Video index

5. VISION/PROGRESS MONITORING

* This meeting was joined in progress *

A. Student Outcome Goal 1

B. Student Outcome Goal 3

6. INFORMATION/REPORTS

A. Deferred Action for Childhood Arrivals (DACA)

B. PULLED Envision Dallas ISD: Commission on Fiscal Sustainability

C. 2018-19 Student Transportation Plan

D. Review of 2016-17 General Fund Expenditure Budget

E. Dallas ISD Board Presentation - Dallas County Promise

F. Verizon Innovative Learning Initiative

G. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 17-18, Quarter 2

8. MINUTES SUBMITTED FOR APPROVAL

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

9. 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

B. District Cooperative Purchasing Agreements with Related Fees and Purposes

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy CKC (Local) Safety Program/Risk Management Emergency Plans (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DAA (Local) Employment Objectives Equal Employment Opportunity (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

D. Discussion of Board Policy CDA (Local) Other Revenues Investment (First Read, Sponsored by Larry Throm, Chief Financial Officer)

11. CONSENT AGENDA ITEMS (FEBRUARY 22, 2018 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

Items 17 & 18

17. CHIEF OF STAFF DIVISION

18. Chief of Staff

Items 19 & 20

19. HUMAN CAPITAL MANAGEMENT DIVISION

20. Human Capital Management

Items 21 - 26

21. FINANCIAL SERVICES DIVISION

22. Financial Services

23. Accounting Services

24. Treasury Services

25. Budget Services

26. Special Revenue Funds Management

Items 27 & 28

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

Items 29 - 33

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Transportation and Fleet Services

32. Real Property Management

33. ADJOURNMENT

Feb 08, 2018 Board Briefing

Full agenda
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5. VISION/PROGRESS MONITORING

* This meeting was joined in progress *

A. Student Outcome Goal 1

B. Student Outcome Goal 3

6. INFORMATION/REPORTS

A. Deferred Action for Childhood Arrivals (DACA)

B. PULLED Envision Dallas ISD: Commission on Fiscal Sustainability

C. 2018-19 Student Transportation Plan

D. Review of 2016-17 General Fund Expenditure Budget

E. Dallas ISD Board Presentation - Dallas County Promise

F. Verizon Innovative Learning Initiative

G. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 17-18, Quarter 2

8. MINUTES SUBMITTED FOR APPROVAL

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

9. 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

B. District Cooperative Purchasing Agreements with Related Fees and Purposes

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy CKC (Local) Safety Program/Risk Management Emergency Plans (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DAA (Local) Employment Objectives Equal Employment Opportunity (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

D. Discussion of Board Policy CDA (Local) Other Revenues Investment (First Read, Sponsored by Larry Throm, Chief Financial Officer)

5. VISION/PROGRESS MONITORING * This meeting was joined in progress *

A. Student Outcome Goal 1

B. Student Outcome Goal 3

A. Deferred Action for Childhood Arrivals (DACA)

B. PULLED Envision Dallas ISD: Commission on Fiscal Sustainability

C. 2018-19 Student Transportation Plan

D. Review of 2016-17 General Fund Expenditure Budget

E. Dallas ISD Board Presentation - Dallas County Promise

F. Verizon Innovative Learning Initiative

G. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 17-18, Quarter 2

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

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

B. District Cooperative Purchasing Agreements with Related Fees and Purposes

A. Consider and Take Possible Action to Approve Amendment to Board Policy CKC (Local) Safety Program/Risk Management Emergency Plans (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DAA (Local) Employment Objectives Equal Employment Opportunity (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

D. Discussion of Board Policy CDA (Local) Other Revenues Investment (First Read, Sponsored by Larry Throm, Chief Financial Officer)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

17. CHIEF OF STAFF DIVISION

18. Chief of Staff

19. HUMAN CAPITAL MANAGEMENT DIVISION

20. Human Capital Management

21. FINANCIAL SERVICES DIVISION

22. Financial Services

23. Accounting Services

24. Treasury Services

25. Budget Services

26. Special Revenue Funds Management

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Transportation and Fleet Services

32. Real Property Management

33. ADJOURNMENT

Feb 08, 2018 Board Briefing

5. VISION/PROGRESS MONITORING * This meeting was joined in progress *

A. Student Outcome Goal 1

B. Student Outcome Goal 3

A. Deferred Action for Childhood Arrivals (DACA)

B. PULLED Envision Dallas ISD: Commission on Fiscal Sustainability

C. 2018-19 Student Transportation Plan

D. Review of 2016-17 General Fund Expenditure Budget

E. Dallas ISD Board Presentation - Dallas County Promise

F. Verizon Innovative Learning Initiative

G. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 17-18, Quarter 2

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

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

B. District Cooperative Purchasing Agreements with Related Fees and Purposes

A. Consider and Take Possible Action to Approve Amendment to Board Policy CKC (Local) Safety Program/Risk Management Emergency Plans (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DAA (Local) Employment Objectives Equal Employment Opportunity (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

D. Discussion of Board Policy CDA (Local) Other Revenues Investment (First Read, Sponsored by Larry Throm, Chief Financial Officer)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

17. CHIEF OF STAFF DIVISION

18. Chief of Staff

19. HUMAN CAPITAL MANAGEMENT DIVISION

20. Human Capital Management

21. FINANCIAL SERVICES DIVISION

22. Financial Services

23. Accounting Services

24. Treasury Services

25. Budget Services

26. Special Revenue Funds Management

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Transportation and Fleet Services

32. Real Property Management

33. ADJOURNMENT

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5. VISION/PROGRESS MONITORING

* This meeting was joined in progress *

5. VISION/PROGRESS MONITORING

* This meeting was joined in progress *