Consider and Take Possible Action to Approve Amendments to Board Policy CB (Local) State and Federal Revenue Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services) (Consent Item 8.2, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Job Order Contracting Firms for Minor Construction, Repair, Rehabilitation, or Alteration of Facilities Projects Managed by Dallas ISD Construction Services (Not to Exceed $25,000,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees)(Consent Item 8.4, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Cornerstone on Demand, Inc. for an Electronic Talent Management System that will Replace the 3R System (Not to Exceed $2,200,000 Over Five Years/ General Operating) (Consent Item 8.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Granting of a 2,436 Square Foot Easement to Oncor Electric Company, LLC and Abandonment of an Easement and Right-of Way Previously Granted to Dallas Power & Light Company for Justin F. Kimball High School (No Financial Impact) (Consent Item 8.5, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize Extending the Contract Term and Increasing the Dollar Amount Previously Approved for Hazardous Material and Related Professional Consulting Services of Projects Managed by Dallas ISD Construction Services (Not to Exceed $3,500,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees) (Consent Item 8.6, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Sale of an Approximately 41,693 Square Foot Tract of Land Located at the William H. Cotton Service Center, 3701 S. Lamar Street, Dallas, Texas, to the State of Texas, on Behalf of the Texas Department of Transportation ($248,000 Revenue) (Consent Item 8.8, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact) (Consent Item 8.20, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve Publishers Selected to Provide K-12 Social Studies, 9-12 Mathematics, K-12 Fine Arts, and Select Career and Technology Education Materials (Instructional Materials Allotment /General /Special Revenue Funds Up to $22,000,000 Over Eight Years) (Consent Item 8.22, Pulled by Administration)
Consider and Take Possible Action to Authorize Staff to Negotiate and Enter Into an Agreement for External Legal Services for the Listed Vendors for Two Years with up to Two One-Year Renewal Options (No Additional Funding is Required) (Consent item 8.23, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending February 28, 2015 (Consent Item 8.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Account for February 1, 2015 to February 28, 2015 (Consent Item 8.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Budget Amendments for April 23, 2015 (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Quarter 3 of 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments January 1, 2015 - March 26, 2015 (Consent Item 8.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Reopening of the James W. Fannin Elementary School Site as Innovation, Design, Entrepreneurship Academy at James W. Fannin (IDEA) (Consent Item 8.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Amendments to Board Policy CB (Local) State and Federal Revenue Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services) (Consent Item 8.2, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Job Order Contracting Firms for Minor Construction, Repair, Rehabilitation, or Alteration of Facilities Projects Managed by Dallas ISD Construction Services (Not to Exceed $25,000,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees)(Consent Item 8.4, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Cornerstone on Demand, Inc. for an Electronic Talent Management System that will Replace the 3R System (Not to Exceed $2,200,000 Over Five Years/ General Operating) (Consent Item 8.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Granting of a 2,436 Square Foot Easement to Oncor Electric Company, LLC and Abandonment of an Easement and Right-of Way Previously Granted to Dallas Power & Light Company for Justin F. Kimball High School (No Financial Impact) (Consent Item 8.5, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize Extending the Contract Term and Increasing the Dollar Amount Previously Approved for Hazardous Material and Related Professional Consulting Services of Projects Managed by Dallas ISD Construction Services (Not to Exceed $3,500,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees) (Consent Item 8.6, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Sale of an Approximately 41,693 Square Foot Tract of Land Located at the William H. Cotton Service Center, 3701 S. Lamar Street, Dallas, Texas, to the State of Texas, on Behalf of the Texas Department of Transportation ($248,000 Revenue) (Consent Item 8.8, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact) (Consent Item 8.20, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve Publishers Selected to Provide K-12 Social Studies, 9-12 Mathematics, K-12 Fine Arts, and Select Career and Technology Education Materials (Instructional Materials Allotment /General /Special Revenue Funds Up to $22,000,000 Over Eight Years) (Consent Item 8.22, Pulled by Administration)
Consider and Take Possible Action to Authorize Staff to Negotiate and Enter Into an Agreement for External Legal Services for the Listed Vendors for Two Years with up to Two One-Year Renewal Options (No Additional Funding is Required) (Consent item 8.23, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending February 28, 2015 (Consent Item 8.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Account for February 1, 2015 to February 28, 2015 (Consent Item 8.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Budget Amendments for April 23, 2015 (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Quarter 3 of 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments January 1, 2015 - March 26, 2015 (Consent Item 8.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Reopening of the James W. Fannin Elementary School Site as Innovation, Design, Entrepreneurship Academy at James W. Fannin (IDEA) (Consent Item 8.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall)