May 19, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. OPENING CEREMONIES
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2.A. INVOCATION
Presenter:
Board Member
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Adrianna Fonseca, 2025 Valedictorian
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2.C. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEES
Presenter:
Jody Lofton
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2.D. SUPERINTENDENT'S REPORT
Presenter:
Dr. T. Lamar Goree
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2.D.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. T. Lamar Goree
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2.E. RECOGNITIONS/COMMENDATIONS
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2.E.1. DONATIONS
Presenter:
Brandy Mayo
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2.E.2. U.N.T. DALLAS PARTNERSHIP
Presenter:
Dr. Winnifred Goodman
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2.E.3. JERRY BOYD, CROSSING GUARD
Presenter:
Chief Max Geron
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2.E.4. DHS PANTHERS IMPACT REPORT: SUMMER COLLEGE IMPACT
Presenter:
Dr. Sam Nix
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2.E.5. INTRODUCTION OF GIRLS' HEAD BASKETBALL COACH
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2.E.6. PRESIDENTIAL PRESENTATION
Presenter:
President Dr. LaSonja Flowers
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3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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4.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. |
4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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4.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.C.1. CONSIDER THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A CHIEF OF POLICE
Presenter:
Pamela Brown
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4.C.2. CONSIDER THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN EXECUTIVE DIRECTOR OF TECHNOLOGY
Presenter:
Pamela Brown
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4.C.3. CONSIDER THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A CHIEF OF FINANCIAL OFFICER
Presenter:
Pamela Brown
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4.C.4. REORGANIZATION OF THE BOARD
Presenter:
Dr. T. Lamar Goree
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5. RECONVENE IN OPEN SESSION
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6. BOARD ACTIVITIES
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6.A. REORGANIZATION OF THE BOARD - ELECTION OF OFFICERS
Presenter:
Dr. T. Lamar Goree
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7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. 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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8.A. APRIL 21, 2025 MEETING MINUTES
Presenter:
Jody Lofton
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8.B. APRIL 28, 2025 BUDGET WORKSHOP MINUTES
Presenter:
Jody Lofton
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8.C. BUDGET AMENDMENTS
Presenter:
Brandy Mayo
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8.D. FINANCIAL REPORTS
Presenter:
Brandy Mayo
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8.E. DISTRICT OF INNOVATION
Presenter:
Pamela Brown, Tellauance Graham, and Brandy Mayo
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8.F. MEMORANDUM OF UNDERSTANDING (MOU) ANNUAL RENEWAL BETWEEN DUNCANVILLE ISD AND REGION 10 FOR GEAR-UP TRANSPORTATION
Presenter:
Dr. Sam Nix
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8.G. SHARED SERVICES ARRANGEMENT AGREEMENT WITH IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR 2025-2026 SCHOOL YEAR RENEWAL
Presenter:
Dr. Sam Nix
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8.H. PURCHASE OF SURVEILLANCE CAMERAS FOR SPECIAL EDUCATION CLASSES
Presenter:
Dr. Sam Nix
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8.I. BYRD MIDDLE SCHOOL - TRAVEL TO SKILLS NATIONALS ATLANTA, GEORGIA
Presenter:
Dr. Sam Nix
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8.J. DUNCANVILLE HIGH SCHOOL - TRAVEL TO HOSA INTERNATIONAL LEADERSHIP NASHVILLE, TENNESSEE
Presenter:
Dr. Sam Nix
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8.K. APPROVAL OF SCHOOL BUS PURCHASE - BOND FUNDS
Presenter:
Mari Zamora
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8.L. YOUTH 180 MEMORANDUM OF UNDERSTANDING (MOU) RENEWAL
Presenter:
Tellauance Graham
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9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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9.A. CONSIDER APPROVAL OF THE 2025-2026 TEACHER SALARY SCHEDULES
Presenter:
Pamela Brown
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9.B. PURCHASE OF UPDATED AUTOMOTIVE LAB EQUIPMENT AT DUNCANVILLE HIGH SCHOOL
Presenter:
Dr. Sam Nix
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9.C. PURCHASE OF DISTRICT VEHICLES
Presenter:
Mari Zamora
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9.D. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR A STAFF DEVELOPMENT WAIVER
Presenter:
Tellauance Graham
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9.E. YOUTH TRUSTEE ADVISORY COMMITTEE
Presenter:
President Dr. LaSonja Flowers
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10. INFORMATION/DISCUSSION AGENDA
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11. COMMUNICATIONS FROM CITIZENS
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12. ADJOURNMENT
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