April 21, 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
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Board Member
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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JROTC Student
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2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. T. Lamar Goree
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2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. T. Lamar Goree
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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. INAUGURAL GIRLS FLAG FOOTBALL PROGRAM
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Connie Wallace
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2.D.4. CAREER TECHNICAL STUDENT ORGANIZATIONS
Presenter:
Connie Wallace
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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. SAFETY AND SECURITY (§551.076)
Presenter:
Chief Max Geron
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4.D. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Terminations, Renewals, Reassignments, Retirements, and Settlements |
4.D.1. CONSIDER CONTRACT RECOMMENDATIONS FOR TEACHERS, ADMINISTRATORS, AND OTHER PROFESSIONAL STAFF MEMBERS
Presenter:
Pamela Brown
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4.D.2. CONSIDER THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A HEAD GIRLS' BASKETBALL COACH
Presenter:
Pamela Brown
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4.D.3. DISCUSS PRELIMINARY EVALUATION FOR THE SUPERINTENDENT
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5. RECONVENE IN OPEN SESSION
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6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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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 FOR MARCH 17, 2025 - REGULAR MEETING
Presenter:
Jody Lofton
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7.B. MEETING MINUTES FOR MARCH 24, 2025 - SPECIAL BOARD MEETING
Presenter:
Jody Lofton
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7.C. MEETING MINUTES FOR MARCH 24, 2025 - DIVING INTO DATA WORKSHOP
Presenter:
Jody Lofton
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7.D. MEETING MINUTES FOR MARCH 31, 2025 - BUDGET WORKSHOP
Presenter:
Jody Lofton
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7.E. BUDGET AMENDMENTS
Presenter:
Brandy Mayo
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7.F. FINANCIAL REPORTS
Presenter:
Brandy Mayo
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7.G. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR A LOW ATTENDANCE WAIVER FEBRUARY 3RD AND 19TH, 2025
Presenter:
Tellauance Graham
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7.H. PUBLIC INFORMATION ACT-LOCALLY DESIGNATED NON-BUSINESS DAYS
Presenter:
Andrea Fields
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7.I. DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES
Presenter:
Dr. Sam Nix
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7.J. PURCHASE OVER $50,000 - APPROVAL OF LASO 3 STRONG FOUNDATIONS IMPLEMENTATION AND PLC SUPPORT GRANTS FOR SUSTAINED, APPROVED PROVIDER
Presenter:
Dr. Sam Nix
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO ISSUE CONTRACTS FOR THE 2025-2026 SCHOOL YEAR TO EMPLOYEES IDENTIFIED ON THE 2025-2026 SCHOOL YEAR CONTRACT LIST
Presenter:
Pamela Brown
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8.B. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO TERMINATE THE PROBATIONARY CONTRACT(S) OF PATRICIA LENOX AT THE END OF THE CONTRACT PERIOD IN THE BEST INTERESTS OF THE DISTRICT PURSUANT TO TEXAS EDUCATION CODE SECTION 21.103
Presenter:
Pamela Brown
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8.C. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE UNIVERSITY OF NORTH TEXAS AT DALLAS (UNT-D) AND DUNCANVILLE ISD
Presenter:
Pamela Brown
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8.D. NOMINATING A CANDIDATE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION A, AND/OR REGION 10, POSITION B
Presenter:
President LaSonja Flowers
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9. INFORMATION/DISCUSSION AGENDA
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9.A. DISTRICT OF INNOVATION
Presenter:
Connie Wallace
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9.B. BOND PROJECT UPDATE
Presenter:
Andrea Fields
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9.C. SECURITY AND SAFETY UPDATE - INTRUDER DETECTION AUDITS
Presenter:
Chief Max Geron
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9.D. CHOICE & SIGNATURE PROGRAMS
Presenter:
Dr. Sam Nix
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9.E. YOUTH TRUSTEE ADVISORY COMMITTEE
Presenter:
President LaSonja Flowers
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9.F. BOARD OF TRUSTEES EDUCATION HOURS
Presenter:
President LaSonja Flowers
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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