7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.38 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy BDB (Exhibit) Board Internal Organization Internal Committees (Second Read, Sponsored by Pam Lear, Chief of Staff)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FFA (Local) Student Welfare Wellness and Health Services (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.04 Consider and Take Possible Action to Approve Amendment to Board Policy FNCA (Local) Student Conduct Dress Code (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.05 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)
7.06 Consider and Take Possible Action to Approve Agreement with the Autism Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $128,910.80 /Grant Funds; Contract Term July 1, 2017 through June 30, 2018)
7.07 Consider and Take Possible Action to Approve Agreement with the Autism Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $162,968.75 /Grant Funds; Contract Term July 1, 2017 through June 30, 2018)
7.09 MOVED Consider and Take Possible Action to Approve the Local Innovation Plan to Designate Dallas ISD as a District of Innovation (Item Moved to 4. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD)
7.10 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Interdisciplinary Material and Professional Development for The African American Success Initiative Program (Not to Exceed $1,200,000 Over Three Years/General Operating/Special Revenue Funds)
7.11 Consider and Take Possible Action to Approve Quarter 3 of 2016-17 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments January 1, 2017 - March 31, 2017
7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Bank of America, and Dallas Independent School District for Franklin D. Roosevelt High School (No Financial Impact).
7.13 Consider and Take Possible Action to Authorize an Increase of Funds for Contracts with Previously Approved Rental of Vans for Student Transportation Providers (Not to Exceed an Increase of $93,750/$468,750 for Aggregate General Operating Funds/Bonds/Special Revenue Funds)
7.15 Consider and Take Possible Action to Approve the Application for an Expedited State Waiver of Participation in the Teacher Portal Component of the Texas Assessment Management System (TAMS) (No Financial Impact)
7.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements for the Purchase of Learning Materials, Literature, Supplies, and Equipment for the Visual and Performing Arts Department for Districtwide Use (Not to Exceed $6,000,000 Over Three Years/General/Special Revenue Funds)
7.21 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2017 to March 31, 2017
7.22 Consider and Take Possible Action to Approve the Budget Amendments for May 25, 2017
7.23 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Argus Claims Management, Inc. for Medical Cost Containment Services for the Dallas ISD Workers' Compensation Program (Not to Exceed $1,800,225 over five years including renewal options)
7.24 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Health Special Risk, Inc. Insurance Broker to Purchase Athletic Insurance (Not to Exceed $6,334,220 over three years / General Operating Funds)
7.25 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Cooperative Contracts for the Purchase of Student and Staff Computing Devices (Not to Exceed $10,100,000 Over Seven Months / General Operating / Bond / Special Revenue Funds
7.26 Consider and Take Possible Action to Approve an Increase to the Agreements for Audio Visual Equipment and Service for Districtwide use (Not to Exceed $2,625,000 / $13,125,000 Aggregate Through February 27, 2018 / General Operating / Bond / Special Revenue Funds)
7.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate Lincoln High School & Communications/Humanities Magnet in Conjunction with the Bond Program (Not to Exceed $9,462,869.00 Bond Funds)
7.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J Joint Venture to Renovate Shook Building (DISD Police Department) in Conjunction with the Bond Program (Not to Exceed $2,097.761.00 Bond Funds)
7.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T&J JV for the Renovation of B.H. Macon Elementary School; Approve Change Order #1 ($29,248.90 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($4,003.04 Bridge Plan)
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 the Sale of a 20,843 Square Foot Tract of Land Located at 10202 Pensive Drive and 10343 Webb Chapel Road, Dallas, Texas, to the City of Dallas ($105,000 Revenue)
8.13 Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Term Agreement with Various Suppliers for Commodity Processing of USDA Donated Food Products or Commercial Purchase of its Exact Counterpart for Food and Child Nutrition Services (Not to Exceed $67,500,000 Annually for Three Years / Special Revenue Funds) (Consent Item 7.38, Pulled by Trustees Joyce Foreman and Bernadette Nutall)
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.38 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy BDB (Exhibit) Board Internal Organization Internal Committees (Second Read, Sponsored by Pam Lear, Chief of Staff)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FFA (Local) Student Welfare Wellness and Health Services (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.04 Consider and Take Possible Action to Approve Amendment to Board Policy FNCA (Local) Student Conduct Dress Code (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.05 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)
7.06 Consider and Take Possible Action to Approve Agreement with the Autism Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $128,910.80 /Grant Funds; Contract Term July 1, 2017 through June 30, 2018)
7.07 Consider and Take Possible Action to Approve Agreement with the Autism Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $162,968.75 /Grant Funds; Contract Term July 1, 2017 through June 30, 2018)
7.09 MOVED Consider and Take Possible Action to Approve the Local Innovation Plan to Designate Dallas ISD as a District of Innovation (Item Moved to 4. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD)
7.10 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Interdisciplinary Material and Professional Development for The African American Success Initiative Program (Not to Exceed $1,200,000 Over Three Years/General Operating/Special Revenue Funds)
7.11 Consider and Take Possible Action to Approve Quarter 3 of 2016-17 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments January 1, 2017 - March 31, 2017
7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Bank of America, and Dallas Independent School District for Franklin D. Roosevelt High School (No Financial Impact).
7.13 Consider and Take Possible Action to Authorize an Increase of Funds for Contracts with Previously Approved Rental of Vans for Student Transportation Providers (Not to Exceed an Increase of $93,750/$468,750 for Aggregate General Operating Funds/Bonds/Special Revenue Funds)
7.15 Consider and Take Possible Action to Approve the Application for an Expedited State Waiver of Participation in the Teacher Portal Component of the Texas Assessment Management System (TAMS) (No Financial Impact)
7.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements for the Purchase of Learning Materials, Literature, Supplies, and Equipment for the Visual and Performing Arts Department for Districtwide Use (Not to Exceed $6,000,000 Over Three Years/General/Special Revenue Funds)
7.21 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2017 to March 31, 2017
7.22 Consider and Take Possible Action to Approve the Budget Amendments for May 25, 2017
7.23 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Argus Claims Management, Inc. for Medical Cost Containment Services for the Dallas ISD Workers' Compensation Program (Not to Exceed $1,800,225 over five years including renewal options)
7.24 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Health Special Risk, Inc. Insurance Broker to Purchase Athletic Insurance (Not to Exceed $6,334,220 over three years / General Operating Funds)
7.25 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Cooperative Contracts for the Purchase of Student and Staff Computing Devices (Not to Exceed $10,100,000 Over Seven Months / General Operating / Bond / Special Revenue Funds
7.26 Consider and Take Possible Action to Approve an Increase to the Agreements for Audio Visual Equipment and Service for Districtwide use (Not to Exceed $2,625,000 / $13,125,000 Aggregate Through February 27, 2018 / General Operating / Bond / Special Revenue Funds)
7.27 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate Lincoln High School & Communications/Humanities Magnet in Conjunction with the Bond Program (Not to Exceed $9,462,869.00 Bond Funds)
7.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J Joint Venture to Renovate Shook Building (DISD Police Department) in Conjunction with the Bond Program (Not to Exceed $2,097.761.00 Bond Funds)
7.29 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T&J JV for the Renovation of B.H. Macon Elementary School; Approve Change Order #1 ($29,248.90 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($4,003.04 Bridge Plan)
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 the Sale of a 20,843 Square Foot Tract of Land Located at 10202 Pensive Drive and 10343 Webb Chapel Road, Dallas, Texas, to the City of Dallas ($105,000 Revenue)
8.13 Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Term Agreement with Various Suppliers for Commodity Processing of USDA Donated Food Products or Commercial Purchase of its Exact Counterpart for Food and Child Nutrition Services (Not to Exceed $67,500,000 Annually for Three Years / Special Revenue Funds) (Consent Item 7.38, Pulled by Trustees Joyce Foreman and Bernadette Nutall)