December 15, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. OPENING CEREMONIES
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2.A. INVOCATION
Presenter:
Board Member
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Student Guest
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2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. T. Lamar Goree
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2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. T. Lamar Goree
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2.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Ana Avila
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2.D.1. DONATIONS
Presenter:
Ana Avila
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2.D.2. MADE WITH PRIDE
Presenter:
Ana Avila
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2.D.3. PERSONNEL INTRODUCTIONS
Presenter:
Pamela Brown
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2.D.4. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS
Presenter:
Board Member
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3. COMMUNICATIONS FROM CITIZENS
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4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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. |
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4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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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 |
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4.C.1. SUPERINTENDENT EVALUATION
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4.C.2. SUPERINTENDENT CONTRACT
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5. RECONVENE IN OPEN SESSION
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6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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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. APPROVAL OF MEETING MINUTES
Presenter:
Jody Lofton
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7.B. APPROVAL OF PURCHASES OVER $50,000
Presenter:
Darla Moss
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7.C. APPROVAL OF THE MONTHLY FINANCIAL REPORT
Presenter:
Darla Moss
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7.D. APPROVAL OF THE SINGLE AUDIT REPORT, SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS, (SEFA), AND RELATED AUDITORS' OPINION FOR 2024-2025
Presenter:
Darla Moss
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7.E. DALLAS COLLEGE TEXTBOOKS FOR DUAL CREDIT COURSES FOR FALL AND SPRING 2025-2026 (RE-OCCURRING ANNUAL PAYMENT)
Presenter:
Dr. Sam Nix
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7.F. APPROVAL OF ADMINISTRATOR OUTSIDE-SERVICE CONTRACTS
Presenter:
Tellauance Graham
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. POLICY UPDATE 126 - LOCAL POLICY REVISIONS
Presenter:
Tellauance Graham
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8.B. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING(MOU) BETWEEN, REGION 10 CERTIFICATION PROGRAM AND DUNCANVILLE ISD
Presenter:
Pam Brown
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8.C. CONSIDER APPROVAL TO SUBMIT THE APPLICATION FOR DELAY OF TEACHER CERTIFICATION REQUIREMENTS
Presenter:
Pam Brown
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8.D. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP #25-26.015 BRANDENBURG RENOVATIONS
Presenter:
Mari Zamora
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8.E. CONSIDER APPROVAL OF BUDGET AMENDMENT
Presenter:
Darla Moss
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9. INFORMATION/DISCUSSION AGENDA
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9.A. FINANCIAL UPDATE
Presenter:
Darla Moss
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9.B. 2025 DEMOGRAPHIC REPORT
Presenter:
Tellauance Graham
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9.C. BOND PROJECT UPDATE
Presenter:
Mari Zamora
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10. ADJOURNMENT
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