6.01 Consider and Take Possible Action to Conduct the Board's First Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
6.02 Consider and Take Possible Action to Adopt a Monitoring Calendar in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.42 as Amended
7.05 Consider and Take Possible Action to Approve Agreements with Four Residential Care Facilities to Provide Educational Staff and Services to Students Living at a Residential Care Facility (No Additional Funding Required Over Three Years)
7.06 Consider and Take Possible Action to Approve an Audiological Interlocal Agreement with Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $602,204.00 Various Grant and State Deaf Education Funds; July 1, 2017 through June 30, 2018)
7.07 Consider and Take Possible Action to Approve a Contract Extension and Increase with Public Consulting Group for the Case Management System for Districtwide Use (Not to Exceed $389,200/$1,946,000 Through August 2018/General Operating/Special Revenue Funds)
7.08 PULLED Consider and Take Possible Action to Approve an Interlocal Speech-Language Pathology Partnership Agreement with the University of Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $350,000 Aggregate/General Operating Funds)
7.09 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2017-2018 (No Financial Impact)
7.11 Consider and Take Possible Action to Approve Quarter 2 of 2016-17 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments October 1, 2016 - December 31, 2016
7.12 Consider and Take Possible Action to Approve a Memorandum Of Understanding (MOU) Between the Brewer Foundation Future Leaders Program (FLP) and Dallas Independent School District (No Financial Impact)
7.13 Consider and Take Possible Action to Approve a Contract Between Dallas Independent School District and the City of Dallas for the Use of the Majestic Theatre for School of Science and Engineering at Yvonne A. Ewell Townview Center 2017 Graduation on May 30, 2017 (Not to Exceed $4,581.00 Student Activity Funds)
7.14 Consider and Take Possible Action to Approve a Contract Between Dallas Independent School District and the City of Dallas for the use of AT&T Performing Arts Center for the 40th Anniversary of Booker T. Washington High School for the Performing and Visual Arts Magnet Program (Not to Exceed $9,968.00 General Funds)
7.15 Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)
7.16 Consider and Take Possible Action to Approve Turnaround Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)
7.23 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for February 1, 2017 to February 28, 2017
7.26 PULLED Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement for the Purchase of Student and Staff Computing Devices (Not to Exceed $44,000,000 Over Three Years with Two One-Year Renewals/General Operating/Bond/Special Revenue Funds)
7.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Ratcliff Constructors, LP / Hernandez Consulting, LLC, a Joint Venture to Construct the New Arlington Park Early Childhood Center in Conjunction with the Bridge Plan (Not to Exceed $4,539,414.00 Bridge Plan)
7.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips / May Corporation to Add an Addition to H.I. Holland Elementary School at Lisbon in Conjunction with the Bridge Plan (Not to Exceed $1,234,936.00 Bridge Plan)
7.29 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips / May Corporation to Add an Addition to David G. Burnet Elementary School in Conjunction with the Bridge Plan (Not to Exceed $1,202,386.00 Bridge Plan)
7.30 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T&J JV for the Renovation of D.A. Hulcy STEAM Middle School; Approve Change Order #1 ($73,646.22 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($4,911.32 Bridge Plan)
7.31 Consider and Take Possible Action to Approve the Granting of a 4,809 Square Foot Easement to Southwestern Bell Telephone Company D/B/A AT&T Texas (AT&T) for Anne Frank Early Childhood Center (No Financial Impact)
7.32 Consider and Take Possible Action to Approve the Granting of a 6,001 Square Foot Easement to the City of Dallas for Anne Frank Early Childhood Center (No Financial Impact)
7.34 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $4,457,000 from Dallas Environmental Science Academy to Amelia Earhart Learning Center (No Financial Impact)
7.35 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $37,000,000 from 2015 Bond Funds for David W. Carter High School (No Financial Impact)
7.37 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $8,000,000 from H.S. Thompson to Edna Rowe Elementary School and $25,510,000 from J.J. Rhoads Learning Center to H.S. Thompson (No Financial Impact)
7.38 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $27,750,000 from the Proposed Barack Obama Male Leadership Academy to B.F. Darrell New Tech Program in the Amount of $13,875,000 and to the Relocated Barack Obama Male Leadership Academy at A. Maceo Smith in the Amount of $13,875,000 (No Financial Impact)
7.39 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $3,901,000 from George W. Carver Learning Center to C.F. Carr Elementary School (No Financial Impact)
7.42 Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Bid or Private Sale (No Funding Required)
6.01 Consider and Take Possible Action to Conduct the Board's First Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
6.02 Consider and Take Possible Action to Adopt a Monitoring Calendar in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.42 as Amended
7.05 Consider and Take Possible Action to Approve Agreements with Four Residential Care Facilities to Provide Educational Staff and Services to Students Living at a Residential Care Facility (No Additional Funding Required Over Three Years)
7.06 Consider and Take Possible Action to Approve an Audiological Interlocal Agreement with Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $602,204.00 Various Grant and State Deaf Education Funds; July 1, 2017 through June 30, 2018)
7.07 Consider and Take Possible Action to Approve a Contract Extension and Increase with Public Consulting Group for the Case Management System for Districtwide Use (Not to Exceed $389,200/$1,946,000 Through August 2018/General Operating/Special Revenue Funds)
7.08 PULLED Consider and Take Possible Action to Approve an Interlocal Speech-Language Pathology Partnership Agreement with the University of Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $350,000 Aggregate/General Operating Funds)
7.09 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2017-2018 (No Financial Impact)
7.11 Consider and Take Possible Action to Approve Quarter 2 of 2016-17 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments October 1, 2016 - December 31, 2016
7.12 Consider and Take Possible Action to Approve a Memorandum Of Understanding (MOU) Between the Brewer Foundation Future Leaders Program (FLP) and Dallas Independent School District (No Financial Impact)
7.13 Consider and Take Possible Action to Approve a Contract Between Dallas Independent School District and the City of Dallas for the Use of the Majestic Theatre for School of Science and Engineering at Yvonne A. Ewell Townview Center 2017 Graduation on May 30, 2017 (Not to Exceed $4,581.00 Student Activity Funds)
7.14 Consider and Take Possible Action to Approve a Contract Between Dallas Independent School District and the City of Dallas for the use of AT&T Performing Arts Center for the 40th Anniversary of Booker T. Washington High School for the Performing and Visual Arts Magnet Program (Not to Exceed $9,968.00 General Funds)
7.15 Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)
7.16 Consider and Take Possible Action to Approve Turnaround Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)
7.23 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for February 1, 2017 to February 28, 2017
7.26 PULLED Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement for the Purchase of Student and Staff Computing Devices (Not to Exceed $44,000,000 Over Three Years with Two One-Year Renewals/General Operating/Bond/Special Revenue Funds)
7.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Ratcliff Constructors, LP / Hernandez Consulting, LLC, a Joint Venture to Construct the New Arlington Park Early Childhood Center in Conjunction with the Bridge Plan (Not to Exceed $4,539,414.00 Bridge Plan)
7.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips / May Corporation to Add an Addition to H.I. Holland Elementary School at Lisbon in Conjunction with the Bridge Plan (Not to Exceed $1,234,936.00 Bridge Plan)
7.29 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips / May Corporation to Add an Addition to David G. Burnet Elementary School in Conjunction with the Bridge Plan (Not to Exceed $1,202,386.00 Bridge Plan)
7.30 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T&J JV for the Renovation of D.A. Hulcy STEAM Middle School; Approve Change Order #1 ($73,646.22 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($4,911.32 Bridge Plan)
7.31 Consider and Take Possible Action to Approve the Granting of a 4,809 Square Foot Easement to Southwestern Bell Telephone Company D/B/A AT&T Texas (AT&T) for Anne Frank Early Childhood Center (No Financial Impact)
7.32 Consider and Take Possible Action to Approve the Granting of a 6,001 Square Foot Easement to the City of Dallas for Anne Frank Early Childhood Center (No Financial Impact)
7.34 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $4,457,000 from Dallas Environmental Science Academy to Amelia Earhart Learning Center (No Financial Impact)
7.35 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $37,000,000 from 2015 Bond Funds for David W. Carter High School (No Financial Impact)
7.37 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $8,000,000 from H.S. Thompson to Edna Rowe Elementary School and $25,510,000 from J.J. Rhoads Learning Center to H.S. Thompson (No Financial Impact)
7.38 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $27,750,000 from the Proposed Barack Obama Male Leadership Academy to B.F. Darrell New Tech Program in the Amount of $13,875,000 and to the Relocated Barack Obama Male Leadership Academy at A. Maceo Smith in the Amount of $13,875,000 (No Financial Impact)
7.39 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in the Amount of $3,901,000 from George W. Carver Learning Center to C.F. Carr Elementary School (No Financial Impact)
7.42 Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Bid or Private Sale (No Funding Required)