July 21, 2025 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. OPENING CEREMONIES

2.A. INVOCATION

2.B. PLEDGE TO US FLAG AND TEXAS FLAG

2.C. SUPERINTENDENT'S REPORT

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

2.D. RECOGNITIONS/COMMENDATIONS

2.D.1. DONATIONS

2.D.2. INTRODUCTIONS

2.D.2.a. DIRECTOR OF SPECIAL EDUCATION

2.D.2.b. DIRECTOR OF SPECIAL EDUCATION

2.D.2.c. DIRECTOR OF CHILD NUTRITION

2.D.2.d. EXECUTIVE DIRECTOR OF ACADEMICS

2.D.2.e. DEPUTY POLICE CHIEF

2.D.2.f. CHIEF COMMUNICATIONS OFFICER

2.D.2.g. PRINCIPAL OF DUNCANVILLE HIGH SCHOOL

2.D.2.h. PRINCIPAL OF ALEXANDER ELEMENTARY

2.D.2.i. SENIOR JROTC INSTRUCTOR

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

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

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)

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

5. RECONVENE IN OPEN SESSION 

6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

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

7.A. MEETING MINUTES

7.B. APPROVAL OF ANNUAL INVESTMENT ACTIVITY REVIEW

7.C. APPROVAL OF A RESOLUTION DESIGNATING EMPLOYEES TO SERVE AS INVESTMENT OFFICERS OF THE DISTRICT AND INVEST DISTRICT FUNDS

7.D. RENEWAL 2025-2026 DALLAS COLLEGE MEMORANDUM OF UNDERSTANDING

7.E. EDUGENCE DATA MANAGEMENT SYSTEM RENEWAL

7.F. CONSIDER APPROVAL OF DUNCANVILLE HIGH SCHOOL HIGH HATS TO TRAVEL TO WASHINGTON, D. C., TO PERFORM IN THE 2026 NATIONAL CHERRY BLOSSOM PARADE

7.G. ISCorp SKYWARD BUSINESS & SKYWARD STUDENT (RENEWAL)

7.H. MICROSOFT SERVICES (RENEWAL)

7.I. APPROVAL OF TASB POLICY UPDATE 125

7.J. RENEWAL OF THE 2025-2026 AND 2026-2027 UNIVERSITY OF NORTH TEXAS AT DALLAS (UNTD) MEMORANDUM OF UNDERSTANDING FOR THE EDUCATIONAL LEADERSHIP DEVELOPMENT PARTNERSHIP

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP #24-25.016 CENTRAL FINE ARTS ACADEMY

8.B. APPROVAL OF DATA SHARING AGREEMENTS WITH ECONOMIC MOBILITY SYSTEMS (EMS) AND EDUCATION IS FREEDOM (EIF) FOR COLLEGE, CAREER, AND MILITARY READINESS SERVICES (CCMR)

8.C. ARP ESSER III NON-COMPLIANCE RESOLUTION

8.D. ACCESS CARD READERS

8.E. CONSIDER APPROVAL OF THE UPDATED 2025-2026 COMPENSATION PLAN AND PAY INCREASES FOR EMPLOYEES

8.F. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS

9. INFORMATION/DISCUSSION AGENDA

9.A. BOND PROJECT UPDATE

9.B. EARLY LITERACY HANDBOOK

9.C. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE AN AMENDMENT TO BOARD POLICY FM (LOCAL) STUDENT ACTIVITIES TO OPT OUT OF ALLOWING HOMESCHOOL PARTICIPATION IN UIL ACTIVITIES AS ALLOWED BY TEXAS EDUCATION CODE §33.0832(C-2)

9.D. HB 1481 - RELATING TO THE USE OF PERSONAL WIRELESS COMMUNICATION DEVICES BY STUDENTS DURING INSTRUCTIONAL TIME

9.E. 2025 LEGISLATIVE UPDATES: REQUIRED BOARD ACTION

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT