November 17, 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. MADE WITH PRIDE 

2.D.3. PERSONNEL INTRODUCTIONS

2.D.3.a. SWEARING-IN OF DEPUTY CHIEF OF POLICE

2.D.3.a.1. Swearing in for Deputy Chief Antwoine White

2.D.3.a.2. Swearing in for Officer Destiny Hutrya

2.D.4. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS

3. COMMUNICATIONS FROM CITIZENS

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

4.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A PRINCIPAL FOR FAIRMEADOWS ELEMENTARY

4.D. SAFETY AND SECURITY (§551.076)

4.D.1. SAFETY AND SECURITY; INTRUDER DETECTION AUDIT FINDINGS

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. APPROVAL OF MEETING MINUTES

7.B. APPROVAL OF THE MONTHLY FINANCIAL REPORT

7.C. APPROVAL OF QUARTERLY INVESTMENT REPORT

7.D. APPROVAL OF SENATE BILL 13 - LIBRARY BOOK PURCHASE TRANSPARENCY  

7.E. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS

7.F. APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING THE NATATORIUM CLOSING

7.G. APPROVAL OF THE UPDATED 2025-2026 COMPENSATION PLAN

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. CONSIDER APPROVAL OF ANNUAL FINANCIAL REPORT FOR 2024-2025

8.B. CONSIDER APPROVAL OF RESOLUTION TO CAST A VOTE FOR A MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD)

8.C. CONSIDER APPROVAL OF PURCHASE OF CTE FURNITURE & EQUIPMENT

8.D. CONSIDER APPROVAL OF THE 2025-2026 DISTRICT IMPROVEMENT PLAN (DIP)

8.E. CONSIDER APPROVAL OF 2025-2026 CAMPUS IMPROVEMENT PLANS

8.F. CONSIDER APPROVAL OF 2025-2026 TURNAROUND PLANS (TAP), TARGET IMPROVEMENT PLANS (TIP), AND LOCAL IMPROVEMENT PLAN (LIP)

9. INFORMATION/DISCUSSION AGENDA

9.A. BILINGUAL AND ENGLISH AS A SECOND LANGUAGE (ESL) PROGRAMS ANNUAL EVALUATION

9.B. SECURITY & SAFETY UPDATE; INTRUDER DETECTION AUDIT FINDINGS

10. ADJOURNMENT