September 8, 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 Administrative Appointment of Chief Communications Officer

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 Administrative Appointment of Chief Communications Officer

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. SUPERINTENDENT'S REPORTS

4.C.1. Energy Conservation Program

4.C.2. Superintendent's Good News

4.C.2.a. First Day of School

4.C.2.b. Convocation

4.C.2.c. Duncanville ISD Board of Trustees Calls Bond Election

4.C.2.d. Summer Energy Shut Down

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 AUGUST 11, 2014 MINUTES, AUGUST 13, 2014 MINUTES, AND AUGUST 18, 2014 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. CONSIDER APPOINTING DISTRICT INSTRUCTIONAL MATERIAL SELECTION COMMITTEE

5.E. APPROVAL OF TUITION FOR THE 2014-2015 SCHOOL YEAR

6. ACTION AGENDA

6.A. CONDUCT A PUBLIC MEETING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF THE PROPOSED BUDGET AND PROPOSED TAX RATE

6.B. CONSIDER APPROVAL OF RESOLUTION CALLING A PORTION OF THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT'S UNLIMITED TAX REFUNDING BONDS, SERIES 2005 FOR REDEMPTION PRIOR TO MATURITY AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT

6.C. CONSIDER ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF “DUNCANVILLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2014,” INCLUDING THE ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF SUCH BONDS AND ESTABLISHING PROCEDURES AND DELEGATING AUTHORITY FOR THE SALE AND DELIVERY OF SUCH BONDS

6.D. CONSIDER ADOPTION OF AN ORDER LEVYING A TAX RATE FOR 2014

6.E. CONSIDER APPROVAL OF REOLUTION TO CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT’S CERTIFIED ROLLS FOR 2014

6.F. CONSIDER APPROVAL OF INTERLOCAL AGREEMENT BETWEEN REGION 4 EDUCATION SERVICE CENTER, THE COOPERATIVE PURCHASING NETWORK (TCPN) AND DUNCANVILLE INDEPENDENT SCHOOL DISTRICT

6.G. CONSIDER APPLYING TO THE COMMISSIONER OF EDUCATION FOR ADDITIONAL AMOUNT OF HAZARDOUS CONDITIONS WITHIN THE DISTRICT

6.H. CONSIDER AUTHORIZING THE SUPERINTENDENT TO ENTER INTO A JOINT CONTRACT WITH THE DALLAS COUNTY ELECTION DEPARTMENT FOR ADMINISTERING THE BOND ELECTION ON NOVEMBER 4, 2014

6.I. CONSIDER APPOINTMENT OF DELEGATE AND ALTERNATE TO THE 2014 TASB DELEGATE ASSEMBLY IN DALLAS, TEXAS, ON SATURDAY, SEPTEMBER 27, 2014

6.J. CONSIDER APPROVAL OF REQUEST FOR PROPOSAL 14-15.001 FOR BASEBALL OUTFIELD FENCE REPLACEMENT

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF TASB LOCALIZED POLICY UPDATE 100

7.B. DISCUSSION OF BOARD GOALS/SUPERINTENDENT'S PRIORITIES

7.C. DISCUSSION OF BOARD/SUPERINTENDENT REQUIRED TRAININGS/MEETINGS

8. ADJOURNMENT