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. DIRECTOR OF SPECIAL EDUCATION
2.D.2.b. DIRECTOR OF SPECIAL EDUCATION
2.D.2.c. DIRECTOR OF CHILD NUTRITION
2.D.2.d. EXECUTIVE DIRECTOR OF ACADEMICS
2.D.2.e. DEPUTY POLICE CHIEF
2.D.2.f. CHIEF COMMUNICATIONS OFFICER
2.D.2.g. PRINCIPAL OF DUNCANVILLE HIGH SCHOOL
2.D.2.h. PRINCIPAL OF ALEXANDER ELEMENTARY
2.D.2.i. SENIOR JROTC INSTRUCTOR
3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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
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 ANNUAL INVESTMENT ACTIVITY REVIEW
7.C. APPROVAL OF A RESOLUTION DESIGNATING EMPLOYEES TO SERVE AS INVESTMENT OFFICERS OF THE DISTRICT AND INVEST DISTRICT FUNDS
7.D. RENEWAL 2025-2026 DALLAS COLLEGE MEMORANDUM OF UNDERSTANDING
7.E. EDUGENCE DATA MANAGEMENT SYSTEM RENEWAL
7.F. CONSIDER APPROVAL OF DUNCANVILLE HIGH SCHOOL HIGH HATS TO TRAVEL TO WASHINGTON, D. C., TO PERFORM IN THE 2026 NATIONAL CHERRY BLOSSOM PARADE
7.G. ISCorp SKYWARD BUSINESS & SKYWARD STUDENT (RENEWAL)
7.H. MICROSOFT SERVICES (RENEWAL)
7.I. APPROVAL OF TASB POLICY UPDATE 125
7.J. RENEWAL OF THE 2025-2026 AND 2026-2027 UNIVERSITY OF NORTH TEXAS AT DALLAS (UNTD) MEMORANDUM OF UNDERSTANDING FOR THE EDUCATIONAL LEADERSHIP DEVELOPMENT PARTNERSHIP
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
8.A. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP #24-25.016 CENTRAL FINE ARTS ACADEMY
8.B. APPROVAL OF DATA SHARING AGREEMENTS WITH ECONOMIC MOBILITY SYSTEMS (EMS) AND EDUCATION IS FREEDOM (EIF) FOR COLLEGE, CAREER, AND MILITARY READINESS SERVICES (CCMR)
8.C. ARP ESSER III NON-COMPLIANCE RESOLUTION
8.D. ACCESS CARD READERS
8.E. CONSIDER APPROVAL OF THE UPDATED 2025-2026 COMPENSATION PLAN AND PAY INCREASES FOR EMPLOYEES
8.F. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS
9. INFORMATION/DISCUSSION AGENDA
9.A. BOND PROJECT UPDATE
9.B. EARLY LITERACY HANDBOOK
9.C. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE AN AMENDMENT TO BOARD POLICY FM (LOCAL) STUDENT ACTIVITIES TO OPT OUT OF ALLOWING HOMESCHOOL PARTICIPATION IN UIL ACTIVITIES AS ALLOWED BY TEXAS EDUCATION CODE §33.0832(C-2)
9.D. HB 1481 - RELATING TO THE USE OF PERSONAL WIRELESS COMMUNICATION DEVICES BY STUDENTS DURING INSTRUCTIONAL TIME
9.E. 2025 LEGISLATIVE UPDATES: REQUIRED BOARD ACTION
10. COMMUNICATIONS FROM CITIZENS
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 21, 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
Attachments:
Subject:
2.D.2. INTRODUCTIONS
Presenter:
Pamela Brown
Subject:
2.D.2.a. DIRECTOR OF SPECIAL EDUCATION
Presenter:
Pamela Brown
Subject:
2.D.2.b. DIRECTOR OF SPECIAL EDUCATION
Presenter:
Pamela Brown
Subject:
2.D.2.c. DIRECTOR OF CHILD NUTRITION
Presenter:
Pamela Brown
Subject:
2.D.2.d. EXECUTIVE DIRECTOR OF ACADEMICS
Presenter:
Pamela Brown
Subject:
2.D.2.e. DEPUTY POLICE CHIEF
Presenter:
Pamela Brown
Subject:
2.D.2.f. CHIEF COMMUNICATIONS OFFICER
Presenter:
Pamela Brown
Subject:
2.D.2.g. PRINCIPAL OF DUNCANVILLE HIGH SCHOOL
Presenter:
Pamela Brown
Subject:
2.D.2.h. PRINCIPAL OF ALEXANDER ELEMENTARY
Presenter:
Pamela Brown
Subject:
2.D.2.i. SENIOR JROTC INSTRUCTOR
Presenter:
Pamela Brown
Subject:
3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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:
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 ANNUAL INVESTMENT ACTIVITY REVIEW
Presenter:
Darla Moss
Attachments:
Subject:
7.C. APPROVAL OF A RESOLUTION DESIGNATING EMPLOYEES TO SERVE AS INVESTMENT OFFICERS OF THE DISTRICT AND INVEST DISTRICT FUNDS
Presenter:
Darla Moss
Attachments:
Subject:
7.D. RENEWAL 2025-2026 DALLAS COLLEGE MEMORANDUM OF UNDERSTANDING
Presenter:
Dr. Samuel Nix
Attachments:
Subject:
7.E. EDUGENCE DATA MANAGEMENT SYSTEM RENEWAL
Presenter:
Dr. Samuel Nix
Attachments:
Subject:
7.F. CONSIDER APPROVAL OF DUNCANVILLE HIGH SCHOOL HIGH HATS TO TRAVEL TO WASHINGTON, D. C., TO PERFORM IN THE 2026 NATIONAL CHERRY BLOSSOM PARADE
Presenter:
Dr. Sam Nix
Attachments:
Subject:
7.G. ISCorp SKYWARD BUSINESS & SKYWARD STUDENT (RENEWAL)
Presenter:
Chris Malone
Attachments:
Subject:
7.H. MICROSOFT SERVICES (RENEWAL)
Presenter:
Chris Malone
Attachments:
Subject:
7.I. APPROVAL OF TASB POLICY UPDATE 125
Presenter:
Tellauance Graham
Attachments:
Subject:
7.J. RENEWAL OF THE 2025-2026 AND 2026-2027 UNIVERSITY OF NORTH TEXAS AT DALLAS (UNTD) MEMORANDUM OF UNDERSTANDING FOR THE EDUCATIONAL LEADERSHIP DEVELOPMENT PARTNERSHIP
Presenter:
Dr. Winnifred Goodman
Attachments:
Subject:
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
Subject:
8.A. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP #24-25.016 CENTRAL FINE ARTS ACADEMY
Presenter:
Mari Zamora
Attachments:
Subject:
8.B. APPROVAL OF DATA SHARING AGREEMENTS WITH ECONOMIC MOBILITY SYSTEMS (EMS) AND EDUCATION IS FREEDOM (EIF) FOR COLLEGE, CAREER, AND MILITARY READINESS SERVICES (CCMR)
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.C. ARP ESSER III NON-COMPLIANCE RESOLUTION
Presenter:
Dr. Sam Nix
Attachments:
Subject:
8.D. ACCESS CARD READERS
Presenter:
Mari Zamora
Attachments:
Subject:
8.E. CONSIDER APPROVAL OF THE UPDATED 2025-2026 COMPENSATION PLAN AND PAY INCREASES FOR EMPLOYEES
Presenter:
Pamela Brown
Attachments:
Subject:
8.F. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS
Presenter:
Tellauance Graham
Attachments:
Subject:
9. INFORMATION/DISCUSSION AGENDA
Subject:
9.A. BOND PROJECT UPDATE
Presenter:
Mari Zamora
Attachments:
Subject:
9.B. EARLY LITERACY HANDBOOK
Presenter:
Dr. Samuel Nix
Attachments:
Subject:
9.C. CONSIDER AND TAKE POSSIBLE ACTION TO APPROVE AN AMENDMENT TO BOARD POLICY FM (LOCAL) STUDENT ACTIVITIES TO OPT OUT OF ALLOWING HOMESCHOOL PARTICIPATION IN UIL ACTIVITIES AS ALLOWED BY TEXAS EDUCATION CODE §33.0832(C-2)
Presenter:
Tellauance Graham and Derick Roberson
Attachments:
Subject:
9.D. HB 1481 - RELATING TO THE USE OF PERSONAL WIRELESS COMMUNICATION DEVICES BY STUDENTS DURING INSTRUCTIONAL TIME
Presenter:
Tellauance Graham
Attachments:
Subject:
9.E. 2025 LEGISLATIVE UPDATES: REQUIRED BOARD ACTION
Presenter:
Tellauance Graham
Attachments:
Subject:
10. COMMUNICATIONS FROM CITIZENS
Attachments:
Subject:
11. ADJOURNMENT

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