October 13, 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. 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 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. Business Services Financial Awards

4.C.2. National Merit Semifinalist – Annamarie Kenworthy

4.C.3. Daniel Google App Developers – Mark Castillo, Louis Deleon, Ramon Montes, Julio Pena and Jonas Sanchez

4.C.4. President’s Volunteer Service Award - Ke’Ondra Lemons

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Conduct a Public Meeting to Discuss the State Financial Accountability Rating

4.D.2. Introduction of  Newly Appointed Administrators

4.D.3. Site Based Decision Making Report and Campus Improvement Plans

4.D.4. Student Services Report

4.D.5. Human Resources Report

4.D.6. Transportation Report - Postponed for Next Month

4.D.7. Education Foundation Quarterly Report

4.D.8. Superintendent's Good News

4.D.8.a. Annamarie Kenworthy – National Merit Scholar Program Semi-Finalist

4.D.8.b. Intermediate Students Create Google Play App

4.D.8.c. Bond Information Community Meetings

4.D.8.d. October Events

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 SEPTEMBER 8, 2014 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. CONSIDER ADOPTION OF THE DUNCANVILLE ISD STUDENT WELLNESS AND HEALTH SERVICES PLAN

5.E. CONSIDER APPROVAL OF TASB LOCALIZED POLICY UPDATE 100

5.F. APPROVAL OF REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE WAIVER

6. ACTION AGENDA

6.A. 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

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

7. INFORMATION/DISCUSSION AGENDA

7.A. TASA/TASB CONVENTION IN DALLAS, TEXAS, SEPTEMBER 26-28, 2014

8. ADJOURNMENT