Meeting Agenda
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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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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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2.C. SUPERINTENDENT'S REPORT
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2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
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2.D. RECOGNITIONS/COMMENDATIONS
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2.D.1. DONATIONS
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2.D.2. MADE WITH PRIDE
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2.D.3. INAUGURAL GIRLS FLAG FOOTBALL PROGRAM
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2.D.4. CAREER TECHNICAL STUDENT ORGANIZATIONS
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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)
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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
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4.D.2. CONSIDER THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A HEAD GIRLS' BASKETBALL COACH
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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
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7.B. MEETING MINUTES FOR MARCH 24, 2025 - SPECIAL BOARD MEETING
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7.C. MEETING MINUTES FOR MARCH 24, 2025 - DIVING INTO DATA WORKSHOP
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7.D. MEETING MINUTES FOR MARCH 31, 2025 - BUDGET WORKSHOP
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7.E. BUDGET AMENDMENTS
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7.F. FINANCIAL REPORTS
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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
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7.H. PUBLIC INFORMATION ACT-LOCALLY DESIGNATED NON-BUSINESS DAYS
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7.I. DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES
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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
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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
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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
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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
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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
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9. INFORMATION/DISCUSSION AGENDA
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9.A. DISTRICT OF INNOVATION
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9.B. BOND PROJECT UPDATE
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9.C. SECURITY AND SAFETY UPDATE - INTRUDER DETECTION AUDITS
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9.D. CHOICE & SIGNATURE PROGRAMS
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9.E. YOUTH TRUSTEE ADVISORY COMMITTEE
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9.F. BOARD OF TRUSTEES EDUCATION HOURS
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 21, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER AT 6:30 PM
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Attachments:
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Subject: |
2. OPENING CEREMONIES
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|
Subject: |
2.A. INVOCATION
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Presenter: |
Board Member
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Subject: |
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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Presenter: |
JROTC Student
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Subject: |
2.C. SUPERINTENDENT'S REPORT
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Presenter: |
Dr. T. Lamar Goree
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Subject: |
2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
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Presenter: |
Dr. T. Lamar Goree
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Subject: |
2.D. RECOGNITIONS/COMMENDATIONS
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Presenter: |
Connie Wallace
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Subject: |
2.D.1. DONATIONS
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Presenter: |
Connie Wallace
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Attachments:
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Subject: |
2.D.2. MADE WITH PRIDE
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Presenter: |
Connie Wallace
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Subject: |
2.D.3. INAUGURAL GIRLS FLAG FOOTBALL PROGRAM
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Presenter: |
Connie Wallace
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Subject: |
2.D.4. CAREER TECHNICAL STUDENT ORGANIZATIONS
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Presenter: |
Connie Wallace
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Subject: |
3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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|
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. |
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Subject: |
4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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Subject: |
4.C. SAFETY AND SECURITY (§551.076)
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Presenter: |
Chief Max Geron
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Subject: |
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 |
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Subject: |
4.D.1. CONSIDER CONTRACT RECOMMENDATIONS FOR TEACHERS, ADMINISTRATORS, AND OTHER PROFESSIONAL STAFF MEMBERS
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Presenter: |
Pamela Brown
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Subject: |
4.D.2. CONSIDER THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A HEAD GIRLS' BASKETBALL COACH
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Presenter: |
Pamela Brown
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Subject: |
4.D.3. DISCUSS PRELIMINARY EVALUATION FOR THE SUPERINTENDENT
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Subject: |
5. RECONVENE IN OPEN SESSION
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Subject: |
6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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|
Subject: |
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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Subject: |
7.A. MEETING MINUTES FOR MARCH 17, 2025 - REGULAR MEETING
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Presenter: |
Jody Lofton
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Attachments:
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Subject: |
7.B. MEETING MINUTES FOR MARCH 24, 2025 - SPECIAL BOARD MEETING
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Presenter: |
Jody Lofton
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Attachments:
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Subject: |
7.C. MEETING MINUTES FOR MARCH 24, 2025 - DIVING INTO DATA WORKSHOP
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Presenter: |
Jody Lofton
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Attachments:
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Subject: |
7.D. MEETING MINUTES FOR MARCH 31, 2025 - BUDGET WORKSHOP
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Presenter: |
Jody Lofton
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Attachments:
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Subject: |
7.E. BUDGET AMENDMENTS
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Presenter: |
Brandy Mayo
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Attachments:
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Subject: |
7.F. FINANCIAL REPORTS
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Presenter: |
Brandy Mayo
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Attachments:
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Subject: |
7.G. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR A LOW ATTENDANCE WAIVER FEBRUARY 3RD AND 19TH, 2025
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Presenter: |
Tellauance Graham
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Attachments:
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Subject: |
7.H. PUBLIC INFORMATION ACT-LOCALLY DESIGNATED NON-BUSINESS DAYS
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Presenter: |
Andrea Fields
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Attachments:
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Subject: |
7.I. DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES
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Presenter: |
Dr. Sam Nix
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Attachments:
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Subject: |
7.J. PURCHASE OVER $50,000 - APPROVAL OF LASO 3 STRONG FOUNDATIONS IMPLEMENTATION AND PLC SUPPORT GRANTS FOR SUSTAINED, APPROVED PROVIDER
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Presenter: |
Dr. Sam Nix
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Attachments:
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Subject: |
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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Subject: |
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
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|
Presenter: |
Pamela Brown
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|
Attachments:
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Subject: |
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
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|
Presenter: |
Pamela Brown
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|
Attachments:
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Subject: |
8.C. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE UNIVERSITY OF NORTH TEXAS AT DALLAS (UNT-D) AND DUNCANVILLE ISD
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Presenter: |
Pamela Brown
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Attachments:
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Subject: |
8.D. NOMINATING A CANDIDATE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION A, AND/OR REGION 10, POSITION B
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Presenter: |
President LaSonja Flowers
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Attachments:
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Subject: |
9. INFORMATION/DISCUSSION AGENDA
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Subject: |
9.A. DISTRICT OF INNOVATION
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Presenter: |
Connie Wallace
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Attachments:
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Subject: |
9.B. BOND PROJECT UPDATE
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Presenter: |
Andrea Fields
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Attachments:
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Subject: |
9.C. SECURITY AND SAFETY UPDATE - INTRUDER DETECTION AUDITS
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Presenter: |
Chief Max Geron
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Attachments:
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Subject: |
9.D. CHOICE & SIGNATURE PROGRAMS
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Presenter: |
Dr. Sam Nix
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Attachments:
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Subject: |
9.E. YOUTH TRUSTEE ADVISORY COMMITTEE
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Presenter: |
President LaSonja Flowers
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Subject: |
9.F. BOARD OF TRUSTEES EDUCATION HOURS
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Presenter: |
President LaSonja Flowers
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Attachments:
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Subject: |
10. COMMUNICATIONS FROM CITIZENS
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Attachments:
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Subject: |
11. ADJOURNMENT
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