April 11, 2016 at 6:00 PM - Regular Board 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. Review Resignations and Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Discuss Personnel Contracts - Renewal and Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

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. 551.071 - Consultation with Board's Attorney

3.B. 551.074 - Personnel

3.B.1. Consider Action on Personnel Contracts - Renewal and Proposed Non-Renewal of Term Contracts, Offer and Proposed Termination of Probationary Contracts

3.B.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. Recognitions/Commendations

4.C.1. Made with Pride in Duncanville

4.C.1.a. Student - Esteban Andrade, Duncanville High School

4.C.1.b. Staff - Chris Anderson, Athletics Department

4.C.1.c. Teacher - Rodney Swisher, Duncanville High School

4.D. Superintendent's Reports

4.D.1. Bond Update

4.D.2. Education Foundation's Quarterly 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 March 22, 2016 Minutes

5.B. Approval of Budget Amendments

5.C. Acceptance of Financial Reports

6. ACTION AGENDA

6.A. Consider Establishing a Guaranteed Maximum Price (GMP) for the Safety and Security Packages

7. INFORMATION/DISCUSSION AGENDA

7.A. Review of FB(Exhibit)

7.B. Review of FFH(Exhibit)

7.C. Review of TASB Localized Policy Update 104 Legal Policy Revisions

7.D. First Reading of TASB Localized Policy Update 104 Local Policy Revisions

8. ADJOURNMENT