6.01 Consider and Take Possible Action to Approve Consent Agenda Items 6.01 thru 6.36 as Amended
6.03 Consider and Take Possible Action to Approve Amendment to Board Policy DFE (Local) Termination of Employment Resignation (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)
6.06 Consider and Take Possible Action to Approve an Agreement Between Dallas Independent School District and DSM Management Group for the Use of Music Hall at Fair Park for the 2017 End of Year Campus Volunteer and Partnership Coordinator Award Luncheon on May 25, 2017 (Not to Exceed $1,000)
6.12 Consider and Take Possible Action to Approve the Recommendation to Non-Renew Term Contract Employees at the End of the Contract Period, Pursuant to Chapter 21 of the Texas Education Code (No Funding Required)
6.13 Consider and Take Possible Action to Approve the Recommendation to Terminate Probationary Contract Employees at the End of the Contract Period, Pursuant to Chapter 21 of the Texas Education Code (No Funding Required)
6.14 Consider and Take Possible Action to Approve the Recommendation to Non-Renew Term Contract Employees Who Did Not Request a Hearing Regarding the Proposed Non-Renewal of Their Term Contract (No Funding Required)
6.15 Consider and Take Possible Action to Authorize and Enter into an Interlocal Agreement with the City of Dallas through its Designated Representative DSM Management Group, Inc. for the Rental of Space at Music Hall at Fair Park for the Dallas ISD New Teacher Academy Kick Off (Not to Exceed $6,700.00 from August 8, 2017 / General Operating)
6.16 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending January 31, 2017
6.19 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for January 1, 2017 to January 31, 2017
6.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Information Technology Staff Augmentation and Project Based Service Providers (Not to Exceed $1,000,000 Over Two Years with One (1) One-Year Renewal Option/General Operating/Bond/Special Revenue Funds)
6.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Gilbert May, Inc. dba Phillips/May Corporation to Renovate Emmett J. Conrad High School in Conjunction with the Bond Program (Not to Exceed $817,604.00 Bond Funds)
6.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips/May - Picasso Joint Venture to Renovate William Lipscomb Elementary School, Renovate K.B. Polk Center for Academically Talented and Gifted & Renovate Harry C. Withers Elementary School in Conjunction with the Bond Program (Not to Exceed $1,386,964 Bond Funds)
6.27 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Thomas C. Marsh Middle School; Approve Change Order #1 ($29,689.20 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($1,666.97 Bridge Plan)
6.28 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Dan D. Rogers Elementary School; Approve Change Order #1 ($24,233.05 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($4,777.61 Bridge Plan)
6.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Innovation, Design, Entrepreneurship Academy at James W. Fannin ES; Approve Change Order #1 ($2,838.00 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($1,529.19 Bridge Plan)
6.30 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)
6.32 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Contracts with Previously Selected Pool of Specialty Engineering, Land Surveying, Commissioning Services and Geotechnical Engineering Service Firms (Not to Exceed $4,750,000 Over Four Years, With Two One-Year Renewal Options Using General Operating/Special Revenue Funds)
6.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase or Rental of Construction Lightweight & Heavy Equipment (Not to Exceed $1,000,000 Over Thirty One Months/General Operating Funds/Bonds/Special Revenue Funds)
6.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendors for Grease Trap Pumping Services at Multiple Locations Districtwide (Not to Exceed $450,000 Over Three Years/General Operating Funds/Special Revenue)
6.35 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Service Agreement with Multiple Suppliers for the Purchase of Cafeteria Serving Lines and Commercial Kitchen Equipment for Food and Child Nutrition Services (Not to Exceed $3,000,000 Over Three Years / Special Revenue Funds)
6.01 Consider and Take Possible Action to Approve Consent Agenda Items 6.01 thru 6.36 as Amended
6.03 Consider and Take Possible Action to Approve Amendment to Board Policy DFE (Local) Termination of Employment Resignation (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)
6.06 Consider and Take Possible Action to Approve an Agreement Between Dallas Independent School District and DSM Management Group for the Use of Music Hall at Fair Park for the 2017 End of Year Campus Volunteer and Partnership Coordinator Award Luncheon on May 25, 2017 (Not to Exceed $1,000)
6.12 Consider and Take Possible Action to Approve the Recommendation to Non-Renew Term Contract Employees at the End of the Contract Period, Pursuant to Chapter 21 of the Texas Education Code (No Funding Required)
6.13 Consider and Take Possible Action to Approve the Recommendation to Terminate Probationary Contract Employees at the End of the Contract Period, Pursuant to Chapter 21 of the Texas Education Code (No Funding Required)
6.14 Consider and Take Possible Action to Approve the Recommendation to Non-Renew Term Contract Employees Who Did Not Request a Hearing Regarding the Proposed Non-Renewal of Their Term Contract (No Funding Required)
6.15 Consider and Take Possible Action to Authorize and Enter into an Interlocal Agreement with the City of Dallas through its Designated Representative DSM Management Group, Inc. for the Rental of Space at Music Hall at Fair Park for the Dallas ISD New Teacher Academy Kick Off (Not to Exceed $6,700.00 from August 8, 2017 / General Operating)
6.16 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending January 31, 2017
6.19 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for January 1, 2017 to January 31, 2017
6.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for Information Technology Staff Augmentation and Project Based Service Providers (Not to Exceed $1,000,000 Over Two Years with One (1) One-Year Renewal Option/General Operating/Bond/Special Revenue Funds)
6.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Gilbert May, Inc. dba Phillips/May Corporation to Renovate Emmett J. Conrad High School in Conjunction with the Bond Program (Not to Exceed $817,604.00 Bond Funds)
6.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips/May - Picasso Joint Venture to Renovate William Lipscomb Elementary School, Renovate K.B. Polk Center for Academically Talented and Gifted & Renovate Harry C. Withers Elementary School in Conjunction with the Bond Program (Not to Exceed $1,386,964 Bond Funds)
6.27 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Thomas C. Marsh Middle School; Approve Change Order #1 ($29,689.20 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($1,666.97 Bridge Plan)
6.28 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Dan D. Rogers Elementary School; Approve Change Order #1 ($24,233.05 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($4,777.61 Bridge Plan)
6.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS, LLC for the Renovation of Innovation, Design, Entrepreneurship Academy at James W. Fannin ES; Approve Change Order #1 ($2,838.00 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($1,529.19 Bridge Plan)
6.30 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)
6.32 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Contracts with Previously Selected Pool of Specialty Engineering, Land Surveying, Commissioning Services and Geotechnical Engineering Service Firms (Not to Exceed $4,750,000 Over Four Years, With Two One-Year Renewal Options Using General Operating/Special Revenue Funds)
6.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase or Rental of Construction Lightweight & Heavy Equipment (Not to Exceed $1,000,000 Over Thirty One Months/General Operating Funds/Bonds/Special Revenue Funds)
6.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendors for Grease Trap Pumping Services at Multiple Locations Districtwide (Not to Exceed $450,000 Over Three Years/General Operating Funds/Special Revenue)
6.35 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Service Agreement with Multiple Suppliers for the Purchase of Cafeteria Serving Lines and Commercial Kitchen Equipment for Food and Child Nutrition Services (Not to Exceed $3,000,000 Over Three Years / Special Revenue Funds)