June 16, 2025 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

2.D.2. INTRODUCTIONS

2.D.2.a. CHIEF OF POLICE

2.D.2.a.1. SWEARING IN OF DUNCANVILLE ISD CHIEF OF POLICE

2.D.2.b. CHIEF FINANCIAL OFFICER

2.D.2.c. EXECUTIVE DIRECTOR OF TECHNOLOGY

2.D.2.d. HEAD BOYS' TRACK COACH

3. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN THE DISCUSSION OF THE PROPOSED BUDGET FOR THE 2025-2026 FISCAL YEAR FOR THE GENERAL FUND, CHILD NUTRITION FUND, AND DEBT SERVICE FUND

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

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

5.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.

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

5.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

5.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT 'S RECOMMENDATION TO HIRE AND APPOINT A DEPUTY POLICE CHIEF

5.D. SAFETY AND SECURITY (§551.076)

6. RECONVENE IN OPEN SESSION 

7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

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

8.A. MAY 12, 2025 BUDGET WORKSHOP MINUTES

8.B. MAY 19, 2025 BOARD MEETING MINUTES

8.C. BUDGET AMENDMENTS

8.D. FINANCIAL REPORTS

8.E. APPROVE DUNCANVILLE ISD LIST OF COOPERATIVES AND FEES

8.F. BOARD AUTHORIZATION FOR SUPERINTENDENT TO HIRE DURING THE SUMMER

8.G. CONSIDER APPROVAL AND RENEWAL OF THE ELEVATE K-12 AGREEMENT EXTENSION, AS A LIVE-STREAMED LEARNING TECHNOLOGY PLATFORM, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS

8.H. CONSIDER APPROVAL OF THE DALLAS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (DCJJAEP) MEMORANDUM OF UNDERSTANDING (MOU)

8.I. ADVISING GENZ MOU - RENEWAL

8.J. CONSIDER APPROVAL OF PANORAMA EDUCATION SURVEYS AND INTERVENTION PLATFORM (RENEWAL)

8.K. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR THE OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM APPLICATION

8.L. RENEWAL OF CONTRACT WITH EDGENUITY FOR COURSE CONTENT AND CREDIT ACCRUAL/RECOVERY SOFTWARE

8.M. RENEWAL OF McGRAW-HILL SOCIAL STUDIES

8.N. RENEWAL OF DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES

8.O. RENEWAL OF FRONTLINE FOR 2025-2026 SCHOOL YEAR

8.P. RENEWAL OF CONTRACT WITH iREADY AND NWEA MAP (MEASURES OF ACADEMIC PROGRESS)

8.Q. TRANSPORTATION MANAGEMENT - HAZARDOUS TRAFFIC CONDITIONS

8.R. ADOPTION OF NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS)

9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9.A. APPROVE DUNCANVILLE ISD REGION 10 LIST OF COOPERATIVE AND FEES

9.B. APPROVAL OF PURCHASE OF NEW COPIERS/PRINTER NETWORK EQUIPMENT

9.C. APPROVAL OF 2025-2026 BUDGET ADOPTION

9.D. CONSIDER APPROVAL OF THE 2025-2026 COMPENSATION PLAN

9.E. PURCHASE OF PLAYGROUND EQUIPMENT DANIEL AND HARDIN ELEMENTARY SCHOOLS

9.F. PURCHASE OF CAFETERIA FURNITURE ELEMENTARY AND MIDDLE SCHOOL AND PACE HIGH SCHOOL

10. INFORMATION/DISCUSSION AGENDA

10.A. SECURITY AND SAFETY UPDATE - INTRUDER DETECTION AUDITS

10.B. APPROVAL OF TASB POLICY UPDATE 125

10.C. BOND UPDATE

11. COMMUNICATIONS FROM CITIZENS

12. ADJOURNMENT