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.
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.42 as Amended
7.02 Consider and Take Possible Action to Approve Amendments to Board Policy CV (Local) Facilities Construction (Second Read, Sponsored by Trustee Lew Blackburn and Wanda Paul, Chief Operating Officer)
7.04 Consider and Take Possible Action to Approve Amendments to Board Policy BBFA (Exhibit) Ethics - Conflict of Interest Disclosures (Second Read, Sponsored by Trustee Eric Cowan and Cynthia Wilson, Chief of Staff)
7.06 PULLED Consider and Take Possible Action to Approve Amendments to Board Policy CW (Local) Naming Facilities (Second Read, Sponsored by Trustee Eric Cowan and Wanda Paul, Chief Operating Officer)
7.07 Consider and Take Possible Action to Approve Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustee Dan Micciche and Karry Chapman, Chief Human Capital Management)
7.08 Consider and Take Possible Action to Approve Amendments to EHAC (Local) Basic Instructional Program - Required Instruction (Secondary) (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)
7.09 Consider and Take Possible Action to Approve Amendments to Board Policy FDA (Local) Admissions – Interdistrict Transfers (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.10 Consider and Take Possible Action to Approve the Amendment to Board Policy GBA (Local) Public Information Program - Access to Public Information (Second Read, Sponsored by Trustee Eric Cowan and Cynthia Wilson, Chief of Staff)
7.11 Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of Texas at Austin (UTEACH Science Program) and Dallas ISD for Online Science Professional Development Courses for Dallas ISD Teachers (Not to Exceed $16,625.00/General Funds/Special Funds for 1 Year)
7.12 Consider and Take Possible Action to Approve a Contract between Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2016 Graduation on May 31, 2016 (Not to Exceed $10,199.00 / Student Activity Funds)
7.13 Consider and Take Possible Action to Approve a Contract between Dallas Independent School District and the City of Dallas for the Use of the Majestic Theatre for School of Science and Engineering at Yvonne A. Ewell Townview Center 2016 Graduation on May 31, 2016 (Not to Exceed $4,395.00 / Student Activity Funds)
7.14 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2016-2017 (No Financial Impact)
7.24 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Satterfield & Pontikes/3I, a Joint Venture for the New Construction of Billy Earl Dade Middle School; Approve Change Order #1 ($7,681.38 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($181,926.69 Bond Funds)
7.25 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - JQM JV for the Renovation of John B. Hood Middle School; Approve Change Order #1 ($85,970.68 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($8,682.30 Limited Maintenance Tax Qualified School Construction Notes)
7.26 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Gilbert May, Inc. DBA Phillips/May Corporation for the Renovation of William Hawley Atwell Law Academy; Approve Change Order #1 ($10,029.84 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($3,664.06 Limited Maintenance Tax Qualified School Construction Notes)
7.27 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of Stevens Park Elementary School; Approve Change Order #1 ($22,416.35 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($3,037.68 Limited Maintenance Tax Qualified School Construction Notes)
7.28 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Gilbert May, Inc. DBA Phillips/May Corporation for the Renovation of Dallas Environmental Science Academy; Approve Change Order #1 ($23,323.11 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,746.67 Limited Maintenance Tax Qualified School Construction Notes)
7.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Sedalco - SMR, A Joint Venture for the Renovation of Robert T. Hill Middle School; Approve Change Order #1 ($19,831.47 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,807.32 Limited Maintenance Tax Qualified School Construction Notes)
7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with the Trevino Group, Inc. to Renovate Wilmer Early Childhood Center in Conjunction with the Bridge Plan (Not to Exceed $582,639.00 Bridge Plan)
7.36 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)
7.37 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)
7.38 Consider and Take Possible Action to Approve the Placement of a Tenth Street District Historical Marker on the N. W. Harllee Campus (No Financial Impact)
7.39 Consider and Take Possible Action to Approve Quarter 3 of the 2015-16 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments December 17 - March 23, 2016
7.40 Consider and Take Possible Action to Approve an Agreement Between Dallas Independent School District and the City of Dallas for the Use of Fair Park for the 2016 Parent End of Year Resource Fair on May 18, 2016 (Not to Exceed $1,600.00/General Operating Funds)
7.41 PULLED Consider and Take Possible Action to Approve a Change in the Amount of 2015 Bond Funds for South Oak Cliff High School (Not to Exceed $70,000,000)
7.42 Consider and Take Possible Action to Approve the Resolution for the Purchase of the Property Commonly Known as 9400 North Central Expressway in Dallas, Texas, as Further Described in the Resolution, for Educational and/or Administration Facility Purposes, in an Amount not to Exceed $46,500,000.00 for the Purchase Price in Order to Acquire Same, Plus Title and Closing Cost and Fees in an Amount up to 6% Thereof (General Operating Funds)
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.
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.42 as Amended
7.02 Consider and Take Possible Action to Approve Amendments to Board Policy CV (Local) Facilities Construction (Second Read, Sponsored by Trustee Lew Blackburn and Wanda Paul, Chief Operating Officer)
7.04 Consider and Take Possible Action to Approve Amendments to Board Policy BBFA (Exhibit) Ethics - Conflict of Interest Disclosures (Second Read, Sponsored by Trustee Eric Cowan and Cynthia Wilson, Chief of Staff)
7.06 PULLED Consider and Take Possible Action to Approve Amendments to Board Policy CW (Local) Naming Facilities (Second Read, Sponsored by Trustee Eric Cowan and Wanda Paul, Chief Operating Officer)
7.07 Consider and Take Possible Action to Approve Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustee Dan Micciche and Karry Chapman, Chief Human Capital Management)
7.08 Consider and Take Possible Action to Approve Amendments to EHAC (Local) Basic Instructional Program - Required Instruction (Secondary) (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)
7.09 Consider and Take Possible Action to Approve Amendments to Board Policy FDA (Local) Admissions – Interdistrict Transfers (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.10 Consider and Take Possible Action to Approve the Amendment to Board Policy GBA (Local) Public Information Program - Access to Public Information (Second Read, Sponsored by Trustee Eric Cowan and Cynthia Wilson, Chief of Staff)
7.11 Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of Texas at Austin (UTEACH Science Program) and Dallas ISD for Online Science Professional Development Courses for Dallas ISD Teachers (Not to Exceed $16,625.00/General Funds/Special Funds for 1 Year)
7.12 Consider and Take Possible Action to Approve a Contract between Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2016 Graduation on May 31, 2016 (Not to Exceed $10,199.00 / Student Activity Funds)
7.13 Consider and Take Possible Action to Approve a Contract between Dallas Independent School District and the City of Dallas for the Use of the Majestic Theatre for School of Science and Engineering at Yvonne A. Ewell Townview Center 2016 Graduation on May 31, 2016 (Not to Exceed $4,395.00 / Student Activity Funds)
7.14 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2016-2017 (No Financial Impact)
7.24 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Satterfield & Pontikes/3I, a Joint Venture for the New Construction of Billy Earl Dade Middle School; Approve Change Order #1 ($7,681.38 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($181,926.69 Bond Funds)
7.25 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - JQM JV for the Renovation of John B. Hood Middle School; Approve Change Order #1 ($85,970.68 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($8,682.30 Limited Maintenance Tax Qualified School Construction Notes)
7.26 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Gilbert May, Inc. DBA Phillips/May Corporation for the Renovation of William Hawley Atwell Law Academy; Approve Change Order #1 ($10,029.84 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($3,664.06 Limited Maintenance Tax Qualified School Construction Notes)
7.27 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of Stevens Park Elementary School; Approve Change Order #1 ($22,416.35 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($3,037.68 Limited Maintenance Tax Qualified School Construction Notes)
7.28 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Gilbert May, Inc. DBA Phillips/May Corporation for the Renovation of Dallas Environmental Science Academy; Approve Change Order #1 ($23,323.11 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,746.67 Limited Maintenance Tax Qualified School Construction Notes)
7.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Sedalco - SMR, A Joint Venture for the Renovation of Robert T. Hill Middle School; Approve Change Order #1 ($19,831.47 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,807.32 Limited Maintenance Tax Qualified School Construction Notes)
7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with the Trevino Group, Inc. to Renovate Wilmer Early Childhood Center in Conjunction with the Bridge Plan (Not to Exceed $582,639.00 Bridge Plan)
7.36 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)
7.37 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)
7.38 Consider and Take Possible Action to Approve the Placement of a Tenth Street District Historical Marker on the N. W. Harllee Campus (No Financial Impact)
7.39 Consider and Take Possible Action to Approve Quarter 3 of the 2015-16 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments December 17 - March 23, 2016
7.40 Consider and Take Possible Action to Approve an Agreement Between Dallas Independent School District and the City of Dallas for the Use of Fair Park for the 2016 Parent End of Year Resource Fair on May 18, 2016 (Not to Exceed $1,600.00/General Operating Funds)
7.41 PULLED Consider and Take Possible Action to Approve a Change in the Amount of 2015 Bond Funds for South Oak Cliff High School (Not to Exceed $70,000,000)
7.42 Consider and Take Possible Action to Approve the Resolution for the Purchase of the Property Commonly Known as 9400 North Central Expressway in Dallas, Texas, as Further Described in the Resolution, for Educational and/or Administration Facility Purposes, in an Amount not to Exceed $46,500,000.00 for the Purchase Price in Order to Acquire Same, Plus Title and Closing Cost and Fees in an Amount up to 6% Thereof (General Operating Funds)