1.02 Trustee Miguel Solis will Participate in the Board Meeting Via Video Conference from the Warwick Hotel-Denver 1776 Grant St. Denver, CO 80203
1.03 Trustee Edwin Flores will Participate in the Board Meeting Via Video Conference from the Sheraton Haikou Resort - 136 Bin Hai Road Haikou, Hainan 570311
2.01 Recognition of Elected/Public Officials
2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS
5.02 Persons desiring to address the Board may register prior to the Board Meeting by calling the 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.
8.01 Consider and Take Possible Action to Approve Consent Agenda Items 8.01 thru 8.24 as amended
8.02 Consider and Take Possible Action to Approve Amendments to Board Policy BBG (Local) Board Members – Compensation and Expenses (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
8.05 Consider and Take Possible Action to Approve Amendment to Board Policy DIA (Local) Employee Welfare – Freedom from Discrimination, Harassment, and Retaliation (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)
8.06 Consider and Take Possible Action to Amend Board Policy GKA (Local) Community Relations – Conduct on School Premises (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
8.07 Consider and Take Possible Action to Approve an Interlocal Agreement with the Texas Woman’s University for Advanced Academic Courses for the Library Media Services Department (Not to Exceed $152,000 Over One Year with Two (2) One (1) Year Renewable Options/General Operating/Special Revenue Funds)
8.14 Consider and Take Possible Action to Approve the Budget Amendments for March 24, 2016
8.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-Mgs LLC to Renovate Thomas C. Marsh Middle School, Renovate Dan D. Rogers Elementary School & Renovate Innovation, Design, Entrepreneurship Academy at James W. Fannin in Conjunction with the Bridge Plan (Not to Exceed $2,661,249.00 Bridge Plan)
8.16 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate N.W. Harllee Early Childhood Center in Conjunction with the Bridge Plan (Not to Exceed $1,735,306.00 Bridge Funds)
8.17 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of Boude Storey Middle School; Approve Change Order #1 ($2,752.00 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,490.49 Limited Maintenance Tax Qualified School Construction Notes)
8.18 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate W.E. Greiner Exploratory Arts Academy in Conjunction with the Bridge Plan (Not to Exceed $1,881,835.00 Bridge Funds)
8.19 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of J.L. Long Middle School; Approve Change Order #1 ($34,229.00 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,259.37 Limited Maintenance Tax Qualified School Construction Notes)
8.20 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - JQM JV for the Renovation of Seagoville Middle School; Approve Change Order #1 ($38,922.68 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($747.88 Limited Maintenance Tax Qualified School Construction Notes)
8.21 Consider and Take Possible Action to Request the Abandonment of and Authorize the Purchase of Portions of Wheelock Street from the City of Dallas for the New Jose "Joe" May Elementary School Site (Not to Exceed $7,795.00 Bond Funds)
8.22 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)
8.23 Consider and Take Possible Action to Authorize the County 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)
8.24 Consider and Take Possible Action to Approve an Increase of Funds for Contracts with Previously Approved Architectural, Engineering and Land Surveying Firms (Not to Exceed $500,000/$2,500,000 Aggregate General Operating Funds)
1.02 Trustee Miguel Solis will Participate in the Board Meeting Via Video Conference from the Warwick Hotel-Denver 1776 Grant St. Denver, CO 80203
1.03 Trustee Edwin Flores will Participate in the Board Meeting Via Video Conference from the Sheraton Haikou Resort - 136 Bin Hai Road Haikou, Hainan 570311
2.01 Recognition of Elected/Public Officials
2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS
5.02 Persons desiring to address the Board may register prior to the Board Meeting by calling the 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.
8.01 Consider and Take Possible Action to Approve Consent Agenda Items 8.01 thru 8.24 as amended
8.02 Consider and Take Possible Action to Approve Amendments to Board Policy BBG (Local) Board Members – Compensation and Expenses (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
8.05 Consider and Take Possible Action to Approve Amendment to Board Policy DIA (Local) Employee Welfare – Freedom from Discrimination, Harassment, and Retaliation (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)
8.06 Consider and Take Possible Action to Amend Board Policy GKA (Local) Community Relations – Conduct on School Premises (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
8.07 Consider and Take Possible Action to Approve an Interlocal Agreement with the Texas Woman’s University for Advanced Academic Courses for the Library Media Services Department (Not to Exceed $152,000 Over One Year with Two (2) One (1) Year Renewable Options/General Operating/Special Revenue Funds)
8.14 Consider and Take Possible Action to Approve the Budget Amendments for March 24, 2016
8.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-Mgs LLC to Renovate Thomas C. Marsh Middle School, Renovate Dan D. Rogers Elementary School & Renovate Innovation, Design, Entrepreneurship Academy at James W. Fannin in Conjunction with the Bridge Plan (Not to Exceed $2,661,249.00 Bridge Plan)
8.16 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate N.W. Harllee Early Childhood Center in Conjunction with the Bridge Plan (Not to Exceed $1,735,306.00 Bridge Funds)
8.17 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of Boude Storey Middle School; Approve Change Order #1 ($2,752.00 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,490.49 Limited Maintenance Tax Qualified School Construction Notes)
8.18 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate W.E. Greiner Exploratory Arts Academy in Conjunction with the Bridge Plan (Not to Exceed $1,881,835.00 Bridge Funds)
8.19 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of J.L. Long Middle School; Approve Change Order #1 ($34,229.00 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,259.37 Limited Maintenance Tax Qualified School Construction Notes)
8.20 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - JQM JV for the Renovation of Seagoville Middle School; Approve Change Order #1 ($38,922.68 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($747.88 Limited Maintenance Tax Qualified School Construction Notes)
8.21 Consider and Take Possible Action to Request the Abandonment of and Authorize the Purchase of Portions of Wheelock Street from the City of Dallas for the New Jose "Joe" May Elementary School Site (Not to Exceed $7,795.00 Bond Funds)
8.22 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)
8.23 Consider and Take Possible Action to Authorize the County 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)
8.24 Consider and Take Possible Action to Approve an Increase of Funds for Contracts with Previously Approved Architectural, Engineering and Land Surveying Firms (Not to Exceed $500,000/$2,500,000 Aggregate General Operating Funds)