May 11, 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 or Designee

2.B.2. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - No Action Scheduled to be Taken

2.C. ADDENDUM - 551.072 - DELIBERATION REGARDING REAL PROPERTY

2.C.1. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations regarding the property with a third party – 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 Action on the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - No Action Scheduled to be Taken

3.B. ADDENDUM - 551.072 - DELIBERATION REGARDING REAL PROPERTY

3.B.1. To deliberate the purchase, exchange, lease, or value of real property – 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 - Osvaldo Salinas and Mia Hines, DHS; Jaylene Solache, Kennemer MS

4.C.2. Lions Club 2015 Literacy Awards

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Superintendent's Good News

4.D.1.a. DHS Choir UIL

4.D.1.b. DHS and Middle School Band UIL

4.D.1.c. District Art Show

4.D.1.d. Robotics Contest

4.D.2. Duncanville ISD CTE Board Report

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 APRIL 13, 2015 MINUTES, APRIL 20, 2015 MINUTES, AND APRIL 28, 2015 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF RESOLUTION FOR SCHOOLS AND LIBRARIES UNIVERSAL SERVICES (E-RATE) FOR 2015-16 WHICH AUTHORIZES FILING OF THE FORM 471 APPLICATIONS FOR FUNDING YEAR 2015-16 AND THE PAYMENT OF THE APPLICANT’S SHARE UPON APPROVAL OF FUNDING AND RECEIPT OF SERVICES

6.B. CONSIDER APPROVAL OF HANKINS, EASTUP, DEATON, TONN & SEAY (A PROFESSIONAL CORPORATION). CERTIFIED PUBLIC ACCOUNTANTS FOR THE AUDIT OF THE FISCAL YEAR ENDED JUNE 30, 2015

6.C. CONSIDER ESTABLISHING A GUARANTEED MAXIMUM PRICE (GMP) FOR THE SITE PACKAGE REGARDING ACTON ELEMENTARY SCHOOL

6.D. CONSIDER ESTABLISHING A GUARANTEED MAXIMUM PRICE (GMP) FOR THE SITE PACKAGE REGARDING HASTINGS ELEMENTARY SCHOOL

7. INFORMATION/DISCUSSION AGENDA

7.A. DISCUSS DEVELOPMENTAL DESIGN FOR HASTINGS ELEMENTARY SCHOOL

7.B. DISCUSS DEVELOPMENTAL DESIGN FOR ACTON ELEMENTARY SCHOOL 

7.C. FIRST READING OF THE STUDENT CODE OF CONDUCT REVISIONS FOR THE 2015-2016 SCHOOL YEAR

7.D. TASB NEW ADVOCACY RESOLUTION PROPOSAL REQUEST

7.E. FIRST READING OF TASB LOCALIZED POLICY UPDATE 102

8. ADJOURNMENT