY ALLIANCE OF TEXAS (PCAT) FOR A 3 YEAR
PERIOD THROUGH THE 2016-2017 SCHOOL YEAR
Presenter:
Ronald Kuehler
Attachments:
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6.B. CONSIDER APPROVAL OF INCREASED MEAL PRICES TO
BEGIN 2014-2015 SCHOOL YEAR
Presenter:
Ronald Kuehler
Attachments:
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6.C. CONSIDER APPROVAL OF RFP 13-14.009 FOR CUSTODIAL CHEMICALS, SUPPLIES AND
PAPER PRODUCTS
Presenter:
Ronald Kuehler
Attachments:
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6.D. CONSIDER APPROVAL OF RESOLUTION AUTHORIZING DALLAS
COUNTY TO RESELL TAX FORECLOSURE PROPERTY BY PUBLIC SALE, TO THE HIGHEST
QUALIFIED PURCHASER, AS PROVIDED BY SECTION 34.05 OF THE TEXAS PROPERTY TAX
CODE
Presenter:
Ronald Kuehler
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6.E. CONSIDER SUBMITTING ENDORSEMENTS FOR TASB BOARD
OF DIRECTORS, REGION 10, POSITIONS A AND D
Presenter:
Alfred Ray
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6.F. CONSIDER THE F.L.A.G. PROGRAM
Presenter:
Carla Fahey
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6.G. PBL PROGRAM AND ACADEMIC TEST SCORES
Presenter:
Phil McNeely
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7. INFORMATION/DISCUSSION AGENDA
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7.A. TASB
SLI CONFERENCE IN SAN ANTONIO, JUNE 19-21, 2014 & FORT WORTH, JUNE 26-28,
2014
Presenter:
Board Members & Superintendent
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7.B. BOARD OF TRUSTEES' DISTRICT FACILITIES/CAMPUSES TOUR
Presenter:
Board of Trustees
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7.C. DRESS CODE
Presenter:
Board of Trustees
Attachments:
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8. ADJOURNMENT
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