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 7.52 as Amended
7.02 Consider and Take Possible Action to Approve Amendments to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Cynthia Wilson, Chief of Staff)
7.03 PULLED Consider and Take Possible Action to Approve Amendments to Board Policy BAA (Local) Board Legal Status - Powers and Duties (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
7.04 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development - Innovative and Magnet Programs (Second Read, Sponsored by Trustees Eric Cowan, Dan Micciche and Ann Smisko, Deputy Superintendent)
7.05 Consider and Take Possible Action to Approve an Interlocal Agreement with the University of Texas at Dallas Callier Center for Communication Disorders for Audiological Services (Not to Exceed $577,206/Various IDEA and State Deaf Education Funds Over One Year)
7.06 Consider and Take Possible Action to Approve an Agreement with Autistic Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $156,709/IDEA-B Grant Funds Over One Year)
7.07 Consider and Take Possible Action to Approve the Cooperation Contract with the University of Texas at Austin for the Outreach Program (No Financial Impact)
7.08 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for College Access Program (Not to Exceed $7,200,000 Over Three Years/Special Revenue Funds)
7.09 Consider and Take Possible Action to Approve the Interlocal Agreement between Dallas County Community College and the Dallas Independent School District Relating to Data Sharing (No Financial Impact)
7.10 Consider and Take Possible Action to Approve the Participation in the Dallas Mayor's Intern Fellows Program for Dallas ISD Students for the 2015-2016 Fiscal Year (Not to Exceed $200,000 General Operating Funds)
7.11 Consider and Take Action to Authorize, Negotiate and Enter into an Agreement for the Purchase of Online Instructional Materials and Contracted Services from Reasoning Mind, Inc. for Districtwide Use (Not to Exceed $6,000,000 Over Two Years/General/Bond/Special Revenue Funds)
7.12 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)
7.13 Consider and Take Possible Action to Approve Turnaround Plans for Campuses Identified as Academically Unacceptable for Two or More Consecutive School Years (No Financial Impact)
7.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Contracted Educational Services for Districtwide Use (Not to Exceed $80,000,000 Over Three Years/General Operating/Bond/ Special Revenue Funds)
7.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Various Vendors for Instructional and Enrichment Materials for Districtwide Use (Not to Exceed $98,350,000 Over Three Years/General/Bond/ Special Revenue Funds)
7.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of Texas at Dallas (Naveen Jindal School of Management) and Dallas ISD for Professional Learning and Development for Central Staff Employees (Not to Exceed $100,000 Over Two Years).
7.17 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending March 31, 2016
7.18 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with Moak Casey and Associates, LLP for Legislative Consulting Services, Revenue Modeling/ Estimating (Not to Exceed $287,500 Over 3 Years with Two (2) One (1) Year Renewal Options/ General Operating Funds)
7.19 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2016 to March 31, 2016
7.20 Consider and Take Possible Action to Approve the Budget Amendments for May 26, 2016
7.21 Consider and Take Possible Action to Approve the Attendance Zone Changes for Fall 2016 and Waiver of Board Policy CT (LOCAL) (No Funding Required)
7.22 Consider and Take Possible Action to Ratify the Phase 1 Projects of the 2015 Bond Program (Bond Funds)
7.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate B.H. Macon Elementary School in Conjunction with the Bridge Plan (Not to Exceed $1,080,000.00 Bridge Plan)
7.24 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate Tom Field Elementary School in Conjunction with the Bridge Plan (Not to Exceed $783,000.00 Bridge Plan)
7.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Gilbert May, Inc. dba Phillips/May Corporation to Renovate Julia C. Frazier Elementary School in Conjunction with the Bridge Plan (Not to Exceed $3,296,333.00 Bridge Plan)
7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Reprographic Services in Conjunction with the 2015 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $2,000,000 over Two Years, with Four One-Year renewal options; Bond Funds)
7.27 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Fred F. Florence Middle School; Approve Change Order #1 ($25,814.71 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($11,802.43 Limited Maintenance Tax Qualified School Construction Notes)
7.28 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of Barbara Manns Education Center; Approve Change Order #1 ($1,500.00 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,148.97 Limited Maintenance Tax Qualified School Construction Notes)
7.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - JQM, JV for the Renovation of Thomas A. Edison Middle Learning Center; Approve Change Order #1 ($16,176.75 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($232.15 Limited Maintenance Tax Qualified School Construction Notes)
7.30 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of L.L. Hotchkiss Elementary School; Approve Change Order #1 ($53,679.20 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($4,387.86 Limited Maintenance Tax Qualified School Construction Notes)
7.31 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of Leslie A. Stemmons Elementary School; Approve Change Order #1 ($37,353.71 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($3,669.75 Limited Maintenance Tax Qualified School Construction Notes)
7.32 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of Edward Titche Elementary School; Approve Change Order #1 ($94,571.14 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($7,933.70 Limited Maintenance Tax Qualified School Construction Notes)
7.33 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of John Neely Bryan Elementary School; Approve Change Order #1 ($58,277.26 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,193.28 Limited Maintenance Tax Qualified School Construction Notes)
7.34 Consider and Take Possible Action to Accept the Completion of Work for the Contract with J.C. Commercial, Inc. for the Renovation of Paul L. Dunbar Learning Center; Approve Change Order #1 ($40,782.12 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($5,212.44 Limited Maintenance Tax Qualified School Construction Notes)
7.35 Consider and Take Possible Action to Accept the Completion of Work for the Contract with SEDALCO - SMR, A Joint Venture for the Renovation of John Ireland Elementary School; Approve Change Order #1 ($119,548.07 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($11,045.14 Limited Maintenance Tax Qualified School Construction Notes)
7.36 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS LLC for the Renovation of Walnut Hill Elementary School; Approve Change Order #1 ($43,662.11 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($4,121.85 Limited Maintenance Tax Qualified School Construction Notes)
7.37 Consider and Take Possible Action to Approve the Granting of a .137 Acre Detention Area Easement a .239 Acre Detention Area Easement and a.251 Acre Detention Area Access Easement to the City of Dallas for the Hillcrest High School Parking Lot Addition (Not to Exceed $225 Bond Funds)
7.38 Consider and Take Possible Action to Approve Renovation of the Billy Earl Dade Annex located at 2801 Park Row Avenue, Dallas TX to be converted for administrative staff use for William Cotton Building Staff and to Assign JR2 Architects, Inc. to Design the Project (Not to Exceed $7,000,000 2008 Bond Funds)
7.39 Consider and Take Possible Action to Approve Renovation of the Shook Building located at 2500 S. Ervay Street, Dallas TX and to Assign Dimensions Architects to Design the Project (Not to Exceed $4,000,000 2008 Bond Funds)
7.40 Consider and Take Possible Action to Approve an Interlocal Agreement with the City of Farmers Branch for the Use of the Recreation Fields at William Cabell Elementary School (No Funding Required)
7.41 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)
7.42 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)
7.43 Consider and Take Possible Action to Approve the Granting of a 15,040 Square Foot Wastewater Easement to the City of Dallas for Wastewater Improvements at the Julian T. Saldivar Elementary School Located at 9510 Brockbank Drive, Dallas, Texas
7.44 Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize their Advertisement for Sale or Other Consideration Through a Public Sealed Bid Process or By Private Sale
7.45 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Term Agreements for Electrical Equipment, Parts and Supplies for Districtwide Use (Not to Exceed $4,000,000 for Three Years using General Operating Funds/Bond Funds/Special Revenue Funds)
7.46 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Renaissance Metals, Inc. Dba Mid America Metals for Terrazzo Floor Polishing for Sixteen Schools Only ($294,000 General Operating Funds Over Twelve Months with One, One-Year Renewal Option)
7.47 Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreements with various vendors to purchase Parks & Recreation Equipment, Playground Systems, Field Lighting Products & Installation (not to exceed $750,000 over Four Months/General Operating Funds/Bonds/Special Revenue Funds)
7.48 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Vendors for the Purchase of Delivered Fresh Milk and Juice Products for Food and Child Nutrition Services (Not to Exceed $19,140,000 for One Year / Special Revenue Funds)
7.49 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with TSD Distributing Inc. for the Purchase of Delivered Fresh Produce Products for Food and Child Nutrition Services (Not to Exceed $13,200,000 for One Year / Special Revenue Funds)
7.50 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Kurz & Company for the Purchase of Delivered Fresh Bread Products for Food and Child Nutrition Services (Not to Exceed $2,640,000 for One Year / Special Revenue Funds)
7.51 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Service Agreement with Trinity Armored Security Inc. for the Purchase of Secured (Armored) Car Services for Food and Child Nutrition Services and the Treasury Department (Not to Exceed $1,200,000 Over Three Years / General Operating and Special Revenue Funds)
7.52 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with the Masters Distribution Systems Inc. for the Purchase of Nutritional Snack Food Products for Food and Child Nutrition Services (Not to Exceed $8,000,000 Over Three Years / Special Revenue 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 7.52 as Amended
7.02 Consider and Take Possible Action to Approve Amendments to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Cynthia Wilson, Chief of Staff)
7.03 PULLED Consider and Take Possible Action to Approve Amendments to Board Policy BAA (Local) Board Legal Status - Powers and Duties (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
7.04 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development - Innovative and Magnet Programs (Second Read, Sponsored by Trustees Eric Cowan, Dan Micciche and Ann Smisko, Deputy Superintendent)
7.05 Consider and Take Possible Action to Approve an Interlocal Agreement with the University of Texas at Dallas Callier Center for Communication Disorders for Audiological Services (Not to Exceed $577,206/Various IDEA and State Deaf Education Funds Over One Year)
7.06 Consider and Take Possible Action to Approve an Agreement with Autistic Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $156,709/IDEA-B Grant Funds Over One Year)
7.07 Consider and Take Possible Action to Approve the Cooperation Contract with the University of Texas at Austin for the Outreach Program (No Financial Impact)
7.08 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for College Access Program (Not to Exceed $7,200,000 Over Three Years/Special Revenue Funds)
7.09 Consider and Take Possible Action to Approve the Interlocal Agreement between Dallas County Community College and the Dallas Independent School District Relating to Data Sharing (No Financial Impact)
7.10 Consider and Take Possible Action to Approve the Participation in the Dallas Mayor's Intern Fellows Program for Dallas ISD Students for the 2015-2016 Fiscal Year (Not to Exceed $200,000 General Operating Funds)
7.11 Consider and Take Action to Authorize, Negotiate and Enter into an Agreement for the Purchase of Online Instructional Materials and Contracted Services from Reasoning Mind, Inc. for Districtwide Use (Not to Exceed $6,000,000 Over Two Years/General/Bond/Special Revenue Funds)
7.12 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)
7.13 Consider and Take Possible Action to Approve Turnaround Plans for Campuses Identified as Academically Unacceptable for Two or More Consecutive School Years (No Financial Impact)
7.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Contracted Educational Services for Districtwide Use (Not to Exceed $80,000,000 Over Three Years/General Operating/Bond/ Special Revenue Funds)
7.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Various Vendors for Instructional and Enrichment Materials for Districtwide Use (Not to Exceed $98,350,000 Over Three Years/General/Bond/ Special Revenue Funds)
7.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of Texas at Dallas (Naveen Jindal School of Management) and Dallas ISD for Professional Learning and Development for Central Staff Employees (Not to Exceed $100,000 Over Two Years).
7.17 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending March 31, 2016
7.18 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with Moak Casey and Associates, LLP for Legislative Consulting Services, Revenue Modeling/ Estimating (Not to Exceed $287,500 Over 3 Years with Two (2) One (1) Year Renewal Options/ General Operating Funds)
7.19 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2016 to March 31, 2016
7.20 Consider and Take Possible Action to Approve the Budget Amendments for May 26, 2016
7.21 Consider and Take Possible Action to Approve the Attendance Zone Changes for Fall 2016 and Waiver of Board Policy CT (LOCAL) (No Funding Required)
7.22 Consider and Take Possible Action to Ratify the Phase 1 Projects of the 2015 Bond Program (Bond Funds)
7.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate B.H. Macon Elementary School in Conjunction with the Bridge Plan (Not to Exceed $1,080,000.00 Bridge Plan)
7.24 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate Tom Field Elementary School in Conjunction with the Bridge Plan (Not to Exceed $783,000.00 Bridge Plan)
7.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Gilbert May, Inc. dba Phillips/May Corporation to Renovate Julia C. Frazier Elementary School in Conjunction with the Bridge Plan (Not to Exceed $3,296,333.00 Bridge Plan)
7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Reprographic Services in Conjunction with the 2015 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $2,000,000 over Two Years, with Four One-Year renewal options; Bond Funds)
7.27 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Fred F. Florence Middle School; Approve Change Order #1 ($25,814.71 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($11,802.43 Limited Maintenance Tax Qualified School Construction Notes)
7.28 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of Barbara Manns Education Center; Approve Change Order #1 ($1,500.00 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,148.97 Limited Maintenance Tax Qualified School Construction Notes)
7.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - JQM, JV for the Renovation of Thomas A. Edison Middle Learning Center; Approve Change Order #1 ($16,176.75 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($232.15 Limited Maintenance Tax Qualified School Construction Notes)
7.30 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of L.L. Hotchkiss Elementary School; Approve Change Order #1 ($53,679.20 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($4,387.86 Limited Maintenance Tax Qualified School Construction Notes)
7.31 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of Leslie A. Stemmons Elementary School; Approve Change Order #1 ($37,353.71 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($3,669.75 Limited Maintenance Tax Qualified School Construction Notes)
7.32 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Joe Funk Construction, Inc. for the Renovation of Edward Titche Elementary School; Approve Change Order #1 ($94,571.14 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($7,933.70 Limited Maintenance Tax Qualified School Construction Notes)
7.33 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of John Neely Bryan Elementary School; Approve Change Order #1 ($58,277.26 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,193.28 Limited Maintenance Tax Qualified School Construction Notes)
7.34 Consider and Take Possible Action to Accept the Completion of Work for the Contract with J.C. Commercial, Inc. for the Renovation of Paul L. Dunbar Learning Center; Approve Change Order #1 ($40,782.12 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($5,212.44 Limited Maintenance Tax Qualified School Construction Notes)
7.35 Consider and Take Possible Action to Accept the Completion of Work for the Contract with SEDALCO - SMR, A Joint Venture for the Renovation of John Ireland Elementary School; Approve Change Order #1 ($119,548.07 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($11,045.14 Limited Maintenance Tax Qualified School Construction Notes)
7.36 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS LLC for the Renovation of Walnut Hill Elementary School; Approve Change Order #1 ($43,662.11 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($4,121.85 Limited Maintenance Tax Qualified School Construction Notes)
7.37 Consider and Take Possible Action to Approve the Granting of a .137 Acre Detention Area Easement a .239 Acre Detention Area Easement and a.251 Acre Detention Area Access Easement to the City of Dallas for the Hillcrest High School Parking Lot Addition (Not to Exceed $225 Bond Funds)
7.38 Consider and Take Possible Action to Approve Renovation of the Billy Earl Dade Annex located at 2801 Park Row Avenue, Dallas TX to be converted for administrative staff use for William Cotton Building Staff and to Assign JR2 Architects, Inc. to Design the Project (Not to Exceed $7,000,000 2008 Bond Funds)
7.39 Consider and Take Possible Action to Approve Renovation of the Shook Building located at 2500 S. Ervay Street, Dallas TX and to Assign Dimensions Architects to Design the Project (Not to Exceed $4,000,000 2008 Bond Funds)
7.40 Consider and Take Possible Action to Approve an Interlocal Agreement with the City of Farmers Branch for the Use of the Recreation Fields at William Cabell Elementary School (No Funding Required)
7.41 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)
7.42 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)
7.43 Consider and Take Possible Action to Approve the Granting of a 15,040 Square Foot Wastewater Easement to the City of Dallas for Wastewater Improvements at the Julian T. Saldivar Elementary School Located at 9510 Brockbank Drive, Dallas, Texas
7.44 Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize their Advertisement for Sale or Other Consideration Through a Public Sealed Bid Process or By Private Sale
7.45 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Term Agreements for Electrical Equipment, Parts and Supplies for Districtwide Use (Not to Exceed $4,000,000 for Three Years using General Operating Funds/Bond Funds/Special Revenue Funds)
7.46 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Renaissance Metals, Inc. Dba Mid America Metals for Terrazzo Floor Polishing for Sixteen Schools Only ($294,000 General Operating Funds Over Twelve Months with One, One-Year Renewal Option)
7.47 Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreements with various vendors to purchase Parks & Recreation Equipment, Playground Systems, Field Lighting Products & Installation (not to exceed $750,000 over Four Months/General Operating Funds/Bonds/Special Revenue Funds)
7.48 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Vendors for the Purchase of Delivered Fresh Milk and Juice Products for Food and Child Nutrition Services (Not to Exceed $19,140,000 for One Year / Special Revenue Funds)
7.49 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with TSD Distributing Inc. for the Purchase of Delivered Fresh Produce Products for Food and Child Nutrition Services (Not to Exceed $13,200,000 for One Year / Special Revenue Funds)
7.50 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Kurz & Company for the Purchase of Delivered Fresh Bread Products for Food and Child Nutrition Services (Not to Exceed $2,640,000 for One Year / Special Revenue Funds)
7.51 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Service Agreement with Trinity Armored Security Inc. for the Purchase of Secured (Armored) Car Services for Food and Child Nutrition Services and the Treasury Department (Not to Exceed $1,200,000 Over Three Years / General Operating and Special Revenue Funds)
7.52 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with the Masters Distribution Systems Inc. for the Purchase of Nutritional Snack Food Products for Food and Child Nutrition Services (Not to Exceed $8,000,000 Over Three Years / Special Revenue Funds)