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Meeting Agenda
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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
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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2.C. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEES
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2.D. SUPERINTENDENT'S REPORT
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2.D.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
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2.E. RECOGNITIONS/COMMENDATIONS
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2.E.1. DONATIONS
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2.E.2. PERSONNEL INTRODUCTIONS
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2.E.3. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS
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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
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3.A. PUBLIC HEARING ON THE 2026-2027 BUDGET
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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
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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
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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
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8.B. MAY 18, 2026 - REGULAR MEETING MINUTES
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8.C. MAY 26, 2026- BUDGET WORKSHOP MINUTES
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8.D. MAY 26, 2026 - SPECIAL MEETING MINUTES
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8.E. MAY 28, 2026 - SPECIAL MEETING MINUTES
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8.F. APPROVAL OF THE MONTHLY FINANCIAL REPORT
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8.G. APPROVAL OF BUDGET AMENDMENTS
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8.H. APPROVE DISD LIST OF COOPERATIVES AND FEES
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8.I. APPROVAL OF PURCHASES OVER $50,000
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8.J. CONSIDER APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING THE NATATORIUM CLOSING
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8.K. BOARD AUTHORIZATION FOR THE SUPERINTENDENT TO HIRE DURING THE SUMMER
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8.L. CONSIDER APPROVAL OF THE DALLAS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (DCJJAEP) MEMORANDUM OF UNDERSTANDING (MOU)
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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
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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
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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
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8.P. TRANSPORTATION MANAGEMENT - HAZARDOUS TRAFFIC CONDITIONS
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8.Q. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR THE OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM APPLICATION
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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
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9.B. APPROVAL OF 2026-2027 BUDGET ADOPTION
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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
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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
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10. INFORMATION/DISCUSSION AGENDA
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10.A. POLICE DEPARTMENT UPDATE
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10.B. BOND UPDATE
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10.C. END OF THE YEAR (EOY) i-READY/NWEA MAP UPDATE
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10.D. POLICY UPDATE 127 - LOCAL POLICY REVISIONS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AT 6:30 PM
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Attachments:
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| Subject: |
2. OPENING CEREMONIES
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|
| Subject: |
2.A. INVOCATION
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|
| Presenter: |
Board Member
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|
| Subject: |
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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|
| Presenter: |
Board Member
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|
| Subject: |
2.C. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEES
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|
| Presenter: |
Jody Lofton
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| Subject: |
2.D. SUPERINTENDENT'S REPORT
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| Presenter: |
Dr. T. Lamar Goree
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| Subject: |
2.D.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
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| Presenter: |
Dr. T. Lamar Goree
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| Subject: |
2.E. RECOGNITIONS/COMMENDATIONS
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| Presenter: |
Ana Avila
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| Subject: |
2.E.1. DONATIONS
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| Presenter: |
Ana Avila
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Attachments:
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| Subject: |
2.E.2. PERSONNEL INTRODUCTIONS
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| Presenter: |
Pamela Brown
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| Subject: |
2.E.3. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS
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| Presenter: |
Board Member
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| Subject: |
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
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| Presenter: |
Shonna Pumphrey
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| Subject: |
3.A. PUBLIC HEARING ON THE 2026-2027 BUDGET
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| Presenter: |
Shonna Pumphrey
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Attachments:
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| Subject: |
4. COMMUNICATIONS FROM CITIZENS
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Attachments:
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| Subject: |
5. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
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. |
|
| Subject: |
5.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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|
| Subject: |
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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| Subject: |
5.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A DIRECTOR OF PARTNERSHIPS AND ENGAGEMENT
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| Presenter: |
Pamela Brown
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| Subject: |
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
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| Presenter: |
Pamela Brown
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| Subject: |
6. RECONVENE IN OPEN SESSION
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| Subject: |
7. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
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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| Subject: |
8.A. May 11, 2026 - BUDGET WORKSHOP MINUTES
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| Presenter: |
Jody Lofton
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Attachments:
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| Subject: |
8.B. MAY 18, 2026 - REGULAR MEETING MINUTES
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| Presenter: |
Jody Lofton
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Attachments:
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| Subject: |
8.C. MAY 26, 2026- BUDGET WORKSHOP MINUTES
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| Presenter: |
Jody Lofton
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Attachments:
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| Subject: |
8.D. MAY 26, 2026 - SPECIAL MEETING MINUTES
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| Presenter: |
Jody Lofton
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Attachments:
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| Subject: |
8.E. MAY 28, 2026 - SPECIAL MEETING MINUTES
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| Presenter: |
Jody Lofton
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Attachments:
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| Subject: |
8.F. APPROVAL OF THE MONTHLY FINANCIAL REPORT
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| Presenter: |
Shonna Pumphrey
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Attachments:
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| Subject: |
8.G. APPROVAL OF BUDGET AMENDMENTS
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| Presenter: |
Shonna Pumphrey
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Attachments:
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| Subject: |
8.H. APPROVE DISD LIST OF COOPERATIVES AND FEES
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| Presenter: |
Shonna Pumphrey
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Attachments:
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| Subject: |
8.I. APPROVAL OF PURCHASES OVER $50,000
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| Presenter: |
Shonna Pumphrey
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Attachments:
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| Subject: |
8.J. CONSIDER APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING THE NATATORIUM CLOSING
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| Presenter: |
Pamela Brown
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Attachments:
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| Subject: |
8.K. BOARD AUTHORIZATION FOR THE SUPERINTENDENT TO HIRE DURING THE SUMMER
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| Presenter: |
Pamela Brown
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Attachments:
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| Subject: |
8.L. CONSIDER APPROVAL OF THE DALLAS COUNTY JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (DCJJAEP) MEMORANDUM OF UNDERSTANDING (MOU)
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| Presenter: |
Dr. Tellauance Graham
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Attachments:
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| Subject: |
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
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| Presenter: |
Dr. Sam Nix
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Attachments:
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| Subject: |
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
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| Presenter: |
Dr. Samuel Nix
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Attachments:
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| Subject: |
8.O. SHARED SERVICES ARRANGEMENT AGREEMENT WITH IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR THE 2026-2027 SCHOOL YEAR
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| Presenter: |
Dr. Samuel Nix
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Attachments:
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| Subject: |
8.P. TRANSPORTATION MANAGEMENT - HAZARDOUS TRAFFIC CONDITIONS
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| Presenter: |
Mari Zamora
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Attachments:
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| Subject: |
8.Q. CONSIDER APPROVAL OF THE REQUEST TO THE TEXAS EDUCATION AGENCY FOR THE OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM APPLICATION
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| Presenter: |
Dr. Winnifred Goodman
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Attachments:
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| Subject: |
9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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| Subject: |
9.A. CONSIDER APPROVAL OF THE 2026-2027 COMPENSATION PLAN
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| Presenter: |
Pamela Brown
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Attachments:
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| Subject: |
9.B. APPROVAL OF 2026-2027 BUDGET ADOPTION
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| Presenter: |
Shonna Pumphrey
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Attachments:
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| Subject: |
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
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| Presenter: |
Mari Zamora
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Attachments:
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| Subject: |
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
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| Presenter: |
Mari Zamora
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Attachments:
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| Subject: |
10. INFORMATION/DISCUSSION AGENDA
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| Subject: |
10.A. POLICE DEPARTMENT UPDATE
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| Presenter: |
Chief Max Geron
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Attachments:
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| Subject: |
10.B. BOND UPDATE
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| Presenter: |
Mari Zamora
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Attachments:
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| Subject: |
10.C. END OF THE YEAR (EOY) i-READY/NWEA MAP UPDATE
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| Presenter: |
Dr. Sue Ellen Washington
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Attachments:
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| Subject: |
10.D. POLICY UPDATE 127 - LOCAL POLICY REVISIONS
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| Presenter: |
Dr. Tellauance Graham
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Attachments:
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| Subject: |
11. ADJOURNMENT
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