Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

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.

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

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, sell 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.

D. 551.076 To consider the deployment, specific occasions for, or implementation of, security personnel or devices.

5. VISION/PROGRESS MONITORING

A. Proposed Student Outcome Goals and Constraints

B. Proposed Board Priorities

C. Proposed Student Outcome Goal 1 Quarterly Update

D. ACE 2.0 Presentation

E. Magnet School Presentation

7. MINUTES SUBMITTED FOR APPROVAL

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

8. STATUTORY ITEMS

A. Discussion of the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by the Administration)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

C. Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)

D. Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)

E. Consider and Take Possible Action to Approve Amendment to Board Policy FFG (Local) Student Welfare Child Abuse and Neglect (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

F. Consider and Take Possible Action to Approve Amendment to Board Policy GF (Local) Public Complaints (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)

G. PULLED Discussion of CT (Local) Facilities Planning (First Read, Sponsored by Scott Layne, Chief Operations Officer) (Pulled by the Administration)

H. Discussion of DFE (Local) Termination of Employment Resignation (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

10. INFORMATION/REPORTS (Part 1 of 2)

B. District Cooperative Purchasing Agreements with Related Fees and Purposes

C. Minority/Women Business Enterprise Quarterly Report, FY 16-17, Quarter 2

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Strategic Initiatives and External Relations

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

10. INFORMATION/REPORTS (Part 2 of 2)

A. Discussion of Resolution to Adopt Standards on Bond Construction Projects

16. College and Career Readiness

A. Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact)

17. CHIEF OF STAFF DIVISION

18. Office of Police & Security Services

19. Communication Services

20. FINANCIAL SERVICES DIVISION

21. Accounting Services

22. Treasury Services

23. Budget Services

24. Special Revenue Funds Management

25. CHIEF OF OPERATIONS DIVISION

26. Construction Services

27. Transportation and Fleet Services

28. Real Property Management

29. Maintenance & Facility Services

30. TRUSTEE REQUEST FOR REPORTS

31. ADJOURNMENT

Feb 09, 2017 Board Briefing

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

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.

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

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, sell 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.

D. 551.076 To consider the deployment, specific occasions for, or implementation of, security personnel or devices.

5. VISION/PROGRESS MONITORING

A. Proposed Student Outcome Goals and Constraints

B. Proposed Board Priorities

C. Proposed Student Outcome Goal 1 Quarterly Update

D. ACE 2.0 Presentation

E. Magnet School Presentation

7. MINUTES SUBMITTED FOR APPROVAL

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

8. STATUTORY ITEMS

A. Discussion of the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by the Administration)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

C. Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)

D. Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)

E. Consider and Take Possible Action to Approve Amendment to Board Policy FFG (Local) Student Welfare Child Abuse and Neglect (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

F. Consider and Take Possible Action to Approve Amendment to Board Policy GF (Local) Public Complaints (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)

G. PULLED Discussion of CT (Local) Facilities Planning (First Read, Sponsored by Scott Layne, Chief Operations Officer) (Pulled by the Administration)

H. Discussion of DFE (Local) Termination of Employment Resignation (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

10. INFORMATION/REPORTS (Part 1 of 2)

B. District Cooperative Purchasing Agreements with Related Fees and Purposes

C. Minority/Women Business Enterprise Quarterly Report, FY 16-17, Quarter 2

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Strategic Initiatives and External Relations

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

10. INFORMATION/REPORTS (Part 2 of 2)

A. Discussion of Resolution to Adopt Standards on Bond Construction Projects

16. College and Career Readiness

A. Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact)