September 15, 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. PERSONNEL INTRODUCTIONS

2.D.3. BOARD MEMBER ANNOUNCEMENTS AND ACKNOWLEDGMENTS

3. COMMUNICATION FROM CITIZENS 

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

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.

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

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

4.C.1. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE A DIRECTOR OF ACCOUNTING

4.C.2. CONSIDERATION AND  ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN AREA SUPERINTENDENT

4.C.3. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN AREA SUPERINTENDENT

4.C.4. CONSIDERATION AND ACTION ON THE SUPERINTENDENT'S RECOMMENDATION TO APPOINT AND HIRE AN INTERIM PRINCIPAL

5. RECONVENE IN OPEN SESSION 

6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

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

7.A. AUGUST 18, 2025 MEETING MINUTES

7.B. AUGUST 23, 2025 MEETING MINUTES

7.C. APPROVAL OF THE MONTHLY FINANCIAL REPORT

7.D. APPROVAL OF PURCHASES OVER $50,000

7.E. CONSIDER APPROVAL OF THE DUNCANVILLE HIGH SCHOOL BAND TRAVEL TO THE DISNEY IMAGINATION CAMPUS EXPERIENCE, MARCH 15-18, 2026

7.F. CONSIDER APPROVAL OF THE RESOLUTION OF THE BOARD REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE DEFEASANCE AND/OR REDEMPTION OF CERTAIN OUTSTANDING UNLIMITED TAX BONDS; APPOINTING AUTHORIZED OFFICERS THE AUTHORITY TO MAKE ALL DETERMINATIONS REQUIRED TO EFFECTUATE SUCH DEFEASANCE AND/OR REDEMPTION

8.B. CONSIDER ADOPTION OF THE 2025 TAX RATE RESOLUTION

8.C. BUDGET AMENDMENTS

8.D. CONSIDERATION OF THE NOMINATION OF A CANDIDATE FOR THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) BOARD OF DIRECTORS

8.E. STRATEGIC PLAN UPDATE 2025

8.F. PURCHASE OF CLASSROOM FURNITURE

9. INFORMATION/DISCUSSION AGENDA

10. ADJOURNMENT