6.01 Consider and Take Possible Action to Approve the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District
6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.36 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by the Administration)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.04 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)
7.05 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)
7.06 Consider and Take Possible Action to Approve Amendment to Board Policy FFG (Local) Student Welfare Child Abuse and Neglect (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.07 Consider and Take Possible Action to Approve Amendment to Board Policy GF (Local) Public Complaints (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
7.08 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and JP Morgan Chase (No Financial Impact)
7.09 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and [X] cube GAMES (No Financial Impact)
7.10 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and Pinnacle Group (No Financial Impact)
7.11 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and AT&T (No Financial Impact)
7.12 Consider and Take Possible Action to Approve a Contract Between the Dallas Independent School District and the City of Dallas for the Use of the Kay Bailey Hutchison Convention Center for Skyline High School 2017 Graduation (Not to Exceed $15,000.00 General Funds)
7.13 Consider and Take Possible Action to Approve a Contract Between the Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2017 Graduation on June 5, 2017 (Not to Exceed $10,199.00 Student Activity Funds)
7.14 Consider and Take Possible Action to Approve the 2017-2018 School Calendar (No Financial Impact)
7.15 Consider and Take Possible Action to Ratify Letter of Agreement from Beacon Health Strategies, LLC to Receive Medicaid Reimbursement for Behavior Healthcare from November 1, 2016 through November 16, 2016 (No Financial Impact)
7.16 Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact)
7.17 Consider and Take Possible Action to Approve a Waiver to Board Policy CI (Local) School Properties Disposal for the Donation of Surplus Portables (No Financial Impacts)
7.18 Consider and Take Possible Action to Approve an Increase to the Contract for Broadcast Equipment and Maintenance Providers (Not to Exceed $75,000 / $375,000 Aggregate through February 28, 2018 / General Operating Funds)
7.19 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending December 31, 2016
7.20 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for December 1, 2016 to December 31, 2016
7.21 Consider and Take Possible Action to Approve the Budget Amendments for February 23, 2017
7.22 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - February 2017 (Not to Exceed $151,490,613 Special Revenue Funding Sources)
7.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with VAI Architects Incorporated for the Renovation at Sarah Zumwalt Middle School in Conjunction with the 2015 Bond Program (Bond Funds)
7.24 Consider and Take Possible Action to Accept the Completion of Work for the Contract with The Trevino Group, Inc. for the Renovation of Wilmer Early Childhood Center; Approve Change Order #1 ($13,772.55 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($2,047.75 Bridge Plan)
7.25 Consider and Take Possible Action to Request the Granting of a 1,347 Square Foot Easement to Oncor Electric Delivery Company, LLC for Lakewood Elementary School (No Financial Impact)
7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate John F. Kincaide Stadium in Conjunction with the Bond Program (Not to Exceed $1,848,379.00 Bond Funds)
7.27 Consider and Take Possible Action to Approve Phase Two Projects of the 2015 Bond Program (Bond Funds)
7.28 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Phase Two Projects in Conjunction with the 2015 Bond Program (Bond Funds)
7.29 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Cooperative Term Agreements with Various Vendors for the Purchase of Vehicles (Not to Exceed $3,250,000 Over Thirty Two Months/General Operating Funds/Bonds Funds/Special Revenue Funds)
7.30 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Interlocal Agreement with Dallas County Schools for Student Transportation Services (Up to $50,000,000 Annually for Seventeen Months/General Operating)
7.31 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 Bid or Private Sale (No Funding Required)
7.32 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 Bid or Private Sale (No Funding Required)
7.33 Consider and Take Possible Action to Approve a Second Amendment to the Antenna Site License Agreement with T-Mobile West LLC, for a Commercial Communications Facility at the Dr. H. B. Bell School Support Service Center Located at 2909 N. Buckner Boulevard, Dallas, Texas ($139,090.50 Revenue Over Remaining Three Year Contract Term)
7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Elevator Maintenance and Repair Services (Not to Exceed $3,000,000 Over Three Years/General Operating Funds/Bonds Funds/Special Revenue Funds)
7.35 Consider and Take Possible Action to Approve Resolution for the Purchase of Properties for New Wilmer Area Elementary School as Described in the Board Resolution in Conjunction with the 2015 Bond Program (Not to Exceed $2,777,100.00 Plus Costs, Fees, Broker Commissions and Relocation Assistance Program Payments; Bond Funds)
7.36 Consider and Take Possible Action to Authorize the Sale of Ten (10) Surplus Properties to the High Bidder ($17,999,462.60 Revenue)
6.01 Consider and Take Possible Action to Approve the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District
6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.36 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by the Administration)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.04 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)
7.05 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)
7.06 Consider and Take Possible Action to Approve Amendment to Board Policy FFG (Local) Student Welfare Child Abuse and Neglect (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.07 Consider and Take Possible Action to Approve Amendment to Board Policy GF (Local) Public Complaints (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)
7.08 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and JP Morgan Chase (No Financial Impact)
7.09 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and [X] cube GAMES (No Financial Impact)
7.10 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and Pinnacle Group (No Financial Impact)
7.11 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and AT&T (No Financial Impact)
7.12 Consider and Take Possible Action to Approve a Contract Between the Dallas Independent School District and the City of Dallas for the Use of the Kay Bailey Hutchison Convention Center for Skyline High School 2017 Graduation (Not to Exceed $15,000.00 General Funds)
7.13 Consider and Take Possible Action to Approve a Contract Between the Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2017 Graduation on June 5, 2017 (Not to Exceed $10,199.00 Student Activity Funds)
7.14 Consider and Take Possible Action to Approve the 2017-2018 School Calendar (No Financial Impact)
7.15 Consider and Take Possible Action to Ratify Letter of Agreement from Beacon Health Strategies, LLC to Receive Medicaid Reimbursement for Behavior Healthcare from November 1, 2016 through November 16, 2016 (No Financial Impact)
7.16 Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact)
7.17 Consider and Take Possible Action to Approve a Waiver to Board Policy CI (Local) School Properties Disposal for the Donation of Surplus Portables (No Financial Impacts)
7.18 Consider and Take Possible Action to Approve an Increase to the Contract for Broadcast Equipment and Maintenance Providers (Not to Exceed $75,000 / $375,000 Aggregate through February 28, 2018 / General Operating Funds)
7.19 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending December 31, 2016
7.20 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for December 1, 2016 to December 31, 2016
7.21 Consider and Take Possible Action to Approve the Budget Amendments for February 23, 2017
7.22 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - February 2017 (Not to Exceed $151,490,613 Special Revenue Funding Sources)
7.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with VAI Architects Incorporated for the Renovation at Sarah Zumwalt Middle School in Conjunction with the 2015 Bond Program (Bond Funds)
7.24 Consider and Take Possible Action to Accept the Completion of Work for the Contract with The Trevino Group, Inc. for the Renovation of Wilmer Early Childhood Center; Approve Change Order #1 ($13,772.55 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($2,047.75 Bridge Plan)
7.25 Consider and Take Possible Action to Request the Granting of a 1,347 Square Foot Easement to Oncor Electric Delivery Company, LLC for Lakewood Elementary School (No Financial Impact)
7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate John F. Kincaide Stadium in Conjunction with the Bond Program (Not to Exceed $1,848,379.00 Bond Funds)
7.27 Consider and Take Possible Action to Approve Phase Two Projects of the 2015 Bond Program (Bond Funds)
7.28 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Phase Two Projects in Conjunction with the 2015 Bond Program (Bond Funds)
7.29 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Cooperative Term Agreements with Various Vendors for the Purchase of Vehicles (Not to Exceed $3,250,000 Over Thirty Two Months/General Operating Funds/Bonds Funds/Special Revenue Funds)
7.30 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Interlocal Agreement with Dallas County Schools for Student Transportation Services (Up to $50,000,000 Annually for Seventeen Months/General Operating)
7.31 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 Bid or Private Sale (No Funding Required)
7.32 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 Bid or Private Sale (No Funding Required)
7.33 Consider and Take Possible Action to Approve a Second Amendment to the Antenna Site License Agreement with T-Mobile West LLC, for a Commercial Communications Facility at the Dr. H. B. Bell School Support Service Center Located at 2909 N. Buckner Boulevard, Dallas, Texas ($139,090.50 Revenue Over Remaining Three Year Contract Term)
7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Elevator Maintenance and Repair Services (Not to Exceed $3,000,000 Over Three Years/General Operating Funds/Bonds Funds/Special Revenue Funds)
7.35 Consider and Take Possible Action to Approve Resolution for the Purchase of Properties for New Wilmer Area Elementary School as Described in the Board Resolution in Conjunction with the 2015 Bond Program (Not to Exceed $2,777,100.00 Plus Costs, Fees, Broker Commissions and Relocation Assistance Program Payments; Bond Funds)
7.36 Consider and Take Possible Action to Authorize the Sale of Ten (10) Surplus Properties to the High Bidder ($17,999,462.60 Revenue)