ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS
PRESENTATION OF BOARD RECOGNITIONS
REPORTS
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
APPROVAL OF MINUTES
CONSENT AGENDA ITEMS
Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2016 (No Funding Required) (Consent Item 7.02, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve a Lease Agreement with T-Mobile West Tower LLC, by and through CCTMO LLC, Its Attorney-In-Fact, for a Commercial Communications Facility at Lincoln High School & Humanities/Communications Magnet Located at 2828 Elsie Faye Heggins Street, Dallas, Texas ($347,760 Revenue Over Ten Year Contract Term) (Consent Item 7.03, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve Board Resolution and Interlocal Agreement Authorizing Dallas ISD (a Political Subdivision) to Participate in the Texas Public Energy Alliance (a Political Subdivision Corporation) and Grant Authority to the Superintendent and/or His Designee to Enter into Future Contracts for Electricity with Texas Public Energy Alliance ($1,000 Initial Membership Fee / TPEA Fees Not to Exceed $0.90 Per MWh / General Operating Funds) (Consent Item 7.05, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Fence Installation and Removal Services (Not to Exceed $3,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds) (Consent Item 7.06, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize an Increase with Multiple Vendors for Dry Food Products (Staples & Spices) for Food and Child Nutrition Services (Not to Exceed an Additional Increase of $2,220,000 for a Total Aggregate Amount of $11,100,000 Through June 30, 2016 / Special Revenue Funds) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action for the Board of Trustees to Authorize the Administration to Negotiate and Enter into an Interlocal Agreement with Texas A & M University to Conduct the School Climate Survey for the 2015-16, 2016-17 and 2017-18 School Years (Not to Exceed $56,000 Through June 30, 2018/General Operating Funds) (Consent Item 7.10, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Personalized Learning Implementation and Continuous Improvement Services (Not to Exceed $300,000 Over Two Years/General Operating/Bond/Special Revenue Funds) (Consent Item 7.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Various Vendors for the Purchase of Clothing Apparel (Not to Exceed $3,000,000 Over Three Years/General Operating/Bond/Special Revenue/Food Service Funds) (Consent Item 7.13, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of Office Furniture on an As Needed Basis (Not to Exceed a Total of $15,000,000 General Operating/Bond/Special Revenue Funds) (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for August 1, 2015 to August 31, 2015 (Consent Item 7.15, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take possible Action to Approve the Budget Amendments for October 29, 2015 (Consent Item 7.18, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Quarter 1 of 2015-16 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater than $5,000 Schools and Departments July 1 - September 23, 2015 (Consent Item 7.19, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn and Mike Morath) (Consent Item 7.23, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve Amendments to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Jim Terry, Chief Financial Officer)
Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, and Lew Blackburn and Jim Terry, Chief Financial Officer)
Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Karry Chapman, Chief, Human Capital Management)
ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS
PRESENTATION OF BOARD RECOGNITIONS
REPORTS
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
APPROVAL OF MINUTES
CONSENT AGENDA ITEMS
Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2016 (No Funding Required) (Consent Item 7.02, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve a Lease Agreement with T-Mobile West Tower LLC, by and through CCTMO LLC, Its Attorney-In-Fact, for a Commercial Communications Facility at Lincoln High School & Humanities/Communications Magnet Located at 2828 Elsie Faye Heggins Street, Dallas, Texas ($347,760 Revenue Over Ten Year Contract Term) (Consent Item 7.03, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve Board Resolution and Interlocal Agreement Authorizing Dallas ISD (a Political Subdivision) to Participate in the Texas Public Energy Alliance (a Political Subdivision Corporation) and Grant Authority to the Superintendent and/or His Designee to Enter into Future Contracts for Electricity with Texas Public Energy Alliance ($1,000 Initial Membership Fee / TPEA Fees Not to Exceed $0.90 Per MWh / General Operating Funds) (Consent Item 7.05, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Fence Installation and Removal Services (Not to Exceed $3,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds) (Consent Item 7.06, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize an Increase with Multiple Vendors for Dry Food Products (Staples & Spices) for Food and Child Nutrition Services (Not to Exceed an Additional Increase of $2,220,000 for a Total Aggregate Amount of $11,100,000 Through June 30, 2016 / Special Revenue Funds) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action for the Board of Trustees to Authorize the Administration to Negotiate and Enter into an Interlocal Agreement with Texas A & M University to Conduct the School Climate Survey for the 2015-16, 2016-17 and 2017-18 School Years (Not to Exceed $56,000 Through June 30, 2018/General Operating Funds) (Consent Item 7.10, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Personalized Learning Implementation and Continuous Improvement Services (Not to Exceed $300,000 Over Two Years/General Operating/Bond/Special Revenue Funds) (Consent Item 7.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Various Vendors for the Purchase of Clothing Apparel (Not to Exceed $3,000,000 Over Three Years/General Operating/Bond/Special Revenue/Food Service Funds) (Consent Item 7.13, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of Office Furniture on an As Needed Basis (Not to Exceed a Total of $15,000,000 General Operating/Bond/Special Revenue Funds) (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for August 1, 2015 to August 31, 2015 (Consent Item 7.15, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take possible Action to Approve the Budget Amendments for October 29, 2015 (Consent Item 7.18, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Quarter 1 of 2015-16 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater than $5,000 Schools and Departments July 1 - September 23, 2015 (Consent Item 7.19, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn and Mike Morath) (Consent Item 7.23, Pulled by Trustees Bernadette Nutall and Joyce Foreman)
Consider and Take Possible Action to Approve Amendments to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Jim Terry, Chief Financial Officer)
Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, and Lew Blackburn and Jim Terry, Chief Financial Officer)
Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Karry Chapman, Chief, Human Capital Management)