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. INTRODUCTIONS
2.D.2.a. CHIEF OF POLICE
2.D.2.a.1. SWEARING IN OF DUNCANVILLE ISD CHIEF OF POLICE
2.D.2.b. CHIEF FINANCIAL OFFICER
2.D.2.c. EXECUTIVE DIRECTOR OF TECHNOLOGY
2.D.2.d. HEAD BOYS' TRACK COACH
3. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN THE DISCUSSION OF THE PROPOSED BUDGET FOR THE 2025-2026 FISCAL YEAR FOR THE GENERAL FUND, CHILD NUTRITION FUND, AND DEBT SERVICE FUND
4. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
5. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
5.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.
5.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
5.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
5.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT 'S RECOMMENDATION TO HIRE AND APPOINT A DEPUTY POLICE CHIEF
5.D. SAFETY AND SECURITY (§551.076)
6. RECONVENE IN OPEN SESSION 
7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
8.A. MAY 12, 2025 BUDGET WORKSHOP MINUTES
8.B. MAY 19, 2025 BOARD MEETING MINUTES
8.C. BUDGET AMENDMENTS
8.D. FINANCIAL REPORTS
8.E. APPROVE DUNCANVILLE ISD LIST OF COOPERATIVES AND FEES
8.F. BOARD AUTHORIZATION FOR SUPERINTENDENT TO HIRE DURING THE SUMMER
8.G. CONSIDER APPROVAL AND RENEWAL OF THE ELEVATE K-12 AGREEMENT EXTENSION, AS A LIVE-STREAMED LEARNING TECHNOLOGY PLATFORM, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS
8.H. CONSIDER APPROVAL OF THE DALLAS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (DCJJAEP) MEMORANDUM OF UNDERSTANDING (MOU)
8.I. ADVISING GENZ MOU - RENEWAL
8.J. CONSIDER APPROVAL OF PANORAMA EDUCATION SURVEYS AND INTERVENTION PLATFORM (RENEWAL)
8.K. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR THE OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM APPLICATION
8.L. RENEWAL OF CONTRACT WITH EDGENUITY FOR COURSE CONTENT AND CREDIT ACCRUAL/RECOVERY SOFTWARE
8.M. RENEWAL OF McGRAW-HILL SOCIAL STUDIES
8.N. RENEWAL OF DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES
8.O. RENEWAL OF FRONTLINE FOR 2025-2026 SCHOOL YEAR
8.P. RENEWAL OF CONTRACT WITH iREADY AND NWEA MAP (MEASURES OF ACADEMIC PROGRESS)
8.Q. TRANSPORTATION MANAGEMENT - HAZARDOUS TRAFFIC CONDITIONS
8.R. ADOPTION OF NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS)
9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
9.A. APPROVE DUNCANVILLE ISD REGION 10 LIST OF COOPERATIVE AND FEES
9.B. APPROVAL OF PURCHASE OF NEW COPIERS/PRINTER NETWORK EQUIPMENT
9.C. APPROVAL OF 2025-2026 BUDGET ADOPTION
9.D. CONSIDER APPROVAL OF THE 2025-2026 COMPENSATION PLAN
9.E. PURCHASE OF PLAYGROUND EQUIPMENT DANIEL AND HARDIN ELEMENTARY SCHOOLS
9.F. PURCHASE OF CAFETERIA FURNITURE ELEMENTARY AND MIDDLE SCHOOL AND PACE HIGH SCHOOL
10. INFORMATION/DISCUSSION AGENDA
10.A. SECURITY AND SAFETY UPDATE - INTRUDER DETECTION AUDITS
10.B. APPROVAL OF TASB POLICY UPDATE 125
10.C. BOND UPDATE
11. COMMUNICATIONS FROM CITIZENS
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2025 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:
Board Member
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:
Connie Wallace
Subject:
2.D.1. DONATIONS
Presenter:
Connie Wallace
Attachments:
Subject:
2.D.2. INTRODUCTIONS
Presenter:
Pamela Brown
Subject:
2.D.2.a. CHIEF OF POLICE
Subject:
2.D.2.a.1. SWEARING IN OF DUNCANVILLE ISD CHIEF OF POLICE
Subject:
2.D.2.b. CHIEF FINANCIAL OFFICER
Subject:
2.D.2.c. EXECUTIVE DIRECTOR OF TECHNOLOGY
Subject:
2.D.2.d. HEAD BOYS' TRACK COACH
Subject:
3. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN THE DISCUSSION OF THE PROPOSED BUDGET FOR THE 2025-2026 FISCAL YEAR FOR THE GENERAL FUND, CHILD NUTRITION FUND, AND DEBT SERVICE FUND
Presenter:
Brandy Mayo
Attachments:
Subject:
4. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
Subject:
5. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
5.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:
5.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
Subject:
5.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:
5.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT 'S RECOMMENDATION TO HIRE AND APPOINT A DEPUTY POLICE CHIEF
Presenter:
Pamela Brown
Attachments:
Subject:
5.D. SAFETY AND SECURITY (§551.076)
Presenter:
Chief Max Geron
Subject:
6. RECONVENE IN OPEN SESSION 
Subject:
7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
Subject:
8. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
Subject:
8.A. MAY 12, 2025 BUDGET WORKSHOP MINUTES
Presenter:
Jody Lofton
Attachments:
Subject:
8.B. MAY 19, 2025 BOARD MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
Subject:
8.C. BUDGET AMENDMENTS
Presenter:
Brandy Mayo
Attachments:
Subject:
8.D. FINANCIAL REPORTS
Presenter:
Brandy Mayo
Attachments:
Subject:
8.E. APPROVE DUNCANVILLE ISD LIST OF COOPERATIVES AND FEES
Presenter:
Brandy Mayo
Attachments:
Subject:
8.F. BOARD AUTHORIZATION FOR SUPERINTENDENT TO HIRE DURING THE SUMMER
Presenter:
Pamela Brown
Attachments:
Subject:
8.G. CONSIDER APPROVAL AND RENEWAL OF THE ELEVATE K-12 AGREEMENT EXTENSION, AS A LIVE-STREAMED LEARNING TECHNOLOGY PLATFORM, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS
Presenter:
Pamela Brown
Attachments:
Subject:
8.H. CONSIDER APPROVAL OF THE DALLAS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (DCJJAEP) MEMORANDUM OF UNDERSTANDING (MOU)
Presenter:
Tellauance Graham
Attachments:
Subject:
8.I. ADVISING GENZ MOU - RENEWAL
Presenter:
Tellauance Graham
Attachments:
Subject:
8.J. CONSIDER APPROVAL OF PANORAMA EDUCATION SURVEYS AND INTERVENTION PLATFORM (RENEWAL)
Presenter:
Tellauance Graham and Connie Wallace
Attachments:
Subject:
8.K. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR THE OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM APPLICATION
Presenter:
Tellauance Graham
Attachments:
Subject:
8.L. RENEWAL OF CONTRACT WITH EDGENUITY FOR COURSE CONTENT AND CREDIT ACCRUAL/RECOVERY SOFTWARE
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.M. RENEWAL OF McGRAW-HILL SOCIAL STUDIES
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.N. RENEWAL OF DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.O. RENEWAL OF FRONTLINE FOR 2025-2026 SCHOOL YEAR
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.P. RENEWAL OF CONTRACT WITH iREADY AND NWEA MAP (MEASURES OF ACADEMIC PROGRESS)
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.Q. TRANSPORTATION MANAGEMENT - HAZARDOUS TRAFFIC CONDITIONS
Presenter:
Mari Zamora
Attachments:
Subject:
8.R. ADOPTION OF NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS)
Presenter:
Chief Max Geron
Attachments:
Subject:
9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
Subject:
9.A. APPROVE DUNCANVILLE ISD REGION 10 LIST OF COOPERATIVE AND FEES
Presenter:
Brandy Mayo
Attachments:
Subject:
9.B. APPROVAL OF PURCHASE OF NEW COPIERS/PRINTER NETWORK EQUIPMENT
Presenter:
Brandy Mayo
Attachments:
Subject:
9.C. APPROVAL OF 2025-2026 BUDGET ADOPTION
Presenter:
Brandy Mayo
Attachments:
Subject:
9.D. CONSIDER APPROVAL OF THE 2025-2026 COMPENSATION PLAN
Presenter:
Pamela Brown
Attachments:
Subject:
9.E. PURCHASE OF PLAYGROUND EQUIPMENT DANIEL AND HARDIN ELEMENTARY SCHOOLS
Presenter:
Andrea Fields
Attachments:
Subject:
9.F. PURCHASE OF CAFETERIA FURNITURE ELEMENTARY AND MIDDLE SCHOOL AND PACE HIGH SCHOOL
Presenter:
Andrea Fields
Attachments:
Subject:
10. INFORMATION/DISCUSSION AGENDA
Subject:
10.A. SECURITY AND SAFETY UPDATE - INTRUDER DETECTION AUDITS
Presenter:
Chief Max Geron
Attachments:
Subject:
10.B. APPROVAL OF TASB POLICY UPDATE 125
Presenter:
Andrea Fields
Attachments:
Subject:
10.C. BOND UPDATE
Attachments:
Subject:
11. COMMUNICATIONS FROM CITIZENS
Attachments:
Subject:
12. ADJOURNMENT

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