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. MADE WITH PRIDE 
2.D.3. PERSONNEL INTRODUCTIONS
2.D.3.a. SWEARING-IN OF DEPUTY CHIEF OF POLICE
2.D.3.a.1. Swearing in for Deputy Chief Antwoine White
2.D.3.a.2. Swearing in for Officer Destiny Hutrya
2.D.4. 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.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A PRINCIPAL FOR FAIRMEADOWS ELEMENTARY
4.D. SAFETY AND SECURITY (§551.076)
4.D.1. SAFETY AND SECURITY; INTRUDER DETECTION AUDIT FINDINGS
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. APPROVAL OF MEETING MINUTES
7.B. APPROVAL OF THE MONTHLY FINANCIAL REPORT
7.C. APPROVAL OF QUARTERLY INVESTMENT REPORT
7.D. APPROVAL OF SENATE BILL 13 - LIBRARY BOOK PURCHASE TRANSPARENCY  
7.E. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS
7.F. APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING THE NATATORIUM CLOSING
7.G. APPROVAL OF THE UPDATED 2025-2026 COMPENSATION PLAN
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
8.A. CONSIDER APPROVAL OF ANNUAL FINANCIAL REPORT FOR 2024-2025
8.B. CONSIDER APPROVAL OF RESOLUTION TO CAST A VOTE FOR A MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD)
8.C. CONSIDER APPROVAL OF PURCHASE OF CTE FURNITURE & EQUIPMENT
8.D. CONSIDER APPROVAL OF THE 2025-2026 DISTRICT IMPROVEMENT PLAN (DIP)
8.E. CONSIDER APPROVAL OF 2025-2026 CAMPUS IMPROVEMENT PLANS
8.F. CONSIDER APPROVAL OF 2025-2026 TURNAROUND PLANS (TAP), TARGET IMPROVEMENT PLANS (TIP), AND LOCAL IMPROVEMENT PLAN (LIP)
9. INFORMATION/DISCUSSION AGENDA
9.A. BILINGUAL AND ENGLISH AS A SECOND LANGUAGE (ESL) PROGRAMS ANNUAL EVALUATION
9.B. SECURITY & SAFETY UPDATE; INTRUDER DETECTION AUDIT FINDINGS
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 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:
Guest
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. MADE WITH PRIDE 
Presenter:
Ana Avila
Subject:
2.D.3. PERSONNEL INTRODUCTIONS
Subject:
2.D.3.a. SWEARING-IN OF DEPUTY CHIEF OF POLICE
Presenter:
Chief Max Geron
Subject:
2.D.3.a.1. Swearing in for Deputy Chief Antwoine White
Subject:
2.D.3.a.2. Swearing in for Officer Destiny Hutrya
Subject:
2.D.4. 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.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A PRINCIPAL FOR FAIRMEADOWS ELEMENTARY
Presenter:
Pamela Brown
Subject:
4.D. SAFETY AND SECURITY (§551.076)
Presenter:
Chief Max Geron
Subject:
4.D.1. SAFETY AND SECURITY; INTRUDER DETECTION AUDIT FINDINGS
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. APPROVAL OF MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
Subject:
7.B. APPROVAL OF THE MONTHLY FINANCIAL REPORT
Presenter:
Darla Moss
Attachments:
Subject:
7.C. APPROVAL OF QUARTERLY INVESTMENT REPORT
Presenter:
Darla Moss
Attachments:
Subject:
7.D. APPROVAL OF SENATE BILL 13 - LIBRARY BOOK PURCHASE TRANSPARENCY  
Presenter:
Tellauance Graham
Attachments:
Subject:
7.E. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS
Presenter:
Tellauance Graham
Attachments:
Subject:
7.F. APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING THE NATATORIUM CLOSING
Presenter:
Pamela Brown
Attachments:
Subject:
7.G. APPROVAL OF THE UPDATED 2025-2026 COMPENSATION PLAN
Presenter:
Pamela Brown
Attachments:
Subject:
8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
Subject:
8.A. CONSIDER APPROVAL OF ANNUAL FINANCIAL REPORT FOR 2024-2025
Presenter:
Darla Moss
Attachments:
Subject:
8.B. CONSIDER APPROVAL OF RESOLUTION TO CAST A VOTE FOR A MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD)
Presenter:
Darla Moss
Attachments:
Subject:
8.C. CONSIDER APPROVAL OF PURCHASE OF CTE FURNITURE & EQUIPMENT
Presenter:
Mari Zamora
Attachments:
Subject:
8.D. CONSIDER APPROVAL OF THE 2025-2026 DISTRICT IMPROVEMENT PLAN (DIP)
Presenter:
Tellauance Graham
Attachments:
Subject:
8.E. CONSIDER APPROVAL OF 2025-2026 CAMPUS IMPROVEMENT PLANS
Presenter:
Dr. April Wyatt
Attachments:
Subject:
8.F. CONSIDER APPROVAL OF 2025-2026 TURNAROUND PLANS (TAP), TARGET IMPROVEMENT PLANS (TIP), AND LOCAL IMPROVEMENT PLAN (LIP)
Presenter:
Rosa Hernandez
Attachments:
Subject:
9. INFORMATION/DISCUSSION AGENDA
Subject:
9.A. BILINGUAL AND ENGLISH AS A SECOND LANGUAGE (ESL) PROGRAMS ANNUAL EVALUATION
Presenter:
Dr. Samuel Nix
Attachments:
Subject:
9.B. SECURITY & SAFETY UPDATE; INTRUDER DETECTION AUDIT FINDINGS
Presenter:
Chief Max Geron
Attachments:
Subject:
10. ADJOURNMENT

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