Meeting Agenda
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. PERSONNEL INTRODUCTIONS
2.D.3. 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.D. SAFETY AND SECURITY (§551.076)
4.D.1. GOOD CAUSE EXCEPTION
4.D.2. ENHANCED DOOR MONITORING DHS
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. MEETING MINUTES
7.B. APPROVAL OF PURCHASES OVER $50,000
7.C. APPROVAL OF PROPERTY AND CASUALTY INSURANCE FOR THE 2026-2027 SCHOOL YEAR PROVIDED THROUGH THE PROPERTY CASUALTY ALLIANCE OF TEXAS 3-YEAR INTERLOCAL AGREEMENT 2025-26 TO 2027-28
7.D. APPROVAL OF WORKERS' COMPENSATION INSURANCE FOR THE 2026-27 SCHOOL YEAR PROVIDED THROUGH THE WORKERS' COMPENSATION SOLUTION 3-YEAR (WCS) INTERLOCAL AGREEMENT 2025-26 TO 2027-28
7.E. APPROVAL OF TEXAS PUBLIC UNEMPLOYMENT COMPENSATION PROGRAM FOR THE 2026-27 SCHOOL YEAR PROVIDED THROUGH AN INTERLOCAL AGREEMENT 2026-27
7.F. APPROVAL OF GOOD CAUSE EXCEPTION
7.G. APPROVAL OF THE UPDATED TEXAS TEACHER EVALUATION AND SUPPORT SYSTEM (T-TESS) CERTIFIED APPRAISERS FOR THE 2026-2027 SCHOOL YEAR
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
8.A. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) FOR CLINICAL TEACHING/PRACTICUM EXPERIENCE BETWEEN ANGELO STATE UNIVERSITY AND DUNCANVILLE ISD
8.B. SB 12/TEC §39.008 ANNUAL COMPLIANCE CERTIFICATION
8.C. APPROVAL OF REVISION TO CH (LOCAL) POLICY REGARDING PURCHASING AUTHORITY TO ALIGN WITH CH (LEGAL) POLICY
9. INFORMATION/DISCUSSION AGENDA
9.A. BOND PROJECT UPDATE
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2026 at 6:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER AT 6:30 PM
Attachments:
Subject:
2. OPENING CEREMONIES
Subject:
2.A. INVOCATION
Presenter:
Board Member
Subject:
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Brandenburg Elementary
Subject:
2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. T. Lamar Goree
Subject:
2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 
Presenter:
Dr. T. Lamar Goree
Subject:
2.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Ana Avila
Subject:
2.D.1. DONATIONS
Presenter:
Ana Avila
Attachments:
Subject:
2.D.2. PERSONNEL INTRODUCTIONS
Presenter:
Pamela Brown
Subject:
2.D.3. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS
Presenter:
Board Member
Subject:
3. COMMUNICATIONS FROM CITIZENS
Attachments:
Subject:
4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
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.
Subject:
4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
Subject:
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
Subject:
4.D. SAFETY AND SECURITY (§551.076)
Presenter:
Chief Max Geron
Subject:
4.D.1. GOOD CAUSE EXCEPTION
Presenter:
Chief Max Geron
Subject:
4.D.2. ENHANCED DOOR MONITORING DHS
Presenter:
Chief Max Geron
Subject:
5. RECONVENE IN OPEN SESSION 
Subject:
6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
Subject:
7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
Subject:
7.A. MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
Subject:
7.B. APPROVAL OF PURCHASES OVER $50,000
Attachments:
Subject:
7.C. APPROVAL OF PROPERTY AND CASUALTY INSURANCE FOR THE 2026-2027 SCHOOL YEAR PROVIDED THROUGH THE PROPERTY CASUALTY ALLIANCE OF TEXAS 3-YEAR INTERLOCAL AGREEMENT 2025-26 TO 2027-28
Presenter:
Shonna Pumphrey
Attachments:
Subject:
7.D. APPROVAL OF WORKERS' COMPENSATION INSURANCE FOR THE 2026-27 SCHOOL YEAR PROVIDED THROUGH THE WORKERS' COMPENSATION SOLUTION 3-YEAR (WCS) INTERLOCAL AGREEMENT 2025-26 TO 2027-28
Presenter:
Shonna Pumphrey
Attachments:
Subject:
7.E. APPROVAL OF TEXAS PUBLIC UNEMPLOYMENT COMPENSATION PROGRAM FOR THE 2026-27 SCHOOL YEAR PROVIDED THROUGH AN INTERLOCAL AGREEMENT 2026-27
Presenter:
Shonna Pumphrey
Attachments:
Subject:
7.F. APPROVAL OF GOOD CAUSE EXCEPTION
Presenter:
Chief Max Geron
Attachments:
Subject:
7.G. APPROVAL OF THE UPDATED TEXAS TEACHER EVALUATION AND SUPPORT SYSTEM (T-TESS) CERTIFIED APPRAISERS FOR THE 2026-2027 SCHOOL YEAR
Presenter:
Pamela Brown
Attachments:
Subject:
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
Subject:
8.A. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) FOR CLINICAL TEACHING/PRACTICUM EXPERIENCE BETWEEN ANGELO STATE UNIVERSITY AND DUNCANVILLE ISD
Presenter:
Pamela Brown
Attachments:
Subject:
8.B. SB 12/TEC §39.008 ANNUAL COMPLIANCE CERTIFICATION
Presenter:
Dr. Tellauance Graham
Attachments:
Subject:
8.C. APPROVAL OF REVISION TO CH (LOCAL) POLICY REGARDING PURCHASING AUTHORITY TO ALIGN WITH CH (LEGAL) POLICY
Presenter:
Dr. Tellauance Graham
Attachments:
Subject:
9. INFORMATION/DISCUSSION AGENDA
Subject:
9.A. BOND PROJECT UPDATE
Presenter:
Mari Zamora
Attachments:
Subject:
10. ADJOURNMENT

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