Video index

Call to Order

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Eric Cowan, President, District 7

Item 2

2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS

2.01 Recognition of Elected/Public Officials

2.02 Recognition of Students, Schools, and Staff

Item 3

3. PRESENTATION OF BOARD RECOGNITIONS

3.01 Major Morris Shepherd - Deputy Director of Army Instruction

3.02 Lieutenant Colonel Robert Davis - Director of Army Instruction of the Year

3.03 Elizabeth Jones - Leadership TASB, Master Trustee and Lifetime Member

Item 4

4. SUPERINTENDENT'S REPORT

4.01 Re-entry Plan Results

Item 5

5. TRUSTEE REPORTS

5.01 Individual Board Trustee District Reports

5.02 Board of Trustee Committee Reports

Item 6

6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

6.01 Speakers to Agenda Items

6.02 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.

Item 12

12. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

12.01 Speakers to Non-Agenda Items

Item 7

7. APPROVAL OF MINUTES

7.01 Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Consent Agenda

8. CONSENT AGENDA ITEMS

8.01 Consider and Take Possible Action to Approve Consent Agenda Items

8.02 Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

8.03 PULLED 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

8.04 Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

8.05 Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

8.06 Consider and Take Possible Action to Adopt a Resolution Calling Certain District Obligations for Redemption Prior to their Maturity; Authorizing and Directing Co-Bond Counsel and District Staff to Take Necessary and Appropriate Actions Regarding the Redemption of Certain Outstanding District Obligations Prior to Their Maturity; and Other Matters Related Thereto

8.07 Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

8.08 Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

8.09 Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

8.10 Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

8.11 Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

8.12 Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

8.13 Consider and Take Possible Action to Approve the Granting of a 4,293 Square Foot Easement to Oncor Electric Delivery Company, LLC for Jose "Joe" May Elementary School (No Financial Impact)

8.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Aries Building Systems, LLC for Modular Buildings in Conjunction with the Previously Approved Interim Bridge Plan (Not to Exceed $5,420,736.00 Bond Funds, Maintenance Notes, General Operating Funds)

8.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors to Purchase Vertical Wall Mount Air Conditioner and Heating Units and Accessories (Not to Exceed $700,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.16 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Management Consulting, Inc. to Provide Parts for Vehicles & Maintenance Equipment with Fleet Services (Not to Exceed $3,500,000 Over Five Years/General Operating/Bond/Special Revenue Funds)

8.17 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Contract(s) with Selected Vendors to Provide Special Transportation Services (Not to Exceed $8,000,000 Over Three Years/General Operating Funds/Special Revenue Funds)

8.18 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)

8.19 Consider and Take Possible Action to Approve a Lease Agreement with Two J's Services for Concession Services at the Jesse Owens Memorial Athletic Complex ($9,600 Revenue Year One of Contract Term)

8.20 Consider and Take Possible Action to Approve a One-Year Lease Agreement with Alvaro Martinez and Elva Martinez for Use of an Approximately 1,400 Square Foot Strip of Land From the Anson Jones Elementary School Campus Located at 3901 Meredith Street ($2,400 Revenue)

8.21 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Solar Systems, Inc., DBA McMillan Movers for the Relocation of Portable Buildings and Steel Ramps for Districtwide Use (Not to Exceed $4,500,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds)

8.22 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contract(s) with Selected Vendors to Purchase Grounds Supplies and Equipment (Not to Exceed $1,500,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Custodial Supplies and Equipment for Maintenance and Facility Services (Not to Exceed $6,000,000 over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.24 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with ISI Commercial Refrigeration Inc. for the Purchase of Small Cafeteria Serving Wares and Equipment for Food and Child Nutrition Services (Not to Exceed $800,000 for One Year / Special Revenue Funds)

8.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Large Commercial Cafeteria Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 for One Year / Special Revenue Funds)

8.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Love Field Chrysler/Dodge/Jeep/Ram-Freedom Auto Group for the Purchase of Vehicles for Police and Security Services (Not to Exceed $349,516/General Operating Funds)

8.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Various Vendors for Curricular Resources and Professional Development to Support the Social and Emotional Development of Children Ages 0-8 (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds)

8.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Southern Methodist University for Research and Observation within Early Childhood Classrooms Utilizing CLASS TOOL™ (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds)

8.29 Consider and Take Possible Action to Approve the Contract with Head Start of Greater Dallas to Provide Collaborative Prekindergarten Services (No Financial Impact)

8.30 Consider and Take Possible Action to Authorize an Increase with Ace Mart Supply & ISI Commercial Refrigeration LP for Food Service Equipment and Supplies for Career Education and Workforce Partnership (Not to Exceed an Additional Increase of $75,0000 for a Total Aggregate Amount of $375,000 Through October 2016 / General Operating & Special Revenue Funds)

8.31 Consider and Take Possible Action to Approve First Amendment to the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Trinidad “Trini” Garza Early College High School (Not to Exceed $50,000.00 /August 2015 Through June 2017)

8.32 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE)/TEAL (TEA Login) (No Financial Impact)

8.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 for Three Years/General Operating/Special Revenue Funds)

8.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Thought for the Learning Partners Project (Not to Exceed $300,000 for One Year/General Operating/Bond/Special Revenue Funds)

8.35 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Poster Printer Maker and Supplies for Districtwide Use (Not to Exceed $987,000 Over Three Years, General Operating/Special Revenue/Bond Funds)

8.36 Consider and Take Possible Action to Approve an Interlocal Agreement with Texas A & M University-Commerce for Advanced Academic Courses for Reading Language Arts Teachers, Campus Instructional Coaches, and Academic Facilitators (Not to Exceed $120,000.00 Over Two (2) Years with One (1) One (1) Year Renewal Option/Grants/General Operating Funds)

8.37 Consider and Take Possible Action to Approve an Interlocal Agreement Between Texas A & M University - Commerce School of Psychology, Counseling and Special Education Internship Program and Dallas Independent School District (No Financial Impact)

8.38 Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts and Region 10 Education Service Center (Not to Exceed $100,000.00 for the 2015-2016 School Year General Operating Funds)

8.39 Consider and Take Possible Action to Approve an Interlocal Agreement Between University of Texas-Austin Department of Educational Psychology and Dallas Independent School District (No Financial Impact)

8.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Office Supplies for Districtwide Use (Not to Exceed $16,000,000 Over Forty Five Months /General Operating/Bond/Special Revenue)

8.41 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for May 1, 2015 to May 31, 2015

8.42 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for June 1, 2015 to June 30, 2015

8.43 Consider and Take Possible Action to Approve Quarter 4 of the 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments

8.44 Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

9. ITEMS PULLED FOR A SEPARATE VOTE

Item 9.01

Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent) (Consent Item 8.02, Pulled Due to Revisions)

Item 9.02

9.02 Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact) (Consent Item 8.07, Pulled Due to Revisions)

Item 9.03

Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate (Consent Item 8.09, Pulled Due to Statutory Requirements)

Item 9.04

Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate (Consent Item 8.10, Pulled Due to Statutory Requirements)

Item 9.05

Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center (Consent Item 8.44, Pulled by Trustees Lew Blackburn and Eric Cowan)

Item 10

10. ITEMS PULLED FOR INDIVIDUAL CONSIDERATION - NOT SUBJECT TO DEBATE

Item 10

10.02 Consider and Take Possible Action to Adopt a Resolution Calling Certain District Obligations for Redemption Prior to their Maturity; Authorizing and Directing Co-Bond Counsel and District Staff to Take Necessary and Appropriate Actions Regarding the Redemption of Certain Outstanding District Obligations Prior to Their Maturity; and Other Matters Related Thereto (Consent Item 8.06, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.03 Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan (Consent Item 8.08, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.04 Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate (Consent Item 8.09, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.05 Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate (Consent Item 8.10, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.06 Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015 (Consent Item 8.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.07 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Aries Building Systems, LLC for Modular Buildings in Conjunction with the Previously Approved Interim Bridge Plan (Not to Exceed $5,420,736.00 Bond Funds, Maintenance Notes, General Operating Funds) (Consent Item 8.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.08 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors to Purchase Vertical Wall Mount Air Conditioner and Heating Units and Accessories (Not to Exceed $700,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds) (Consent Item 8.15, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.09 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Management Consulting, Inc. to Provide Parts for Vehicles & Maintenance Equipment with Fleet Services (Not to Exceed $3,500,000 Over Five Years/General Operating/Bond/Special Revenue Funds) (Consent Item 8.16, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.10 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Contract(s) with Selected Vendors to Provide Special Transportation Services (Not to Exceed $8,000,000 Over Three Years/General Operating Funds/Special Revenue Funds) (Consent Item 8.17, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.11 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Solar Systems, Inc., DBA McMillan Movers for the Relocation of Portable Buildings and Steel Ramps for Districtwide Use (Not to Exceed $4,500,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds) (Consent Item 8.21, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.12 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contract(s) with Selected Vendors to Purchase Grounds Supplies and Equipment (Not to Exceed $1,500,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds) (Consent Item , Pulled by Trustees Joyce Foreman and Bernadette Nutall) (Consent Item 8.22, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.13 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Custodial Supplies and Equipment for Maintenance and Facility Services (Not to Exceed $6,000,000 over Three Years/General Operating Funds/Bonds/Special Revenue Funds) (Consent Item 8.23, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with ISI Commercial Refrigeration Inc. for the Purchase of Small Cafeteria Serving Wares and Equipment for Food and Child Nutrition Services (Not to Exceed $800,000 for One Year / Special Revenue Funds) (Consent Item 8.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Large Commercial Cafeteria Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 for One Year / Special Revenue Funds) (Consent Item 8.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.16 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Love Field Chrysler/Dodge/Jeep/Ram-Freedom Auto Group for the Purchase of Vehicles for Police and Security Services (Not to Exceed $349,516/General Operating Funds) (Consent Item 8.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.17 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Various Vendors for Curricular Resources and Professional Development to Support the Social and Emotional Development of Children Ages 0-8 (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds) (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.18 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Southern Methodist University for Research and Observation within Early Childhood Classrooms Utilizing CLASS TOOL™ (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds) (Consent Item 8.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.19 Consider and Take Possible Action to Approve the Contract with Head Start of Greater Dallas to Provide Collaborative Prekindergarten Services (No Financial Impact) (Consent Item 8.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.20 Consider and Take Possible Action to Authorize an Increase with Ace Mart Supply & ISI Commercial Refrigeration LP for Food Service Equipment and Supplies for Career Education and Workforce Partnership (Not to Exceed an Additional Increase of $75,0000 for a Total Aggregate Amount of $375,000 Through October 2016 / General Operating & Special 03Revenue Funds) (Consent Item 8.30, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.21 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 for Three Years/General Operating/Special Revenue Funds) (Consent Item 8.33, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.22 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Thought for the Learning Partners Project (Not to Exceed $300,000 for One Year/General Operating/Bond/Special Revenue Funds) (Consent Item 8.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.23 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Poster Printer Maker and Supplies for Districtwide Use (Not to Exceed $987,000 Over Three Years, General Operating/Special Revenue/Bond Funds) (Consent Item 8.35, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.24 Consider and Take Possible Action to Approve an Interlocal Agreement with Texas A & M University-Commerce for Advanced Academic Courses for Reading Language Arts Teachers, Campus Instructional Coaches, and Academic Facilitators (Not to Exceed $120,000.00 Over Two (2) Years with One (1) One (1) Year Renewal Option/Grants/General Operating Funds) (Consent Item 8.36, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.25 Consider and Take Possible Action to Approve an Interlocal Agreement Between Texas A & M University - Commerce School of Psychology, Counseling and Special Education Internship Program and Dallas Independent School District (No Financial Impact) (Consent Item 8.37, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.26 Consider and Take Possible Action to Approve an Interlocal Agreement Between University of Texas-Austin Department of Educational Psychology and Dallas Independent School District (No Financial Impact) (Consent Item 8.39, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Office Supplies for Districtwide Use (Not to Exceed $16,000,000 Over Forty Five Months /General Operating/Bond/Special Revenue) (Consent Item 8.40, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.28 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for May 1, 2015 to May 31, 2015 (Consent Item 8.41, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.29 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for June 1, 2015 to June 30, 2015 (Consent Item 8.42, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.30 Consider and Take Possible Action to Approve Quarter 4 of the 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments (Consent Item 8.43, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

Closed Session

14. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following section:

14.01 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including the performance of the Interim Superintendent of Schools.

15. ADJOURNMENT

Aug 27, 2015 Board Meetings

Full agenda
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Call to Order

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Eric Cowan, President, District 7

Item 2

2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS

2.01 Recognition of Elected/Public Officials

2.02 Recognition of Students, Schools, and Staff

Item 3

3. PRESENTATION OF BOARD RECOGNITIONS

3.01 Major Morris Shepherd - Deputy Director of Army Instruction

3.02 Lieutenant Colonel Robert Davis - Director of Army Instruction of the Year

3.03 Elizabeth Jones - Leadership TASB, Master Trustee and Lifetime Member

Item 4

4. SUPERINTENDENT'S REPORT

4.01 Re-entry Plan Results

Item 5

5. TRUSTEE REPORTS

5.01 Individual Board Trustee District Reports

5.02 Board of Trustee Committee Reports

Item 6

6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

6.01 Speakers to Agenda Items

6.02 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.

Item 12

12. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

12.01 Speakers to Non-Agenda Items

Item 7

7. APPROVAL OF MINUTES

7.01 Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Consent Agenda

8. CONSENT AGENDA ITEMS

8.01 Consider and Take Possible Action to Approve Consent Agenda Items

8.02 Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

8.03 PULLED 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

8.04 Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

8.05 Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

8.06 Consider and Take Possible Action to Adopt a Resolution Calling Certain District Obligations for Redemption Prior to their Maturity; Authorizing and Directing Co-Bond Counsel and District Staff to Take Necessary and Appropriate Actions Regarding the Redemption of Certain Outstanding District Obligations Prior to Their Maturity; and Other Matters Related Thereto

8.07 Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

8.08 Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

8.09 Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

8.10 Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

8.11 Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

8.12 Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

8.13 Consider and Take Possible Action to Approve the Granting of a 4,293 Square Foot Easement to Oncor Electric Delivery Company, LLC for Jose "Joe" May Elementary School (No Financial Impact)

8.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Aries Building Systems, LLC for Modular Buildings in Conjunction with the Previously Approved Interim Bridge Plan (Not to Exceed $5,420,736.00 Bond Funds, Maintenance Notes, General Operating Funds)

8.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors to Purchase Vertical Wall Mount Air Conditioner and Heating Units and Accessories (Not to Exceed $700,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.16 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Management Consulting, Inc. to Provide Parts for Vehicles & Maintenance Equipment with Fleet Services (Not to Exceed $3,500,000 Over Five Years/General Operating/Bond/Special Revenue Funds)

8.17 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Contract(s) with Selected Vendors to Provide Special Transportation Services (Not to Exceed $8,000,000 Over Three Years/General Operating Funds/Special Revenue Funds)

8.18 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)

8.19 Consider and Take Possible Action to Approve a Lease Agreement with Two J's Services for Concession Services at the Jesse Owens Memorial Athletic Complex ($9,600 Revenue Year One of Contract Term)

8.20 Consider and Take Possible Action to Approve a One-Year Lease Agreement with Alvaro Martinez and Elva Martinez for Use of an Approximately 1,400 Square Foot Strip of Land From the Anson Jones Elementary School Campus Located at 3901 Meredith Street ($2,400 Revenue)

8.21 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Solar Systems, Inc., DBA McMillan Movers for the Relocation of Portable Buildings and Steel Ramps for Districtwide Use (Not to Exceed $4,500,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds)

8.22 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contract(s) with Selected Vendors to Purchase Grounds Supplies and Equipment (Not to Exceed $1,500,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Custodial Supplies and Equipment for Maintenance and Facility Services (Not to Exceed $6,000,000 over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.24 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with ISI Commercial Refrigeration Inc. for the Purchase of Small Cafeteria Serving Wares and Equipment for Food and Child Nutrition Services (Not to Exceed $800,000 for One Year / Special Revenue Funds)

8.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Large Commercial Cafeteria Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 for One Year / Special Revenue Funds)

8.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Love Field Chrysler/Dodge/Jeep/Ram-Freedom Auto Group for the Purchase of Vehicles for Police and Security Services (Not to Exceed $349,516/General Operating Funds)

8.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Various Vendors for Curricular Resources and Professional Development to Support the Social and Emotional Development of Children Ages 0-8 (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds)

8.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Southern Methodist University for Research and Observation within Early Childhood Classrooms Utilizing CLASS TOOL™ (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds)

8.29 Consider and Take Possible Action to Approve the Contract with Head Start of Greater Dallas to Provide Collaborative Prekindergarten Services (No Financial Impact)

8.30 Consider and Take Possible Action to Authorize an Increase with Ace Mart Supply & ISI Commercial Refrigeration LP for Food Service Equipment and Supplies for Career Education and Workforce Partnership (Not to Exceed an Additional Increase of $75,0000 for a Total Aggregate Amount of $375,000 Through October 2016 / General Operating & Special Revenue Funds)

8.31 Consider and Take Possible Action to Approve First Amendment to the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Trinidad “Trini” Garza Early College High School (Not to Exceed $50,000.00 /August 2015 Through June 2017)

8.32 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE)/TEAL (TEA Login) (No Financial Impact)

8.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 for Three Years/General Operating/Special Revenue Funds)

8.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Thought for the Learning Partners Project (Not to Exceed $300,000 for One Year/General Operating/Bond/Special Revenue Funds)

8.35 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Poster Printer Maker and Supplies for Districtwide Use (Not to Exceed $987,000 Over Three Years, General Operating/Special Revenue/Bond Funds)

8.36 Consider and Take Possible Action to Approve an Interlocal Agreement with Texas A & M University-Commerce for Advanced Academic Courses for Reading Language Arts Teachers, Campus Instructional Coaches, and Academic Facilitators (Not to Exceed $120,000.00 Over Two (2) Years with One (1) One (1) Year Renewal Option/Grants/General Operating Funds)

8.37 Consider and Take Possible Action to Approve an Interlocal Agreement Between Texas A & M University - Commerce School of Psychology, Counseling and Special Education Internship Program and Dallas Independent School District (No Financial Impact)

8.38 Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts and Region 10 Education Service Center (Not to Exceed $100,000.00 for the 2015-2016 School Year General Operating Funds)

8.39 Consider and Take Possible Action to Approve an Interlocal Agreement Between University of Texas-Austin Department of Educational Psychology and Dallas Independent School District (No Financial Impact)

8.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Office Supplies for Districtwide Use (Not to Exceed $16,000,000 Over Forty Five Months /General Operating/Bond/Special Revenue)

8.41 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for May 1, 2015 to May 31, 2015

8.42 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for June 1, 2015 to June 30, 2015

8.43 Consider and Take Possible Action to Approve Quarter 4 of the 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments

8.44 Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

9. ITEMS PULLED FOR A SEPARATE VOTE

Item 9.01

Item 9.02

Item 9.03

Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate (Consent Item 8.09, Pulled Due to Statutory Requirements)

Item 9.04

Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate (Consent Item 8.10, Pulled Due to Statutory Requirements)

Item 9.05

Item 10

10. ITEMS PULLED FOR INDIVIDUAL CONSIDERATION - NOT SUBJECT TO DEBATE

Item 10

10.02 Consider and Take Possible Action to Adopt a Resolution Calling Certain District Obligations for Redemption Prior to their Maturity; Authorizing and Directing Co-Bond Counsel and District Staff to Take Necessary and Appropriate Actions Regarding the Redemption of Certain Outstanding District Obligations Prior to Their Maturity; and Other Matters Related Thereto (Consent Item 8.06, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.03 Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan (Consent Item 8.08, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.04 Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate (Consent Item 8.09, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.05 Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate (Consent Item 8.10, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.06 Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015 (Consent Item 8.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.07 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Aries Building Systems, LLC for Modular Buildings in Conjunction with the Previously Approved Interim Bridge Plan (Not to Exceed $5,420,736.00 Bond Funds, Maintenance Notes, General Operating Funds) (Consent Item 8.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.08 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors to Purchase Vertical Wall Mount Air Conditioner and Heating Units and Accessories (Not to Exceed $700,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds) (Consent Item 8.15, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.09 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Management Consulting, Inc. to Provide Parts for Vehicles & Maintenance Equipment with Fleet Services (Not to Exceed $3,500,000 Over Five Years/General Operating/Bond/Special Revenue Funds) (Consent Item 8.16, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.10 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Contract(s) with Selected Vendors to Provide Special Transportation Services (Not to Exceed $8,000,000 Over Three Years/General Operating Funds/Special Revenue Funds) (Consent Item 8.17, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.11 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Solar Systems, Inc., DBA McMillan Movers for the Relocation of Portable Buildings and Steel Ramps for Districtwide Use (Not to Exceed $4,500,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds) (Consent Item 8.21, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.12 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contract(s) with Selected Vendors to Purchase Grounds Supplies and Equipment (Not to Exceed $1,500,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds) (Consent Item , Pulled by Trustees Joyce Foreman and Bernadette Nutall) (Consent Item 8.22, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.13 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Custodial Supplies and Equipment for Maintenance and Facility Services (Not to Exceed $6,000,000 over Three Years/General Operating Funds/Bonds/Special Revenue Funds) (Consent Item 8.23, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with ISI Commercial Refrigeration Inc. for the Purchase of Small Cafeteria Serving Wares and Equipment for Food and Child Nutrition Services (Not to Exceed $800,000 for One Year / Special Revenue Funds) (Consent Item 8.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Large Commercial Cafeteria Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 for One Year / Special Revenue Funds) (Consent Item 8.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.16 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Love Field Chrysler/Dodge/Jeep/Ram-Freedom Auto Group for the Purchase of Vehicles for Police and Security Services (Not to Exceed $349,516/General Operating Funds) (Consent Item 8.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.17 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Various Vendors for Curricular Resources and Professional Development to Support the Social and Emotional Development of Children Ages 0-8 (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds) (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.18 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Southern Methodist University for Research and Observation within Early Childhood Classrooms Utilizing CLASS TOOL™ (Not to Exceed $1,500,000 Over Two Years with One Year Renewal Option/General Operating/Bond/Special Revenue Funds) (Consent Item 8.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.19 Consider and Take Possible Action to Approve the Contract with Head Start of Greater Dallas to Provide Collaborative Prekindergarten Services (No Financial Impact) (Consent Item 8.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.20 Consider and Take Possible Action to Authorize an Increase with Ace Mart Supply & ISI Commercial Refrigeration LP for Food Service Equipment and Supplies for Career Education and Workforce Partnership (Not to Exceed an Additional Increase of $75,0000 for a Total Aggregate Amount of $375,000 Through October 2016 / General Operating & Special 03Revenue Funds) (Consent Item 8.30, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.21 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 for Three Years/General Operating/Special Revenue Funds) (Consent Item 8.33, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.22 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Thought for the Learning Partners Project (Not to Exceed $300,000 for One Year/General Operating/Bond/Special Revenue Funds) (Consent Item 8.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.23 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Poster Printer Maker and Supplies for Districtwide Use (Not to Exceed $987,000 Over Three Years, General Operating/Special Revenue/Bond Funds) (Consent Item 8.35, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.24 Consider and Take Possible Action to Approve an Interlocal Agreement with Texas A & M University-Commerce for Advanced Academic Courses for Reading Language Arts Teachers, Campus Instructional Coaches, and Academic Facilitators (Not to Exceed $120,000.00 Over Two (2) Years with One (1) One (1) Year Renewal Option/Grants/General Operating Funds) (Consent Item 8.36, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.25 Consider and Take Possible Action to Approve an Interlocal Agreement Between Texas A & M University - Commerce School of Psychology, Counseling and Special Education Internship Program and Dallas Independent School District (No Financial Impact) (Consent Item 8.37, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.26 Consider and Take Possible Action to Approve an Interlocal Agreement Between University of Texas-Austin Department of Educational Psychology and Dallas Independent School District (No Financial Impact) (Consent Item 8.39, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Office Supplies for Districtwide Use (Not to Exceed $16,000,000 Over Forty Five Months /General Operating/Bond/Special Revenue) (Consent Item 8.40, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.28 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for May 1, 2015 to May 31, 2015 (Consent Item 8.41, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.29 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for June 1, 2015 to June 30, 2015 (Consent Item 8.42, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.30 Consider and Take Possible Action to Approve Quarter 4 of the 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments (Consent Item 8.43, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

Closed Session

14. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following section:

14.01 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including the performance of the Interim Superintendent of Schools.

15. ADJOURNMENT

Call to Order 1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Eric Cowan, President, District 7

Item 2 2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS

2.01 Recognition of Elected/Public Officials

2.02 Recognition of Students, Schools, and Staff

Item 3 3. PRESENTATION OF BOARD RECOGNITIONS

3.01 Major Morris Shepherd - Deputy Director of Army Instruction

3.02 Lieutenant Colonel Robert Davis - Director of Army Instruction of the Year

3.03 Elizabeth Jones - Leadership TASB, Master Trustee and Lifetime Member

Item 4 4. SUPERINTENDENT'S REPORT

4.01 Re-entry Plan Results

Item 5 5. TRUSTEE REPORTS

5.01 Individual Board Trustee District Reports

5.02 Board of Trustee Committee Reports

Item 6 6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

6.01 Speakers to Agenda Items

Item 12 12. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

12.01 Speakers to Non-Agenda Items

Item 7 7. APPROVAL OF MINUTES

7.01 Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Consent Agenda 8. CONSENT AGENDA ITEMS

8.01 Consider and Take Possible Action to Approve Consent Agenda Items

8.02 Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

8.03 PULLED 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

8.04 Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

8.05 Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

8.07 Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

8.08 Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

8.09 Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

8.10 Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

8.11 Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

8.12 Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

8.13 Consider and Take Possible Action to Approve the Granting of a 4,293 Square Foot Easement to Oncor Electric Delivery Company, LLC for Jose "Joe" May Elementary School (No Financial Impact)

8.14 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Aries Building Systems, LLC for Modular Buildings in Conjunction with the Previously Approved Interim Bridge Plan (Not to Exceed $5,420,736.00 Bond Funds, Maintenance Notes, General Operating Funds)

8.15 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors to Purchase Vertical Wall Mount Air Conditioner and Heating Units and Accessories (Not to Exceed $700,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.16 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Management Consulting, Inc. to Provide Parts for Vehicles & Maintenance Equipment with Fleet Services (Not to Exceed $3,500,000 Over Five Years/General Operating/Bond/Special Revenue Funds)

8.17 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Contract(s) with Selected Vendors to Provide Special Transportation Services (Not to Exceed $8,000,000 Over Three Years/General Operating Funds/Special Revenue Funds)

8.18 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)

8.19 Consider and Take Possible Action to Approve a Lease Agreement with Two J's Services for Concession Services at the Jesse Owens Memorial Athletic Complex ($9,600 Revenue Year One of Contract Term)

8.20 Consider and Take Possible Action to Approve a One-Year Lease Agreement with Alvaro Martinez and Elva Martinez for Use of an Approximately 1,400 Square Foot Strip of Land From the Anson Jones Elementary School Campus Located at 3901 Meredith Street ($2,400 Revenue)

8.22 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contract(s) with Selected Vendors to Purchase Grounds Supplies and Equipment (Not to Exceed $1,500,000 Over Three Years/General Operating Funds/Bonds/Special Revenue Funds)

8.24 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with ISI Commercial Refrigeration Inc. for the Purchase of Small Cafeteria Serving Wares and Equipment for Food and Child Nutrition Services (Not to Exceed $800,000 for One Year / Special Revenue Funds)

8.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Multiple Vendors for the Purchase of Large Commercial Cafeteria Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 for One Year / Special Revenue Funds)

8.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Love Field Chrysler/Dodge/Jeep/Ram-Freedom Auto Group for the Purchase of Vehicles for Police and Security Services (Not to Exceed $349,516/General Operating Funds)

8.29 Consider and Take Possible Action to Approve the Contract with Head Start of Greater Dallas to Provide Collaborative Prekindergarten Services (No Financial Impact)

8.32 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE)/TEAL (TEA Login) (No Financial Impact)

8.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 for Three Years/General Operating/Special Revenue Funds)

8.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Thought for the Learning Partners Project (Not to Exceed $300,000 for One Year/General Operating/Bond/Special Revenue Funds)

8.35 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Poster Printer Maker and Supplies for Districtwide Use (Not to Exceed $987,000 Over Three Years, General Operating/Special Revenue/Bond Funds)

8.37 Consider and Take Possible Action to Approve an Interlocal Agreement Between Texas A & M University - Commerce School of Psychology, Counseling and Special Education Internship Program and Dallas Independent School District (No Financial Impact)

8.38 Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts and Region 10 Education Service Center (Not to Exceed $100,000.00 for the 2015-2016 School Year General Operating Funds)

8.39 Consider and Take Possible Action to Approve an Interlocal Agreement Between University of Texas-Austin Department of Educational Psychology and Dallas Independent School District (No Financial Impact)

8.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Office Supplies for Districtwide Use (Not to Exceed $16,000,000 Over Forty Five Months /General Operating/Bond/Special Revenue)

8.41 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for May 1, 2015 to May 31, 2015

8.42 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for June 1, 2015 to June 30, 2015

8.43 Consider and Take Possible Action to Approve Quarter 4 of the 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments

8.44 Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

9. ITEMS PULLED FOR A SEPARATE VOTE

Item 10 10. ITEMS PULLED FOR INDIVIDUAL CONSIDERATION - NOT SUBJECT TO DEBATE

10.03 Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan (Consent Item 8.08, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.04 Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate (Consent Item 8.09, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.05 Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate (Consent Item 8.10, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.06 Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015 (Consent Item 8.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.19 Consider and Take Possible Action to Approve the Contract with Head Start of Greater Dallas to Provide Collaborative Prekindergarten Services (No Financial Impact) (Consent Item 8.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.22 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Thought for the Learning Partners Project (Not to Exceed $300,000 for One Year/General Operating/Bond/Special Revenue Funds) (Consent Item 8.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.26 Consider and Take Possible Action to Approve an Interlocal Agreement Between University of Texas-Austin Department of Educational Psychology and Dallas Independent School District (No Financial Impact) (Consent Item 8.39, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Office Supplies for Districtwide Use (Not to Exceed $16,000,000 Over Forty Five Months /General Operating/Bond/Special Revenue) (Consent Item 8.40, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.28 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for May 1, 2015 to May 31, 2015 (Consent Item 8.41, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.29 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for June 1, 2015 to June 30, 2015 (Consent Item 8.42, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

10.30 Consider and Take Possible Action to Approve Quarter 4 of the 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments (Consent Item 8.43, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

Closed Session 14. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following section:

14.01 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including the performance of the Interim Superintendent of Schools.

15. ADJOURNMENT

Aug 27, 2015 Board Meetings

Call to Order 1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Eric Cowan, President, District 7

Item 2 2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS

2.01 Recognition of Elected/Public Officials

2.02 Recognition of Students, Schools, and Staff

Item 3 3. PRESENTATION OF BOARD RECOGNITIONS

Call to Order

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

Item 2

2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS

Item 3

3. PRESENTATION OF BOARD RECOGNITIONS

Item 4

4. SUPERINTENDENT'S REPORT

Item 5

5. TRUSTEE REPORTS

Item 6

6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Item 12

12. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

Item 7

7. APPROVAL OF MINUTES

Consent Agenda

8. CONSENT AGENDA ITEMS

Item 10

10. ITEMS PULLED FOR INDIVIDUAL CONSIDERATION - NOT SUBJECT TO DEBATE

Closed Session

14. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following section:

Call to Order

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

Item 2

2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS

Item 3

3. PRESENTATION OF BOARD RECOGNITIONS

Item 4

4. SUPERINTENDENT'S REPORT

Item 5

5. TRUSTEE REPORTS

Item 6

6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Item 12

12. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

Item 7

7. APPROVAL OF MINUTES

Consent Agenda

8. CONSENT AGENDA ITEMS