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. COMMUNICATION 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 DIRECTOR OF ACCOUNTING
4.C.2. CONSIDERATION AND  ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN AREA SUPERINTENDENT
4.C.3. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN AREA SUPERINTENDENT
4.C.4. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN INTERIM PRINCIPAL
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. AUGUST 18, 2025 MEETING MINUTES
7.B. AUGUST 23, 2025 MEETING MINUTES
7.C. APPROVAL OF THE MONTHLY FINANCIAL REPORT
7.D. APPROVAL OF PURCHASES OVER $50,000
7.E. CONSIDER APPROVAL OF THE DUNCANVILLE HIGH SCHOOL BAND TRAVEL TO THE DISNEY IMAGINATION CAMPUS EXPERIENCE, MARCH 15-18, 2026
7.F. CONSIDER APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
8.A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE DEFEASANCE AND/OR REDEMPTION OF CERTAIN OUTSTANDING UNLIMITED TAX BONDS; APPOINTING AUTHORIZED OFFICERS THE AUTHORITY TO MAKE ALL DETERMINATIONS REQUIRED TO EFFECTUATE SUCH DEFEASANCE AND/OR REDEMPTION
8.B. CONSIDER ADOPTION OF THE 2025 TAX RATE RESOLUTION
8.C. BUDGET AMENDMENTS
8.D. CONSIDERATION OF THE NOMINATION OF A CANDIDATE FOR THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) BOARD OF DIRECTORS
8.E. STRATEGIC PLAN UPDATE 2025
8.F. PURCHASE OF CLASSROOM FURNITURE
9. INFORMATION/DISCUSSION AGENDA
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 15, 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:
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. COMMUNICATION FROM CITIZENS 
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.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A DIRECTOR OF ACCOUNTING
Attachments:
Subject:
4.C.2. CONSIDERATION AND  ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN AREA SUPERINTENDENT
Attachments:
Subject:
4.C.3. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN AREA SUPERINTENDENT
Attachments:
Subject:
4.C.4. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN INTERIM PRINCIPAL
Presenter:
Pamela Brown
Attachments:
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. AUGUST 18, 2025 MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
Subject:
7.B. AUGUST 23, 2025 MEETING MINUTES
Attachments:
Subject:
7.C. APPROVAL OF THE MONTHLY FINANCIAL REPORT
Presenter:
Darla Moss
Attachments:
Subject:
7.D. APPROVAL OF PURCHASES OVER $50,000
Presenter:
Darla Moss
Attachments:
Subject:
7.E. CONSIDER APPROVAL OF THE DUNCANVILLE HIGH SCHOOL BAND TRAVEL TO THE DISNEY IMAGINATION CAMPUS EXPERIENCE, MARCH 15-18, 2026
Presenter:
Dr. Samuel Nix
Attachments:
Subject:
7.F. CONSIDER APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS
Presenter:
Pamela Brown
Attachments:
Subject:
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
Subject:
8.A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE DEFEASANCE AND/OR REDEMPTION OF CERTAIN OUTSTANDING UNLIMITED TAX BONDS; APPOINTING AUTHORIZED OFFICERS THE AUTHORITY TO MAKE ALL DETERMINATIONS REQUIRED TO EFFECTUATE SUCH DEFEASANCE AND/OR REDEMPTION
Presenter:
Darla Moss
Attachments:
Subject:
8.B. CONSIDER ADOPTION OF THE 2025 TAX RATE RESOLUTION
Presenter:
Darla Moss
Attachments:
Subject:
8.C. BUDGET AMENDMENTS
Presenter:
Darla Moss
Attachments:
Subject:
8.D. CONSIDERATION OF THE NOMINATION OF A CANDIDATE FOR THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) BOARD OF DIRECTORS
Presenter:
Darla Moss
Attachments:
Subject:
8.E. STRATEGIC PLAN UPDATE 2025
Presenter:
Tellauance Graham
Attachments:
Subject:
8.F. PURCHASE OF CLASSROOM FURNITURE
Presenter:
Mari Zamora
Attachments:
Subject:
9. INFORMATION/DISCUSSION AGENDA
Subject:
10. ADJOURNMENT

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