June 15, 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:
Board Member
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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.2. PERSONNEL INTRODUCTIONS
Presenter:
Pamela Brown
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2.E.3. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS
Presenter:
Board Member
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3. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN THE DISCUSSION OF THE PROPOSED BUDGET FOR THE 2026-2027 FISCAL YEAR FOR THE GENERAL FUNDS CHILD NUTRITION FUND, AND DEBT SERVICE FUND
Presenter:
Shonna Pumphrey
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3.A. PUBLIC HEARING ON THE 2026-2027 BUDGET
Presenter:
Shonna Pumphrey
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4. COMMUNICATIONS FROM CITIZENS
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5. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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. |
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5.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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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 |
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5.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A DIRECTOR OF PARTNERSHIPS AND ENGAGEMENT
Presenter:
Pamela Brown
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5.C.2. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A PRINCIPAL FOR ACTON ELEMENTARY SCHOOL FOR THE 26-27 SCHOOL YEAR
Presenter:
Pamela Brown
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6. RECONVENE IN OPEN SESSION
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7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. 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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8.A. May 11, 2026 - BUDGET WORKSHOP MINUTES
Presenter:
Jody Lofton
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8.B. MAY 18, 2026 - REGULAR MEETING MINUTES
Presenter:
Jody Lofton
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8.C. MAY 26, 2026- BUDGET WORKSHOP MINUTES
Presenter:
Jody Lofton
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8.D. MAY 26, 2026 - SPECIAL MEETING MINUTES
Presenter:
Jody Lofton
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8.E. MAY 28, 2026 - SPECIAL MEETING MINUTES
Presenter:
Jody Lofton
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8.F. APPROVAL OF THE MONTHLY FINANCIAL REPORT
Presenter:
Shonna Pumphrey
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8.G. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Shonna Pumphrey
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8.H. APPROVE DISD LIST OF COOPERATIVES AND FEES
Presenter:
Shonna Pumphrey
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8.I. APPROVAL OF PURCHASES OVER $50,000
Presenter:
Shonna Pumphrey
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8.J. CONSIDER APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING THE NATATORIUM CLOSING
Presenter:
Pamela Brown
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8.K. BOARD AUTHORIZATION FOR THE SUPERINTENDENT TO HIRE DURING THE SUMMER
Presenter:
Pamela Brown
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8.L. CONSIDER APPROVAL OF THE DALLAS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (DCJJAEP) MEMORANDUM OF UNDERSTANDING (MOU)
Presenter:
Dr. Tellauance Graham
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8.M. CONSIDER APPROVAL OF DUNCANVILLE HIGH SCHOOL HIGH HATS TO TRAVEL OUT-OF-STATE TO ORLANDO, FLORIDA, FOR THE DISNEY WORLD SPRING TRIP. STUDENTS WILL PARTICIPATE IN DISNEY IMAGINATION CAMPUS DANCE WORKSHOPS LED BY DISNEY LIVE ENTERTAINMENT PROFESSIONALS, WITH INSTRUCTION IN CHOREOGRAPHY, STAGING TECHNIQUES, STORYTELLING THROUGH MOVEMENT, AND PROFESSIONAL REHEARSAL PRACTICES
Presenter:
Dr. Sam Nix
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8.N. APPROVAL OF THE 2026-2027 AFFILIATION AGREEMENT WITH METHODIST CHARLTON MEDICAL CENTER, TEXAS WORKFORCE COMMISSION, EMPLOYMENT SERVICES PROVIDER, AND LONG-TERM SERVICE PROVIDER
Presenter:
Dr. Samuel Nix
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8.O. SHARED SERVICES ARRANGEMENT AGREEMENT WITH IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR THE 2026-2027 SCHOOL YEAR
Presenter:
Dr. Samuel Nix
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8.P. TRANSPORTATION MANAGEMENT - HAZARDOUS TRAFFIC CONDITIONS
Presenter:
Mari Zamora
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8.Q. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR THE OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM APPLICATION
Presenter:
Dr. Winnifred Goodman
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9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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9.A. CONSIDER APPROVAL OF THE 2026-2027 COMPENSATION PLAN
Presenter:
Pamela Brown
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9.B. APPROVAL OF 2026-2027 BUDGET ADOPTION
Presenter:
Shonna Pumphrey
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9.C. CLOSE OUT OF CONSTRUCTION MANAGER AT RISK (CMAR) FOR RFP# B23-24.002 MULTI-CAMPUS RENOVATIONS OF DANIEL ES, HARDIN ES, REED MS, BYRD, & KENNEMER MS
Presenter:
Mari Zamora
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9.D. CLOSE OUT OF COMPETITIVE SEALED PROPOSAL (CSP) FOR RFP# 24-25.002 MULTI-CAMPUS RENOVATIONS OF ALEXANDER ES, BILHARTZ ES, FAIRMEADOWS ES, HYMAN ES, & MERRIFIELD ES
Presenter:
Mari Zamora
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10. INFORMATION/DISCUSSION AGENDA
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10.A. POLICE DEPARTMENT UPDATE
Presenter:
Chief Max Geron
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10.B. BOND UPDATE
Presenter:
Mari Zamora
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10.C. END OF THE YEAR (EOY) i-READY/NWEA MAP UPDATE
Presenter:
Dr. Sue Ellen Washington
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10.D. POLICY UPDATE 127 - LOCAL POLICY REVISIONS
Presenter:
Dr. Tellauance Graham
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11. ADJOURNMENT
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