Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

B. Trustee Lew Blackburn will Participate in the Board Briefing Via Video Conference from JW Marriott Washington, DC, 1331 Pennsylvania Avenue NW, Washington, DC 20004 USA

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

F. Discussion of CNA (Local) Transportation Management Student Transportation (First Read, Sponsored by Trustee Lew Blackburn and Scott Layne, Chief Operations Officer)

4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease or value of real property.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

5. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy DEC (Local) Compensation and Benefits Leaves and Absences (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Amendment to Board Policy EEH (Local) Instructional Arrangements Homebound Instruction (Second Read, Sponsored by Ivan Duran, Deputy Superintendent)

D. Discussion of BDD (Local) Board Internal Organization Attorney (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development Innovative and Magnet Programs (Second Read, Sponsored by Trustees Dan Micciche, Lew Blackburn, Audrey Pinkerton, and Ivan Duran, Deputy Superintendent)

E. Discussion of CDA (Local) Other Revenues Investments (First Read, Sponsored by Jim Terry, Chief Financial Officer)

G. Discussion of DBA (Local) Employment Requirements and Restrictions Credentials and Records (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

H. Discussion of FEC (Local) Attendance—Attendance for Credit (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

I. Discussion of FFA (Local) Student Welfare Wellness and Health Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

J. Discussion of FFC (Local) Student Welfare Student Support Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FLA (Local) Student Records Confidentiality of Student Health Information (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of FMF (Local) Student Activities Contests and Competition (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of FMG (Local) Student Activities Travel (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

6. DISTRICT GOALS AND KEY PERFORMANCE INDICATORS (KPI'S)

A. Goal 1: All students will exhibit Satisfactory or above performance on State assessments. Students below Satisfactory performance will demonstrate more than 1 year of academic growth. - Science and Social Studies

B. Goal 2: Dallas ISD schools will be the primary choice for families in the district. - Marketing Our Schools Strategies

7. PERFORMANCE MONITORING

A. Early Learning Update

8. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

11. Science, Technology, Engineering & Mathematics (STEM)

A. Consider and Take Possible Action to Authorize and Enter Into an Interlocal Agreement with the City of Dallas through its Designated Representative Kay Bailey Hutchison Convention Center Dallas for the Rental of Space at the Kay Bailey Hutchison Convention Center for the Dallas ISD STEM Expo (Not to Exceed $55,000 from February 3-4, 2017 / General Operating)

B. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2016-2017 School Health Advisory Council (No Financial Impact)

13. Transformation & Innovation

A. Consider and Take Possible Action to Waive Board Policy CW (Local) and Approve the Opening and Naming of CityLab High School at the Pegasus Complex Located at 912 South Ervay Street for the 2017-18 School Year (Not To Exceed $6 Million in 2015 Bond Funds)

H. Consider and Take Possible Action to Approve a Change in the Amount of 2015 Bond Funds for South Oak Cliff High School (Not to Exceed $52,000,000.00)

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

A. Consider and Take Possible Action to Approve an Interlocal Agreement between Texas A&M University-Commerce School of Psychology, Counseling & Special Education Internship Program and Dallas Independent School District (No Financial Impact)

17. Evaluation and Assessment

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2016 (No Financial Impact)

19. Human Capital Management

A. Consider and Take Possible Action to Negotiate and Enter into Contracts with Selected Firms to Provide Voluntary Employee Benefits and Continue Waiver of Provisions of CRD (LOCAL) Policy to Allow Commissions / Also to Negotiate and Enter into Contracts with Selected Firms to Provide Basic Life Insurance, Accidental Death and Dismemberment and Employee Assistance Program (Not to Exceed $600,000 Annually, Over Five (5) Years / General Operating Funds)

20. FINANCIAL SERVICES DIVISION

21. Financial Services

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

26. CHIEF OF OPERATIONS DIVISION

27. Construction Services

28. Real Property Management

A. Consider and Take Possible Action to Approve a Third Amendment to the Lease Agreement with First Industrial Texas, L.P., for the Use of a Warehouse Facility Located at 3111 W. Commerce Street, Dallas, Texas ($3,797,660.10 Over 5-Year Term/General Operating)

B. Consider and Take Possible Action to Approve an Interlocal Agreement with the City of Balch Springs, Dallas County, and the Mesquite Independent School District, for the Resale of Certain Tax-Foreclosure Properties by the City of Balch Springs for Neighborhood Revitalization and Redevelopment

C. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

29. Maintenance & Facility Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreements with Various Vendors for the Purchase of Parks & Recreation Equipment, Playground Systems, Field Lighting Products and Installation (Not to Exceed $1,500,000 for One Year Using General Operating Funds/Bond Funds/Special Revenue Funds)

30. Food & Child Nutrition Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Consultants for Contracted Professional Development Consulting for Food and Child Nutrition Services (Not to Exceed $1,000,000 Over Three Years / Special Revenue Funds

31. ADJOURNMENT

Oct 13, 2016 Board Briefings

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

B. Trustee Lew Blackburn will Participate in the Board Briefing Via Video Conference from JW Marriott Washington, DC, 1331 Pennsylvania Avenue NW, Washington, DC 20004 USA

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

F. Discussion of CNA (Local) Transportation Management Student Transportation (First Read, Sponsored by Trustee Lew Blackburn and Scott Layne, Chief Operations Officer)

4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease or value of real property.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

5. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy DEC (Local) Compensation and Benefits Leaves and Absences (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Amendment to Board Policy EEH (Local) Instructional Arrangements Homebound Instruction (Second Read, Sponsored by Ivan Duran, Deputy Superintendent)

D. Discussion of BDD (Local) Board Internal Organization Attorney (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development Innovative and Magnet Programs (Second Read, Sponsored by Trustees Dan Micciche, Lew Blackburn, Audrey Pinkerton, and Ivan Duran, Deputy Superintendent)

E. Discussion of CDA (Local) Other Revenues Investments (First Read, Sponsored by Jim Terry, Chief Financial Officer)

G. Discussion of DBA (Local) Employment Requirements and Restrictions Credentials and Records (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

H. Discussion of FEC (Local) Attendance—Attendance for Credit (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

I. Discussion of FFA (Local) Student Welfare Wellness and Health Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

J. Discussion of FFC (Local) Student Welfare Student Support Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FLA (Local) Student Records Confidentiality of Student Health Information (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of FMF (Local) Student Activities Contests and Competition (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of FMG (Local) Student Activities Travel (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

6. DISTRICT GOALS AND KEY PERFORMANCE INDICATORS (KPI'S)

A. Goal 1: All students will exhibit Satisfactory or above performance on State assessments. Students below Satisfactory performance will demonstrate more than 1 year of academic growth. - Science and Social Studies

B. Goal 2: Dallas ISD schools will be the primary choice for families in the district. - Marketing Our Schools Strategies

7. PERFORMANCE MONITORING

A. Early Learning Update

8. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

11. Science, Technology, Engineering & Mathematics (STEM)

A. Consider and Take Possible Action to Authorize and Enter Into an Interlocal Agreement with the City of Dallas through its Designated Representative Kay Bailey Hutchison Convention Center Dallas for the Rental of Space at the Kay Bailey Hutchison Convention Center for the Dallas ISD STEM Expo (Not to Exceed $55,000 from February 3-4, 2017 / General Operating)

B. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2016-2017 School Health Advisory Council (No Financial Impact)

13. Transformation & Innovation

A. Consider and Take Possible Action to Waive Board Policy CW (Local) and Approve the Opening and Naming of CityLab High School at the Pegasus Complex Located at 912 South Ervay Street for the 2017-18 School Year (Not To Exceed $6 Million in 2015 Bond Funds)

H. Consider and Take Possible Action to Approve a Change in the Amount of 2015 Bond Funds for South Oak Cliff High School (Not to Exceed $52,000,000.00)

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

A. Consider and Take Possible Action to Approve an Interlocal Agreement between Texas A&M University-Commerce School of Psychology, Counseling & Special Education Internship Program and Dallas Independent School District (No Financial Impact)

17. Evaluation and Assessment

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2016 (No Financial Impact)

19. Human Capital Management

A. Consider and Take Possible Action to Negotiate and Enter into Contracts with Selected Firms to Provide Voluntary Employee Benefits and Continue Waiver of Provisions of CRD (LOCAL) Policy to Allow Commissions / Also to Negotiate and Enter into Contracts with Selected Firms to Provide Basic Life Insurance, Accidental Death and Dismemberment and Employee Assistance Program (Not to Exceed $600,000 Annually, Over Five (5) Years / General Operating Funds)

20. FINANCIAL SERVICES DIVISION

21. Financial Services

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

26. CHIEF OF OPERATIONS DIVISION

27. Construction Services

28. Real Property Management

A. Consider and Take Possible Action to Approve a Third Amendment to the Lease Agreement with First Industrial Texas, L.P., for the Use of a Warehouse Facility Located at 3111 W. Commerce Street, Dallas, Texas ($3,797,660.10 Over 5-Year Term/General Operating)

B. Consider and Take Possible Action to Approve an Interlocal Agreement with the City of Balch Springs, Dallas County, and the Mesquite Independent School District, for the Resale of Certain Tax-Foreclosure Properties by the City of Balch Springs for Neighborhood Revitalization and Redevelopment

C. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

29. Maintenance & Facility Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreements with Various Vendors for the Purchase of Parks & Recreation Equipment, Playground Systems, Field Lighting Products and Installation (Not to Exceed $1,500,000 for One Year Using General Operating Funds/Bond Funds/Special Revenue Funds)

30. Food & Child Nutrition Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Consultants for Contracted Professional Development Consulting for Food and Child Nutrition Services (Not to Exceed $1,000,000 Over Three Years / Special Revenue Funds

31. ADJOURNMENT

A. Dan Micciche, President, District 3

B. Trustee Lew Blackburn will Participate in the Board Briefing Via Video Conference from JW Marriott Washington, DC, 1331 Pennsylvania Avenue NW, Washington, DC 20004 USA

2. ACKNOWLEDGEMENTS

A. Speakers to Agenda Items

A. A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease or value of real property.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

A. Consider and Take Possible Action to Approve Amendment to Board Policy DEC (Local) Compensation and Benefits Leaves and Absences (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Amendment to Board Policy EEH (Local) Instructional Arrangements Homebound Instruction (Second Read, Sponsored by Ivan Duran, Deputy Superintendent)

D. Discussion of BDD (Local) Board Internal Organization Attorney (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development Innovative and Magnet Programs (Second Read, Sponsored by Trustees Dan Micciche, Lew Blackburn, Audrey Pinkerton, and Ivan Duran, Deputy Superintendent)

E. Discussion of CDA (Local) Other Revenues Investments (First Read, Sponsored by Jim Terry, Chief Financial Officer)

G. Discussion of DBA (Local) Employment Requirements and Restrictions Credentials and Records (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

H. Discussion of FEC (Local) Attendance—Attendance for Credit (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

I. Discussion of FFA (Local) Student Welfare Wellness and Health Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

J. Discussion of FFC (Local) Student Welfare Student Support Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FLA (Local) Student Records Confidentiality of Student Health Information (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of FMF (Local) Student Activities Contests and Competition (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of FMG (Local) Student Activities Travel (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

A. Goal 1: All students will exhibit Satisfactory or above performance on State assessments. Students below Satisfactory performance will demonstrate more than 1 year of academic growth. - Science and Social Studies

B. Goal 2: Dallas ISD schools will be the primary choice for families in the district. - Marketing Our Schools Strategies

A. Early Learning Update

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

B. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2016-2017 School Health Advisory Council (No Financial Impact)

A. Consider and Take Possible Action to Waive Board Policy CW (Local) and Approve the Opening and Naming of CityLab High School at the Pegasus Complex Located at 912 South Ervay Street for the 2017-18 School Year (Not To Exceed $6 Million in 2015 Bond Funds)

14. SCHOOL LEADERSHIP DIVISION

A. Consider and Take Possible Action to Approve an Interlocal Agreement between Texas A&M University-Commerce School of Psychology, Counseling & Special Education Internship Program and Dallas Independent School District (No Financial Impact)

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2016 (No Financial Impact)

21. Financial Services

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

27. Construction Services

A. Consider and Take Possible Action to Approve a Third Amendment to the Lease Agreement with First Industrial Texas, L.P., for the Use of a Warehouse Facility Located at 3111 W. Commerce Street, Dallas, Texas ($3,797,660.10 Over 5-Year Term/General Operating)

B. Consider and Take Possible Action to Approve an Interlocal Agreement with the City of Balch Springs, Dallas County, and the Mesquite Independent School District, for the Resale of Certain Tax-Foreclosure Properties by the City of Balch Springs for Neighborhood Revitalization and Redevelopment

C. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Consultants for Contracted Professional Development Consulting for Food and Child Nutrition Services (Not to Exceed $1,000,000 Over Three Years / Special Revenue Funds

31. ADJOURNMENT

Oct 13, 2016 Board Briefings

A. Dan Micciche, President, District 3

B. Trustee Lew Blackburn will Participate in the Board Briefing Via Video Conference from JW Marriott Washington, DC, 1331 Pennsylvania Avenue NW, Washington, DC 20004 USA

2. ACKNOWLEDGEMENTS

A. Speakers to Agenda Items

A. A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease or value of real property.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

A. Consider and Take Possible Action to Approve Amendment to Board Policy DEC (Local) Compensation and Benefits Leaves and Absences (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Amendment to Board Policy EEH (Local) Instructional Arrangements Homebound Instruction (Second Read, Sponsored by Ivan Duran, Deputy Superintendent)

D. Discussion of BDD (Local) Board Internal Organization Attorney (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development Innovative and Magnet Programs (Second Read, Sponsored by Trustees Dan Micciche, Lew Blackburn, Audrey Pinkerton, and Ivan Duran, Deputy Superintendent)

E. Discussion of CDA (Local) Other Revenues Investments (First Read, Sponsored by Jim Terry, Chief Financial Officer)

G. Discussion of DBA (Local) Employment Requirements and Restrictions Credentials and Records (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

H. Discussion of FEC (Local) Attendance—Attendance for Credit (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

I. Discussion of FFA (Local) Student Welfare Wellness and Health Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

J. Discussion of FFC (Local) Student Welfare Student Support Services (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FLA (Local) Student Records Confidentiality of Student Health Information (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of FMF (Local) Student Activities Contests and Competition (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of FMG (Local) Student Activities Travel (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

A. Goal 1: All students will exhibit Satisfactory or above performance on State assessments. Students below Satisfactory performance will demonstrate more than 1 year of academic growth. - Science and Social Studies

B. Goal 2: Dallas ISD schools will be the primary choice for families in the district. - Marketing Our Schools Strategies

A. Early Learning Update

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

B. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2016-2017 School Health Advisory Council (No Financial Impact)

A. Consider and Take Possible Action to Waive Board Policy CW (Local) and Approve the Opening and Naming of CityLab High School at the Pegasus Complex Located at 912 South Ervay Street for the 2017-18 School Year (Not To Exceed $6 Million in 2015 Bond Funds)

14. SCHOOL LEADERSHIP DIVISION

A. Consider and Take Possible Action to Approve an Interlocal Agreement between Texas A&M University-Commerce School of Psychology, Counseling & Special Education Internship Program and Dallas Independent School District (No Financial Impact)

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2016 (No Financial Impact)

21. Financial Services

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

27. Construction Services

A. Consider and Take Possible Action to Approve a Third Amendment to the Lease Agreement with First Industrial Texas, L.P., for the Use of a Warehouse Facility Located at 3111 W. Commerce Street, Dallas, Texas ($3,797,660.10 Over 5-Year Term/General Operating)

B. Consider and Take Possible Action to Approve an Interlocal Agreement with the City of Balch Springs, Dallas County, and the Mesquite Independent School District, for the Resale of Certain Tax-Foreclosure Properties by the City of Balch Springs for Neighborhood Revitalization and Redevelopment

C. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Consultants for Contracted Professional Development Consulting for Food and Child Nutrition Services (Not to Exceed $1,000,000 Over Three Years / Special Revenue Funds

31. ADJOURNMENT

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