September 16, 2024 at 6:30 PM - Regular Meeting

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

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

4. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF PROPOSED TAX RATE 

4.A. CONDUCT A PUBLIC MEETING ON THE TAX RATE FOR THE 2024-2025 FISCAL YEAR

5. CONDUCT A PUBLIC HEARING TO DISCUSS THE FIRST FINANCIAL ACCOUNTABILITY RATING DISTRICT'S REPORT ON THE SCHOOL'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

5.A. TO DISCUSS THE FIRST FINANCIAL ACCOUNTABILITY RATING

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

6.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.

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

6.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

6.C.1. CONSIDER ADMINISTRATIVE APPOINTMENT - CHIEF FINANCIAL OFFICER

6.D. Pursuant to Section 551.071, Texas Government Code, consultation with Board's Legal Counsel regarding legal and procedural matters concerning Level Three Parent Grievance appeal

6.E. Pursuant to Section 551.0821 Texas Government Code, Level Three Parent Grievance appeal hearing and deliberations regarding same

7. RECONVENE IN OPEN SESSION 

8. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consideration and possible action regarding Level Three Parent Grievance appeal

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

9.A. MEETING MINUTES

9.B. FINANCIAL REPORTS

9.C. RENEWAL OF DALLAS COLLEGE AND DUNCANVILLE ISD ALLIED HEALTH AGREEMENT

9.D. RENEWAL - NWEA MAP GROWTH

10. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

10.A. ADOPTION OF THE TAX RATE FOR 2024-2025 FISCAL YEAR FOR THE GENERAL FUND AND DEBT SERVICE FUND

10.B. CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT'S CERTIFIED TAX ROLLS FOR 2024

10.C. NOMINATION TO BE CONSIDERED FOR THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) BOARD OF DIRECTORS

10.D. CONSIDER APPROVAL OF DUNCANVILLE HS HIGH HATS TO PEFORM AT THE MACY'S THANKSGIVING DAY PARADE ON NOVEMBER 23-29, 2024

10.E. CONSIDER APPROVAL OF THE DUNCANVILLE HS CHOIR TRAVELING TO CHICAGO, ILLINOIS FOR A BROADWAY WORKSHOP AND TO BE THE FEATURED PERFORMANCE JANUARY 16-20, 2025

10.F. APPROVAL OF TASB POLICY UPDATE 123

11. INFORMATION/DISCUSSION AGENDA

11.A. BOND UPDATE

11.B. BILINGUAL AND ENGLISH AS A SECOND LANGUAGE (ESL) PROGRAMS ANNUAL EVALUATION

12. COMMUNICATIONS FROM CITIZENS

13. ADJOURNMENT