September 19, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. SWEARING IN OF DUNCANVILLE ISD CHIEF OF POLICE
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3. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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. |
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3.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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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 |
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4. RECONVENE IN OPEN SESSION
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5. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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6. OPENING CEREMONIES AT 7:00 PM
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6.A. INVOCATION
Presenter:
Board Member
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6.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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6.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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6.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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6.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Connie Wallace
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6.D.1. DONATIONS
Presenter:
Connie Wallace
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6.D.2. GRAMMY AWARD WINNING DHS CHOIR
Presenter:
Connie Wallace
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6.D.3. AWARD WINNING GIRLS TRACK TEAM
Presenter:
Connie Wallace
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6.D.4. AWARD WINNING BOYS TRACK TEAM
Presenter:
Connie Wallace
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7. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF PROPOSED TAX RATE
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7.A. CONDUCT A PUBLIC MEETING ON THE TAX RATE FOR THE 2022-2023 FISCAL YEAR
Presenter:
Dr. Edd Bigbee
Attachments:
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8. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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9. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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9.A. AUGUST 15, 2022 MEETING MINUTES
Presenter:
Connie Wallace
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9.B. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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9.C. PURCHASE OF CEV ONLINE CURRICULUM PROGRAM FOR CTE DEPARTMENT
Presenter:
Dr. Jaretha Jordan
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9.D. EDUGENCE CONTRACT RENEWAL PURCHASE EXCEEDING $50,000
Presenter:
Dr. Jaretha Jordan
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10. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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10.A. ADOPTION OF THE TAX RATE FOR 2022-2023 FISCAL YEAR FOR THE GENERAL FUND AND DEBT SERVICE FUND
Presenter:
Dr. Edd Bigbee
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10.B. CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT'S CERTIFIED TAX ROLLS FOR 2022
Presenter:
Dr. Edd Bigbee
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10.C. E-RATE CONSULTANT
Presenter:
Dr. Brian Brown
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10.D. HIGGINBOTHAM CERTIFICATE OF RESOLUTION AND EXECUTION AGREEMENT
Presenter:
Kathleen Brown
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10.E. CONSIDER APPROVAL OF REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE EXCEPTION WAIVER
Presenter:
Pamela Brown
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10.F. FACILITY NAMING
Presenter:
Connie Wallace
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11. INFORMATION/DISCUSSION AGENDA
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11.A. TECHNOLOGY UPDATE
Presenter:
Dr. Brian Brown
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11.B. 2022 ACCOUNTABILITY DISTRICT STAAR DATA
Presenter:
Dr. Jaretha Jordan
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11.C. 2022 DUNCANVILLE ISD PROFESSIONAL DEVELOPMENT (PD) PLAN OVERVIEW
Presenter:
Dr. Jaretha Jordan
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11.D. DUNCANVILLE HS HIGH HATS DRILL TEAM TO PERFORM ON BOARD A CARNIVAL CRUISE, APRIL 6-10, 2023
Presenter:
Dr. Sam Nix
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12. COMMUNICATIONS FROM CITIZENS
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13. ADJOURNMENT
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