June 20, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. BOARD OF TRUSTEES 

2.A. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEE

3. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

3.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

3.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

3.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

4. RECONVENE IN OPEN SESSION 

5. OPENING CEREMONIES AT 7:00 PM

5.A. INVOCATION

5.B. PLEDGE TO US FLAG AND TEXAS FLAG

5.C. SUPERINTENDENT'S REPORT

5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

5.D. BOARD OF TRUSTEE REPORT 

5.E. RECOGNITIONS/COMMENDATIONS

5.E.1. DONATIONS

5.E.2. TEXAS ASSOCIATION OF STUDENT COUNCILS STATE CONFERENCE DISTRICT ADVISOR OF THE YEAR: DEDRIC WILLIAMS 

6. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN THE DISCUSSION OF THE PROPOSED BUDGET FOR THE 2022-2023 FISCAL YEAR FOR THE GENERAL FUND, CHILD NUTRITION FUND, DEBT SERVICE FUND, AND COMPENSATION PLAN

6.A. PUBLIC HEARING ON THE 2022-2023 BUDGET 

7. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

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

8.A. MAY 16, 2022 MEETING MINUTES

8.B. BUDGET AMENDMENTS

8.C. FINANCIAL REPORTS

8.D. APPROVE DUNCANVILLE ISD LIST OF COOPERATIVES AND FEES 

8.E. APPROVAL OF PURCHASE FOR MICROSOFT SERVICES 

8.F. APPROVAL OF PURCHASE FOR CONTRACTED SERVICES 

8.G. APPROVAL OF PURCHASE FOR SKYWARD

8.H. BOARD AUTHORIZATION FOR SUPERINTENDENT TO HIRE DURING THE SUMMER

8.I. DCJJAEP MEMORANDUM OF UNDERSTANDING

9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9.A. APPROVAL OF 2022-2023 BUDGET

9.B. LUNCH PRICING INCREASES 

9.C. APPROVAL FOR OUT OF STATE TRAVEL FOR THE GIRLS AND BOYS BASKETBALL TEAMS AND OUT OF THE COUNTRY TRAVEL FOR THE BOYS BASKETBALL TEAM

9.D. APPROVE AN INTERLOCAL AGREEMENT BETWEEN DALLAS ISD AND DUNCANVILLE ISD FOR MEAL SERVICE FOR EARLY COLLEGE HIGH SCHOOL STUDENTS AT SELECT DALLAS COLLEGE LOCATIONS

9.E. PHASE 1 UPGRADE AND REPAIR SURVEILLANCE CAMERAS FOR DHS AND REED USING GRANT FUNDS 

9.F. JUNIOR RESERVE OFFICER'S TRAINING CORPS (JROTC) FURNITURE PURCHASE

10. INFORMATION/DISCUSSION AGENDA

10.A. 2022 PRELIMINARY DISTRICT STAAR DATA 

10.B. TECHNOLOGY UPDATE 

10.C. SOCIAL AND EMOTIONAL LEARNING UPDATE 

11. COMMUNICATIONS FROM CITIZENS

12. ADJOURNMENT