January 10, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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. |
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2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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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 |
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3. RECONVENE IN OPEN SESSION
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4. OPENING CEREMONIES AT 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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4.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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4.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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4.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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4.D.1. DONATIONS
Presenter:
Tiara Richard
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4.D.2. GOLF TEAM
Presenter:
Tiara Richard
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4.D.3. FEMALE GOLF STUDENT ATHLETE
Presenter:
Tiara Richard
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4.D.4. SCHOOL BOARD RECOGNITION MONTH
Presenter:
Tiara Richard
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5. CONDUCT A PUBLIC HEARING ON THE 2021 DISTRICT ANNUAL TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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5.A. 2021 DISTRICT ANNUAL TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Presenter:
Dr. Karin Holacka
Attachments:
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6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. DECEMBER 13, 2021 MEETING MINUTES
Presenter:
Connie Wallace
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7.B. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. TO CALL THE SCHOOL BOARD ELECTION FOR MAY 7, 2021, TO ELECT TRUSTEES FOR PLACES 1, 2, AND 3
Presenter:
Dr. Edd Bigbee
Attachments:
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8.B. APPROVAL OF QUOTES RELATED TO GRANT AWARD (TEN MILK BOXES FOR DUNCANVILLE HIGH SCHOOL)
Presenter:
Andrea Fields
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8.C. CONSIDER APPROVAL OF AGREEMENT BETWEEN DUNCANVILLE ISD AND THOMPSON AND HORTON LLP
Presenter:
Dr. Marc Smith
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9. INFORMATION/DISCUSSION AGENDA
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9.A. PRESENT PLANNING PROCESS FOR 2022-2023 ACADEMIC CALENDAR
Presenter:
Dr. Jaretha Jordan
Attachments:
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9.B. 2021-2022 CTE PERKINS RESERVED GRANT - WIRED
Presenter:
Dr. Jaretha Jordan
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9.C. BUDGET DEVELOPMENT TIMELINE FOR 2022-2023 BUDGET AND ESSER UPDATE
Presenter:
Dr. Edd Bigbee
Attachments:
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9.D. COVID-19 UPDATE
Presenter:
Dr. Karin Holacka
Attachments:
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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