November 13, 2023 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
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Board Member
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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2.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Connie Wallace
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2.D.1. DONATIONS
Presenter:
Connie Wallace
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2.D.2. MADE WITH PRIDE
Presenter:
Connie Wallace
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2.D.3. RECOGNITION OF BOYS' AND GIRLS' VARSITY TENNIS TEAMS
Presenter:
Connie Wallace
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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. |
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 |
4. RECONVENE IN OPEN SESSION
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5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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6. 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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6.A. MEETING MINUTES
Presenter:
Jody Lofton
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6.B. FINANCIAL REPORTS
Presenter:
Todd Garrison
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6.C. DATA SHARING AGREEMENT (FOR EDUCATIONAL RESEARCH PURPOSES) BETWEEN COMMIT2DALLAS (THE COMMIT PARTNERSHIP) AND THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT
Presenter:
Pamela Brown
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6.D. DUNCANVILLE ISD AND REGION 10 EFFECTIVE SCHOOLS FRAMEWORK MEMORANDUM OF UNDERSTANDING (MOU)
Presenter:
Dr. Jaretha Jordan
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6.E. PURCHASE OVER $50,000 - APPROVAL OF SOLUTION TREE PROFESSIONAL DEVELOPMENT RENEWAL
Presenter:
Dr. Jaretha Jordan
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7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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7.A. AUDITED FINANCIAL REPORT FOR 2022-2023
Presenter:
Todd Garrison
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7.B. RESOLUTION TO CAST VOTE FOR THE FIFTH MEMBER OF THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) BOARD OF DIRECTORS
Presenter:
Todd Garrison
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7.C. BUDGET MANAGEMENT RESOLUTION
Presenter:
Todd Garrison
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7.D. PURCHASE OF POLICE VEHICLES FOR USE BY THE DUNCANVILLE ISD POLICE DEPARTMENT
Presenter:
Chief Mitchell Lambert
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7.E. REQUEST FOR SEALED COMPETITIVE PROPOSALS (RFSCP) 23-24.004 EVENT SERVICES, SPACES & SUPPLIES
Presenter:
Mari Zamora
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7.F. AFFILIATION AGREEMENT WITH STEPHEN F. AUSTIN STATE UNIVERSITY
Presenter:
Kathleen Brown
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7.G. DUNCANVILLE HIGH SCHOOL PANTHERETTES BASKETBALL TEAM TO PARTICIPATE IN THE CAPITALONE CLASSIC & SHE GOT GAME SHOWCASE IN WASHINGTON D.C. DECEMBER 7-10, 2023
Presenter:
Derick Roberson
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7.H. DUNCANVILLE HIGH SCHOOL PANTHERS BASKETBALL TEAM TO PARTICIPATE IN THE HOLIDAY HOOPFEST IN SALT LAKE CITY, UTAH, DECEMBER 7-10, 2023
Presenter:
Derick Roberson
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7.I. DUNCANVILLE HIGH SCHOOL PANTHERS BASKETBALL TEAM TO PARTICIPATE IN THE KING COTTON CLASSIC IN PINE BLUFF, ARKANSAS, DECEMBER 26-30, 2023
Presenter:
Derick Roberson
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7.J. DUNCANVILLE HIGH SCHOOL HIGH HATS TO PERFORM IN NEW ORLEANS DURING THE NBA NEW ORLEANS PELICANS HOME GAME, MARCH 29- APRIL 1, 2024
Presenter:
Dr. Sam Nix
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7.K. RESOLUTION FOR SENATE BILL 763 - CHAPLAINS
Presenter:
Dr. Karin Holacka
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8. INFORMATION/DISCUSSION AGENDA
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8.A. UPDATE ON QUALIFICATION FOR OFFICE OF UNOPPOSED CANDIDATE TO FILL THE REMAINING UNEXPIRED TERM FOR BOARD OF TRUSTEES PLACE 5.
Presenter:
Dr. Marc Smith
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8.B. UPDATE 122 AND DEC (LOCAL)
Presenter:
Dr. Karin Holacka
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8.C. CHOICE AND SIGNATURE PROGRAMS UPDATE
Presenter:
Dr. Jaretha Jordan
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8.D. DISTRIBUTION PLAN FOR CLEAR BACKPACKS
Presenter:
Dr. Sam Nix
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9. COMMUNICATIONS FROM CITIZENS
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10. ADJOURNMENT
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