August 16, 2021 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.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.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

2.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

3. RECONVENE IN OPEN SESSION 

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORT

4.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

4.D. RECOGNITIONS/COMMENDATIONS

4.D.1. DONATIONS

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. JULY 19, 2021 MEETING MINUTES

6.B. BUDGET AMENDMENTS

6.C. FINANCIAL REPORTS

6.D. APPROVAL OF COLLEGE BOARD SCHOOL DAY ASSESSMENTS FOR 2021-2022

6.E. 2021-2022 INTERLOCAL AGREEMENT - DALLAS COLLEGE, DUNCANVILLE ISD, AND CONSTRUCTION CONCEPTS, INC. 

6.F. 2021-2022 INTERLOCAL AGREEMENT - DALLAS COLLEGE, DUNCANVILLE ISD, AND DUNCANVILLE ISD HUMAN RESOURCES DEPARTMENT

6.G. 2021-2022 INTERLOCAL AGREEMENT - DALLAS COLLEGE, DUNCANVILLE ISD, AND TEXAS INSTRUMENTS RELATING TO DUNCANVILLE T-STEM 6-12 MODEL

6.H. JULY 2021-JULY 2023 - DUNCANVILLE ISD, TEXAS HIGHER EDUCATION COORDINATING BOARD, AND TEXAS A&M UNIVERSITY

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. SET DATE FOR TAX RATE HEARING AND SETTING 2021-2022 TAX RATE

7.B. APPROVAL PROPERTY AND CASUALTY INSURANCE FOR THE 2021-2022 SCHOOL YEAR PROVIDED THROUGH THE PROPERTY CASUALTY ALLIANCE OF TEXAS INTERLOCAL AGREEMENT 

7.C. APPROVAL OF WORKERS' COMPENSATION INSURANCE FOR THE 2021-2022 SCHOOL YEAR PROVIDED THROUGH THE WORKERS' COMPENSATION SOLUTION (WCS) INTERLOCAL AGREEMENT 

7.D. EDUCATION LEADERSHIP DEVELOPMENT PARTNERSHIP 

7.E. LAPTOP PURCHASE FOR COLLEGIATE SCHOLARS

7.F. LOCAL POLICY UPDATE 116 AND 117; FO (Local) and DEC (Local)

7.G. CONSIDER APPROVAL OF THE 2021-2022 STUDENT CODE OF CONDUCT

7.H. CONSIDER APPROVAL OF THE PROXIMITY LEARNING AGREEMENT, AS A DISTANCE LEARNING TECHNOLOGY, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS 

7.I. SUBMITTING AN ENDORSEMENT FOR TASB BOARD OF DIRECTORS, REGION 10, POSITION A

8. INFORMATION/DISCUSSION AGENDA

8.A. COVID-19  PROTOCOLS UPDATE

9. COMMUNICATIONS FROM CITIZENS

10. ADJOURNMENT