August 10, 2015 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

2. CLOSED SESSION

2.A. 551.071 - CONSULATION WITH THE BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Review Resignations and Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Discuss Administrative Appointment of Chief Communications Officer

2.B.3. Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - 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 the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Employee - 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. PUBLIC HEARING - SELECTION OF DUNCANVILLE ISD CURRICULUM FRAMEWORK

4.D. RECOGNITIONS

4.D.1. Commerce Bank Presentation of Milestone Check to Duncanville ISD for Participating in the Card Program

4.D.2. Resolution Honoring the Service of Jeff King as Duncanville High School Band Director

4.E. SUPERINTENDENT'S REPORTS

4.E.1. Introduction of Newly Appointed Administrators

4.E.2. PDAS Certified Appraisers and Appraisal Calendar

4.E.3. Local School Health Advisory Council (SHAC) Report

4.E.4. Bond Update

4.E.5. Campus STAAR Results - Accountability Rating

4.F. COMMUNICATION FROM CITIZENS

4.G. BOARD ELECTRONIC VOTING TRAINING

5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

5.A. APPROVAL OF JULY 13, 2015 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF BOARD OPERATING PROCEDURES FOR 2015-2016

6. ACTION AGENDA

6.A. CONSIDER SELECTION OF DUNCANVILLE ISD CURRICULUM FRAMEWORK

6.B. CONSIDER APPROVAL OF THE REVISED 2015-2016 SCHOOL CALENDAR

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

6.D. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN DUNCANVILLE ISD AND THE CHAMBER OF COMMERCE FOR “FLAVOR OF DUNCANVILLE”

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

6.F. CONSIDER APPOINTMENT OF DELEGATE AND ALTERNATE TO THE 2015 TASB DELEGATE ASSEMBLY IN AUSTIN, TEXAS, ON SATURDAY, OCTOBER 3, 2015

7. INFORMATION/DISCUSSION AGENDA

7.A. REVIEW OF REVISIONS TO FDA (REGULATION) ALLOWING LIMITED ENROLLMENT TRANSFERS

7.B. SUPERINTENDENT’S DECLARATION OF SELECTED SCHOOLS TO ACCEPT LIMITED OPEN ENROLLMENT TRANSFERS

7.C. REVIEW OF DUNCANVILLE HIGH SCHOOL COMMUNITY VOLUNTEER SERVICE PROGRAM REQUIREMENT

7.D. INFORMATION ON AMENDED TRUANCY STATUTES - HB 2398

7.E. REVIEW OF EMPLOYEE ENGAGEMENT SURVEY RESULTS 

8. ADJOURNMENT