March 16, 2015 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 the 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. Made with Pride in Duncanville – Lauren Jameson, Duncanville HS Student

4.C.2. TASCO Coach of the Year – Nuno Passos, Boys Head Soccer Coach

4.C.3. National Merit Scholarship Finalist – Annamarie Kenworthy

4.C.4. Lowe’s Toolbox for Education Grant – Eika Johnson, Duncanville HS

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Superintendent's Good News

4.D.1.a. Jocelyn Elizalde Advances to FCCLA State Competition

4.D.1.b. Celebrating Black History Month

4.D.1.c. Youth And Government

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 29, 2014 MINUTES, FEBRUARY 9, 2015 MINUTES, AND FEBRUARY 16, 2015 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 9, 2015

5.E. APPROVAL OF THE 2015-2016 SCHOOL CALENDAR

6. ACTION AGENDA

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

6.B. CONSIDER APPROVAL OF INSTRUCTIONAL MATERIAL ADOPTION RECOMMENDATION CHANGES FOR 2014-2015

6.C. 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

6.D. CONSIDER APPROVAL OF DUNCANVILLE HIGH SCHOOL SPARKLERS INCLUSIVE CHEER’S TRAVEL TO LOS ANGELES, CA, JULY 24-30, 2015

6.E. CONSIDER ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF "DUNCANVILLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2015", 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.F. DISCUSS AND CONSIDER APPROVAL OF THE PROPOSED SCHEMATIC DESIGN FOR ACTON ELEMENTARY SCHOOL

6.G. DISCUSS AND CONSIDER APPROVAL OF THE PROPOSED SCHEMATIC DESIGN FOR HASTINGS ELEMENTARY SCHOOL

7. INFORMATION/DISCUSSION AGENDA

7.A. JOB MARKET DATA REGARDING DEVELOPMENT OF SCHOOL OF CHOICE

8. ADJOURNMENT