May 18, 2026 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. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEES
Presenter:
Jody Lofton
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2.D. SUPERINTENDENT'S REPORT
Presenter:
Dr. T. Lamar Goree
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2.D.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. T. Lamar Goree
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2.E. RECOGNITIONS/COMMENDATIONS
Presenter:
Ana Avila
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2.E.1. DONATIONS
Presenter:
Ana Avila
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2.E.2. 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)
Deliberate the Appointment, Employment, Evaluations, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee |
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4.C.1. REORGANIZATION OF THE BOARD
Presenter:
Dr. T. Lamar Goree
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4.C.2. CONSIDER AND ADOPT THE PROCESS TO FILL BOARD MEMBER VACANCY, AND ANY RELATED ACTION
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4.C.3. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN EARLY CHILDHOOD DIRECTOR FOR THE 26-27 SCHOOL YEAR
Presenter:
Pamela Brown
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4.C.4. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A PRINCIPAL FOR BYRD MIDDLE SCHOOL FOR THE 26-27 SCHOOL YEAR
Presenter:
Pamela Brown
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4.C.5. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A FINANCE & BUSINESS SERVICES DIRECTOR FOR THE 26-27 SCHOOL YEAR
Presenter:
Pamela Brown
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4.D. SAFETY AND SECURITY (§551.076)
Presenter:
Chief Max Geron
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5. RECONVENE IN OPEN SESSION
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5.A. BOARD ACTIVITIES
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5.A.1. REORGANIZATION OF THE BOARD - ELECTION OF OFFICERS
Presenter:
Dr. T. Lamar Goree
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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. MEETING MINUTES
Presenter:
Jody Lofton
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7.B. APPROVAL OF THE MONTHLY FINANCIAL REPORT
Presenter:
Shonna Pumphrey
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7.C. APPROVAL OF PURCHASES OVER $50,000
Presenter:
Shonna Pumphrey
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7.D. CONSIDER APPROVAL OF QUARTERLY INVESTMENT REPORT
Presenter:
Shonna Pumphrey
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7.E. BUDGET AMENDMENT
Presenter:
Shonna Pumphrey
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7.F. YOUTH 180 MEMORANDUM OF UNDERSTANDING (MOU) RENEWAL
Presenter:
Dr. Tellauance Graham
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7.G. POLICY ALIGNMENT UPDATES
Presenter:
Dr. Tellauance Graham
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7.H. IMPLEMENTATION OF PracticePlan MOU TO STREAMLINE FACILITY RENTALS
Presenter:
William Mitchell
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7.I. CONSIDERATION OF AMENDMENT TO THE 2026-2027 ACADEMIC CALENDAR
Presenter:
Dr. Samuel Nix
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7.J. DUNCANVILLE HIGH SCHOOL JROTC STUDENTS - TRAVEL TO NATIONAL FLIGHT ACADEMY - PENSACOLA, FLORIDA (JULY 14-19, 2026)
Presenter:
Dr. Samuel Nix
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7.K. BYRD MIDDLE SCHOOL AND DUNCANVILLE HIGH SCHOOL CTE STUDENTS - TRAVEL TO SKILLS NATIONALS IN ATLANTA, GEORGIA (JUNE 1-6, 2026)
Presenter:
Dr. Samuel Nix
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7.L. CONSIDER APPROVAL OF THE PREPARING AND RETAINING EDUCATORS THROUGH PARTNERSHIP (PREP) MENTORSHIP MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN DUNCANVILLE ISD AND REGION 10
Presenter:
Pamela Brown
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. CONSIDER AND ADOPT THE PROCESS TO FILL BOARD MEMBER VACANCY, AND ANY RELATED ACTIONS
Presenter:
Board President
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8.B. ORDER AUTHORIZING THE ISSUANCE OF DUNCANVILLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $26,845,000
Presenter:
Shonna Pumphrey
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8.C. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP# 25-26.018 MULTI-CAMPUS ROOF REPLACEMENT - HYMAN ELEMENTARY SCHOOL & DUNCANVILLE HIGH SCHOOL
Presenter:
Mari Zamora
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8.D. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP# 25-26.017 OPERATIONS COMPLEX ROOF REPLACEMENT
Presenter:
Mari Zamora
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8.E. COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP# 25-26.019 MERRIFIELD EDUCATION CENTER RENOVATIONS
Presenter:
Mari Zamora
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8.F. CLINT Q. SMITH EARLY LEARNING ACADEMY - CHANGE ORDER #2
Presenter:
Mari Zamora
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BUDGET UPDATE
Presenter:
Dr. T. Lamar Goree
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10. ADJOURNMENT
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