October 20, 2025 at 6:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AT 6:30 PM
Attachments:
(
)
|
2. OPENING CEREMONIES
|
2.A. INVOCATION
Presenter:
Board Member
|
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Guest
|
2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. T. Lamar Goree
|
2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. T. Lamar Goree
|
2.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Ana Avila
|
2.D.2. MADE WITH PRIDE
Presenter:
Ana Avila
|
2.D.3. PERSONNEL INTRODUCTIONS
Presenter:
Ana Avila
|
2.D.4. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS
Presenter:
Board Members
|
3. CONDUCT A PUBLIC HEARING TO DISCUSS THE FIRST FINANCIAL ACCOUNTABILITY RATING DISTRICT'S REPORT ON THE SCHOOL'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
Presenter:
Darla Moss
|
3.A. PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
Presenter:
Darla Moss
Attachments:
(
)
|
4. COMMUNICATIONS FROM CITIZENS
Attachments:
(
)
|
5. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
5.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. |
5.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
|
5.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.D. SAFETY AND SECURITY (§551.076)
|
5.D.1. POLICE DEPARTMENT'S GOOD CAUSE EXCEPTION
Presenter:
Chief Max Geron
|
6. RECONVENE IN OPEN SESSION
|
7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
8. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
|
8.A. APPROVAL OF SEPTEMBER 15, 2025, MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
(
)
|
8.B. APPROVAL OF OCTOBER 2, 2025, MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
(
)
|
8.C. APPROVAL OF CERTIFIED TAX ROLL
Presenter:
Darla Moss
Attachments:
(
)
|
8.D. APPROVAL OF MONTHLY FINANCIAL REPORT
Presenter:
Darla Moss
Attachments:
(
)
|
8.E. APPROVAL OF APPLYTEXAS COUNSELOR SUITE MOU RENEWAL
Presenter:
Tellauance Graham
Attachments:
(
)
|
8.F. APPROVAL OF DATA SHARING AGREEMENT (FOR EDUCATIONAL RESEARCH PURPOSES) BETWEEN COMIT2DALLAS (THE COMMIT PARTNERSHIP) AND THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT
Presenter:
Tellauance Graham
Attachments:
(
)
|
8.G. APPROVAL OF ADMINISTRATOR OUTSIDE - SERVICE CONTRACTS
Presenter:
Tellauance Graham
Attachments:
(
)
|
8.H. APPROVAL OF DUNCANVILLE HS BOYS BASKETBALL TEAM TO PARTICIPATE IN THE HOLIDAY HOOPFEST IN LEI, UTAH (DECEMBER 11-14, 2025)
Presenter:
Derick Roberson
Attachments:
(
)
|
8.I. APPROVAL OF THE DUNCANVILLE HS BOYS BASKETBALL TEAM TO PARTICIPATE IN THE MEMPHIS HOOPFEST IN MEMPHIS, TN (DECEMBER 19-22, 2025)
Presenter:
Derick Roberson
Attachments:
(
)
|
8.J. APPROVAL OF DUNCANVILLE HS BOYS BASKETBALL TEAM TO PARTICIPATE IN THE NIKE TOURNAMENT OF CHAMPIONS FEATURING HOOPHALL WEST IN PHOENIX, AZ (JANUARY 1-4, 2026)
Presenter:
Derick Roberson
Attachments:
(
)
|
8.K. APPROVAL OF PURCHASES GREATER THAN $50,000
Presenter:
Darla Moss
Attachments:
(
)
|
8.L. APPROVAL OF THE TEXAS TEACHER EVALUATION AND SUPPORT SYSTEM (T-TESS) CERTIFIED APPRAISERS FOR THE 2025-2026 SCHOOL YEAR
Presenter:
Pamela Brown
Attachments:
(
)
|
8.M. APPROVAL OF DESTRUCTION OF RECORDS
Presenter:
Mari Zamora
Attachments:
(
)
|
9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
|
9.A. CONSIDER REPLACEMENT OF THE TRACK AND FIELD AREAS IN DUNCANVILLE ISD
Presenter:
Derick Roberson
Attachments:
(
)
|
9.B. CONSIDER ADOPTION OF GOOD CAUSE EXCEPTION
Presenter:
Chief Max Geron
Attachments:
(
)
|
9.C. CONSIDER HVAC UNITS FOR BUILDINGS N, O, Q, AND H AT DUNCANVILLE HIGH SCHOOL
Presenter:
Mari Zamora
Attachments:
(
)
|
9.D. CONSIDER OVER $50K APPROVAL OF ARMKO INDUSTRIES
Presenter:
Mari Zamora
Attachments:
(
)
|
9.E. APPROVAL OF CONSTRUCTION MANAGER AT RISK (CMAR) SEDALCO, INC. FOR GUARANTEED MAXIMUM PRICE FOR AREA"J" RENOVATIONS AT DUNCANVILLE HIGH SCHOOL
Presenter:
Mari Zamora
Attachments:
(
)
|
10. INFORMATION/DISCUSSION AGENDA
|
10.A. BEGINNING OF THE YEAR (BOY) i-READY/NWEA MAP AND DISTRICT COMMON ASSESSMENT (DCA) UPDATE
Presenter:
Dr. Samuel Nix
Attachments:
(
)
|
10.B. INTENT TO APPLY FOR IMPLEMENTATION SUPPORTS FOR K-5 READING LANGUAGE ARTS AND K-8 MATH CURRICULUM THROUGH THE LEARNING ACCELERATION SUPPORT OPPORTUNITIES (LASO) CYCLE GRANT
Presenter:
Dr. Samuel Nix
Attachments:
(
)
|
10.C. BOND PROJECT UPDATE
Presenter:
Mari Zamora
Attachments:
(
)
|
11. ADJOURNMENT
|