ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS
PRESENTATION OF BOARD RECOGNITIONS
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: *Due to technical difficulties the audio unavailable for a portion of this clip.*
SPEAKERS TO NON-AGENDA ITEMS *Due to technical difficulties the audio is unavailable for a portion of this clip.*
APPROVAL OF MINUTES
CONSENT AGENDA ITEMS
Consider and Take Possible Action to Approve the Interlocal Agreement between the Dallas County Community College District and the Dallas Independent School District for Spruce High School 2015-2016 (No Financial Impact) (Consent Item 10.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Amendment to Board Policy DBE (Local) Employment Requirements and Restrictions - Nepotism (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management) (Consent Item 10.2, Pulled by Trustees Lew Blackburn and Mike Morath)
Consider and Take Possible Action to Approve the Naming of the New Baseball Field at W. H. Adamson High School to be Named Tom Chandler Field in Accordance with Board Policy CW (Local) New Facilities (Consent Item 10.3, Pulled by Board Services)
Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or By Private Sale (Consent Item 10.17, Pulled by Trustees Lew Blackburn and Joyce Foreman)
Consider and Take Possible Action to Enter into an Interlocal Agreement with the Board of Education of the City School District of the City of New York (New York City Public Schools) (Over Three Years / No Funding Required) (Consent Item 10.19, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Ratify and Approve an Interlocal Agreement Between the City of Seagoville, On Behalf of its Police Department and the Dallas Independent School District (Consent Item 10.20, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Various Recommended Vendors for Early Childhood Home Visiting Programs & Services (Not to Exceed $10,000,000 Over Two Years with One Year Renewable Option/General/Special Revenue Funds) (Consent Item 10.21, Pulled by Trustees Lew Blackburn and Joyce Foreman)
Consider and Take Possible Action to Authorize, Negotiate, and Enter Into a Contract with Nationally Accredited Childcare Providers to Offer Pre-Kindergarten Services for Three Years with Two One-Year Renewal Options (Minimal Financial Impact) (Consent Item 10.22, Pulled by Trustees Lew Blackburn and Joyce Foreman)
Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Teachstone for Proprietary Materials Related to the Class System for Measuring and Improving Adult-Student Interaction in Early Childhood Classrooms (Not to Exceed $1,200,000 Over Two Years/General/Special Revenue Funds) (Consent Item 10.23, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Interlocal Agreement with the University of Texas at Austin for the Outreach Program 2015-2016 (No Financial Impact) (Consent Item 10.25, Pulled by Trustees Lew Blackburn and Joyce Foreman)
11.11 Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact) (Consent Item 10.27, Pulled Due to Revisions)
11.12 Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds) (Consent Item 10.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.13 Consider and Take Possible Action to Negotiate and Enter Into an Agreement for Workers' Compensation Third Party Administration Services with Tristar for Five Years (Not to Exceed $1,445,000.00 Over Five Years) (Consent Item 10.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.14 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Prime Systems to Assist Dallas ISD with Completing Audits of the Elementary Schools and with Various Audits (Not to Exceed $900,000.00 Through November 19, 2015 with Two (2) one (1) Year Renewal Options / General Operating Funds) (Consent Item 10.35, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.15 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending March 31, 2015 (Consent Item 10.37, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.16 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2015 to March 31, 2015 (Consent Item 10.38, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.17 Consider and Take Possible Action to Approve the Revised Budget Amendments for May 28, 2015 (Consent Item 10.40, Pulled by Trustees Lew Blackburn and Joyce Foreman)
11.18 Consider and Take Possible Action to Authorize Early Access to Fiscal Year 2015-2016 Budgeted Funds Prior to July 1, 2015 for Information and Technology Services (Not to Exceed $15,000,000.00 of Fiscal Year 2015-2016 Budgeted Funds/General Operating/Special Revenue Funds) (Consent Item 10.41, Pulled by Trustees Lew Blackburn and Joyce Foreman)
ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS
PRESENTATION OF BOARD RECOGNITIONS
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: *Due to technical difficulties the audio unavailable for a portion of this clip.*
SPEAKERS TO NON-AGENDA ITEMS *Due to technical difficulties the audio is unavailable for a portion of this clip.*
APPROVAL OF MINUTES
CONSENT AGENDA ITEMS
Consider and Take Possible Action to Approve the Interlocal Agreement between the Dallas County Community College District and the Dallas Independent School District for Spruce High School 2015-2016 (No Financial Impact) (Consent Item 10.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve the Amendment to Board Policy DBE (Local) Employment Requirements and Restrictions - Nepotism (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management) (Consent Item 10.2, Pulled by Trustees Lew Blackburn and Mike Morath)
Consider and Take Possible Action to Approve the Naming of the New Baseball Field at W. H. Adamson High School to be Named Tom Chandler Field in Accordance with Board Policy CW (Local) New Facilities (Consent Item 10.3, Pulled by Board Services)
Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or By Private Sale (Consent Item 10.17, Pulled by Trustees Lew Blackburn and Joyce Foreman)
Consider and Take Possible Action to Enter into an Interlocal Agreement with the Board of Education of the City School District of the City of New York (New York City Public Schools) (Over Three Years / No Funding Required) (Consent Item 10.19, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Ratify and Approve an Interlocal Agreement Between the City of Seagoville, On Behalf of its Police Department and the Dallas Independent School District (Consent Item 10.20, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Various Recommended Vendors for Early Childhood Home Visiting Programs & Services (Not to Exceed $10,000,000 Over Two Years with One Year Renewable Option/General/Special Revenue Funds) (Consent Item 10.21, Pulled by Trustees Lew Blackburn and Joyce Foreman)
Consider and Take Possible Action to Authorize, Negotiate, and Enter Into a Contract with Nationally Accredited Childcare Providers to Offer Pre-Kindergarten Services for Three Years with Two One-Year Renewal Options (Minimal Financial Impact) (Consent Item 10.22, Pulled by Trustees Lew Blackburn and Joyce Foreman)
Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Teachstone for Proprietary Materials Related to the Class System for Measuring and Improving Adult-Student Interaction in Early Childhood Classrooms (Not to Exceed $1,200,000 Over Two Years/General/Special Revenue Funds) (Consent Item 10.23, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Interlocal Agreement with the University of Texas at Austin for the Outreach Program 2015-2016 (No Financial Impact) (Consent Item 10.25, Pulled by Trustees Lew Blackburn and Joyce Foreman)
11.11 Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact) (Consent Item 10.27, Pulled Due to Revisions)
11.12 Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds) (Consent Item 10.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.13 Consider and Take Possible Action to Negotiate and Enter Into an Agreement for Workers' Compensation Third Party Administration Services with Tristar for Five Years (Not to Exceed $1,445,000.00 Over Five Years) (Consent Item 10.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.14 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Prime Systems to Assist Dallas ISD with Completing Audits of the Elementary Schools and with Various Audits (Not to Exceed $900,000.00 Through November 19, 2015 with Two (2) one (1) Year Renewal Options / General Operating Funds) (Consent Item 10.35, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.15 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending March 31, 2015 (Consent Item 10.37, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.16 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2015 to March 31, 2015 (Consent Item 10.38, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
11.17 Consider and Take Possible Action to Approve the Revised Budget Amendments for May 28, 2015 (Consent Item 10.40, Pulled by Trustees Lew Blackburn and Joyce Foreman)
11.18 Consider and Take Possible Action to Authorize Early Access to Fiscal Year 2015-2016 Budgeted Funds Prior to July 1, 2015 for Information and Technology Services (Not to Exceed $15,000,000.00 of Fiscal Year 2015-2016 Budgeted Funds/General Operating/Special Revenue Funds) (Consent Item 10.41, Pulled by Trustees Lew Blackburn and Joyce Foreman)