January 22, 2024 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:
Board Member
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2.C. SWEARING IN OF DUNCANVILLE ISD POLICE DEPARTMENT OFFICER
Presenter:
Chief Mitchell Lambert
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2.D. SUPERINTENDENT'S REPORT
Presenter:
Andrea Fields
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2.E. RECOGNITIONS/COMMENDATIONS
Presenter:
Connie Wallace
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2.E.1. DONATIONS
Presenter:
Connie Wallace
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2.E.2. BOARD APPRECIATION MONTH
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. |
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3.B. PERSONNEL (§551.071)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements Discuss possible Superintendent candidates with consultants and receive legal advice regarding search. |
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3.C. SAFETY AND SECURITY
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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. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. 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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7.A. MEETING MINUTES
Presenter:
Jody Lofton
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7.B. BUDGET AMENDMENTS
Presenter:
Todd Garrison
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7.C. FINANCIAL REPORTS
Presenter:
Todd Garrison
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. TO CALL THE SCHOOL BOARD ELECTION FOR MAY 4, 2024, TO ELECT TRUSTEES FOR PLACES 6 and 7
Presenter:
Todd Garrison
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8.B. RESOLUTION AUTHORIZING DALLAS COUNTY TO RESELL TAX FORECLOSED PROPERTY
Presenter:
Todd Garrison
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8.C. APPROVAL OF REQUEST FOR SEALED COMPETITIVE PROPOSAL(RFSCP) 23.24.003 FENCING
Presenter:
Mari Zamora
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8.D. APPROVAL OF SCHOOL BUS PURCHASE
Presenter:
Mari Zamora
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8.E. CONSIDER APPROVAL OF THE TEA CORRECTIVE ACTION PLAN
Presenter:
Pamela Brown
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BOND UPDATE
Presenter:
Dr. Karin Holacka
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9.B. BUDGET UPDATE
Presenter:
Todd Garrison
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9.C. TAX ROLL ANALYSIS
Presenter:
Todd Garrison
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9.D. DISCUSS SUPERINTENDENT SEARCH WITH CONSULTANTS TO RECEIVE INFORMATION ABOUT SEARCH PROCESS
Presenter:
David Thompson (Thompson & Horton LLP) and Mike Moses
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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