6.01 Consider and Take Possible Action to Adopt Board Self-Constraints in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
6.02 Consider and Take Possible Action to Adopt the TEA Lone Star Governance Implementation Integrity Instrument Quarterly Board Progress Tracker
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy EHAA (Local) Basic Instructional Program-Required Instruction (All Levels) (Second Read, Sponsored by Israel Cordero, Deputy Superintendent of Academic Improvement and Accountability)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FDA (Local) Admissions Interdistrict Transfers (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.05 Consider and Take Possible Action to Approve Amendment to Board Policy FFAC (Local) Wellness and Health Services Medical Treatment (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.07 Consider and Take Possible Action to Approve Amendment to the Student Code of Conduct for the 2017-2018 School Year as Required in Accordance with Board Policy FO (Legal) (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.09 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Various Vendors for Special Education Services & Materials for Students Receiving Specialized Instructional Support (Not to Exceed $1,661,500 Over Three Years/General Operating/Special Revenue Funds)
7.10 Consider and Take Possible Action to Authorize the District to Negotiate and Enter Into an Agreement with Recommended Vendor for the Purchase and Installation of Cameras in Special Education Classrooms (Not to Exceed $1,700,000 Over (3) Three Years with One (1) One (1) Year Renewal Option / General Operating Funds)
7.11 PULLED Consider and Take Possible Action to Approve Agreement with the Bayes Achievement Center (BAC) for Residential Placement, Education and Behavioral Services for One Student (Not to Exceed $222,149.90/Grant Funds; Contract Term July 1, 2017 Through June 30, 2018)
7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and GameStop for Dr. Emmett J. Conrad High School (No Financial Impact)
7.13 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Bottle Rocket LLC for North Dallas High School (No Financial Impact)
7.15 Consider and Take Possible Action to Approve the Recommended School Closure of Barbara M. Manns Education Center for the 2017-2018 School Year (No Funding Required)
7.16 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Various Vendors for Specialized Professional Development (Not to Exceed $30,000,000 Over Three Years with One Year Renewable Option/General Operating/Special Revenue Funds)
7.18 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Health and Sports Medicine Supplies and Equipment (Not to Exceed $2,500,000 Over Three Years/General Operating/Special Revenue Funds)
7.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (August 12, 2017 - August 9, 2018 No Financial Impact)
7.23 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE) and TEAL (TEA LOGIN) (No Financial Impact)
7.25 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with the Texas Association of School Boards, Inc. for Medicaid Coordination Services (Fee Structure is 2% of the First $2,500,000 of SHARS Reimbursement and 0.25% on SHARS Reimbursements in Excess of $2,500,000 / Over Three (3) Years Including Renewal Options)
7.26 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending April 30, 2017
7.29 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for April 1, 2017 to April 30, 2017
7.34 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - June 2017 (Not to Exceed $146,668,513 Special Revenue Funding Source)
7.36 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate D.A. Hulcy STEAM Middle School in Conjunction with the Bond Program (Not to Exceed $4,126,368.00 Bond Funds)
7.37 Consider and Take Possible Action to Approve the Granting of a 5,306 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the F.D. Roosevelt High School Addition (Not to Exceed $10 Bond Funds)
7.38 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, A Joint Venture to Add an Addition to and Renovate Solar Preparatory School for Girls at James B. Bonham - in Conjunction with the Bond Program (Not to Exceed $15,434,415.00 Bond Funds)
7.40 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Novium Group LLC for the Renovation of William L. Cabell Elementary School; Approve Change Order #1 ($18,719.76 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($1,652.40 Bridge Plan)
7.41 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of W.H. Gaston Middle School; Approve Change Order #1 ($114,063.17 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($7,682.24 Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program)
7.42 Consider and Take Possible Action to Approve the Granting of a 103 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the Anne Frank Early Childhood Center
7.44 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in an Amount Not to Exceed $2,500,000 from South Oak Cliff High School to Village Fair for Renovations Needed to Allow for the Temporary Relocation of Students from South Oak Cliff High School (No Financial Impact)
7.45 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with RPGA Design Group, Inc. for the Renovation at Village Fair in Conjunction with the 2015 Bond Program (Bond Funds)
7.48 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 of Private Sale (No Funding Required)
7.49 Consider and Take Possible Action to Approve a Lease Agreement with the ChildCareGroup for Classroom Space for a Head Start Program at James Hogg Elementary School Located at 1144 N. Madison Avenue, Dallas, Texas ($45,000 Revenue Over Three Year Term)
7.50 Consider and Take Possible Action to Approve a First Amendment to the Lease Agreement with T-Mobile West LLC, for a Commercial Communications Facility at Franklin Stadium Located at 10000 Hillcrest Avenue, Dallas, Texas ($483,750.00 Revenue Over Ten Year Term)
7.51 Consider and Take Possible Action to Accept the Donation of an 11,774 Square Foot Tract of Land Located at 400 3rd Street, Hutchins, Texas, from MSW Hutchins, LP (No Funding Required)
7.52 Consider and Take Possible Action to Authorize the Sale of Surplus Property Located at 1000 and 1101 Bayonne Street, Dallas, Texas to the High Bidder at a Revised Purchase Price ($1,724,616.73 Revenue)
7.53 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of HVAC Filters and Filter Replacement Services (Not to Exceed $500,000 Over Six Months/General Operating Funds/Bonds/Special Revenue Funds)
7.54 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Disinfecting and Antimicrobial Services (Not to Exceed $500,000 Over Three Years/General Operating Funds/Special Revenue Funds)
7.56 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Oak Farms Dairy for the Purchase of Delivered Fresh Milk and Juice Products for Food and Child Nutrition Services (Not to Exceed $57,420,000 for Three Years / Special Revenue Funds)
7.57 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of Dry Food Products (Staples & Spices) for Food and Child Nutrition Services (Not to Exceed $33,330,000 for Three Years / Special Revenue Funds)
7.58 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of Paper and Plastic Food Products for Food and Child Nutrition Services (Not to Exceed $19,440,000 for Three Years / Special Revenue Funds)
7.59 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of Frozen and Miscellaneous Food Products for Food and Child Nutrition Services (Not to Exceed $37,500,000 for Three Years / Special Revenue Funds)
6.01 Consider and Take Possible Action to Adopt Board Self-Constraints in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
6.02 Consider and Take Possible Action to Adopt the TEA Lone Star Governance Implementation Integrity Instrument Quarterly Board Progress Tracker
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy EHAA (Local) Basic Instructional Program-Required Instruction (All Levels) (Second Read, Sponsored by Israel Cordero, Deputy Superintendent of Academic Improvement and Accountability)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FDA (Local) Admissions Interdistrict Transfers (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.05 Consider and Take Possible Action to Approve Amendment to Board Policy FFAC (Local) Wellness and Health Services Medical Treatment (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.07 Consider and Take Possible Action to Approve Amendment to the Student Code of Conduct for the 2017-2018 School Year as Required in Accordance with Board Policy FO (Legal) (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.09 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Various Vendors for Special Education Services & Materials for Students Receiving Specialized Instructional Support (Not to Exceed $1,661,500 Over Three Years/General Operating/Special Revenue Funds)
7.10 Consider and Take Possible Action to Authorize the District to Negotiate and Enter Into an Agreement with Recommended Vendor for the Purchase and Installation of Cameras in Special Education Classrooms (Not to Exceed $1,700,000 Over (3) Three Years with One (1) One (1) Year Renewal Option / General Operating Funds)
7.11 PULLED Consider and Take Possible Action to Approve Agreement with the Bayes Achievement Center (BAC) for Residential Placement, Education and Behavioral Services for One Student (Not to Exceed $222,149.90/Grant Funds; Contract Term July 1, 2017 Through June 30, 2018)
7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and GameStop for Dr. Emmett J. Conrad High School (No Financial Impact)
7.13 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Bottle Rocket LLC for North Dallas High School (No Financial Impact)
7.15 Consider and Take Possible Action to Approve the Recommended School Closure of Barbara M. Manns Education Center for the 2017-2018 School Year (No Funding Required)
7.16 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Various Vendors for Specialized Professional Development (Not to Exceed $30,000,000 Over Three Years with One Year Renewable Option/General Operating/Special Revenue Funds)
7.18 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Health and Sports Medicine Supplies and Equipment (Not to Exceed $2,500,000 Over Three Years/General Operating/Special Revenue Funds)
7.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (August 12, 2017 - August 9, 2018 No Financial Impact)
7.23 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE) and TEAL (TEA LOGIN) (No Financial Impact)
7.25 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with the Texas Association of School Boards, Inc. for Medicaid Coordination Services (Fee Structure is 2% of the First $2,500,000 of SHARS Reimbursement and 0.25% on SHARS Reimbursements in Excess of $2,500,000 / Over Three (3) Years Including Renewal Options)
7.26 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending April 30, 2017
7.29 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for April 1, 2017 to April 30, 2017
7.34 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - June 2017 (Not to Exceed $146,668,513 Special Revenue Funding Source)
7.36 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate D.A. Hulcy STEAM Middle School in Conjunction with the Bond Program (Not to Exceed $4,126,368.00 Bond Funds)
7.37 Consider and Take Possible Action to Approve the Granting of a 5,306 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the F.D. Roosevelt High School Addition (Not to Exceed $10 Bond Funds)
7.38 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, A Joint Venture to Add an Addition to and Renovate Solar Preparatory School for Girls at James B. Bonham - in Conjunction with the Bond Program (Not to Exceed $15,434,415.00 Bond Funds)
7.40 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Novium Group LLC for the Renovation of William L. Cabell Elementary School; Approve Change Order #1 ($18,719.76 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($1,652.40 Bridge Plan)
7.41 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of W.H. Gaston Middle School; Approve Change Order #1 ($114,063.17 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($7,682.24 Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program)
7.42 Consider and Take Possible Action to Approve the Granting of a 103 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the Anne Frank Early Childhood Center
7.44 Consider and Take Possible Action to Approve the Reallocation of 2015 Bond Funds in an Amount Not to Exceed $2,500,000 from South Oak Cliff High School to Village Fair for Renovations Needed to Allow for the Temporary Relocation of Students from South Oak Cliff High School (No Financial Impact)
7.45 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with RPGA Design Group, Inc. for the Renovation at Village Fair in Conjunction with the 2015 Bond Program (Bond Funds)
7.48 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 of Private Sale (No Funding Required)
7.49 Consider and Take Possible Action to Approve a Lease Agreement with the ChildCareGroup for Classroom Space for a Head Start Program at James Hogg Elementary School Located at 1144 N. Madison Avenue, Dallas, Texas ($45,000 Revenue Over Three Year Term)
7.50 Consider and Take Possible Action to Approve a First Amendment to the Lease Agreement with T-Mobile West LLC, for a Commercial Communications Facility at Franklin Stadium Located at 10000 Hillcrest Avenue, Dallas, Texas ($483,750.00 Revenue Over Ten Year Term)
7.51 Consider and Take Possible Action to Accept the Donation of an 11,774 Square Foot Tract of Land Located at 400 3rd Street, Hutchins, Texas, from MSW Hutchins, LP (No Funding Required)
7.52 Consider and Take Possible Action to Authorize the Sale of Surplus Property Located at 1000 and 1101 Bayonne Street, Dallas, Texas to the High Bidder at a Revised Purchase Price ($1,724,616.73 Revenue)
7.53 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of HVAC Filters and Filter Replacement Services (Not to Exceed $500,000 Over Six Months/General Operating Funds/Bonds/Special Revenue Funds)
7.54 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Disinfecting and Antimicrobial Services (Not to Exceed $500,000 Over Three Years/General Operating Funds/Special Revenue Funds)
7.56 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Oak Farms Dairy for the Purchase of Delivered Fresh Milk and Juice Products for Food and Child Nutrition Services (Not to Exceed $57,420,000 for Three Years / Special Revenue Funds)
7.57 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of Dry Food Products (Staples & Spices) for Food and Child Nutrition Services (Not to Exceed $33,330,000 for Three Years / Special Revenue Funds)
7.58 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of Paper and Plastic Food Products for Food and Child Nutrition Services (Not to Exceed $19,440,000 for Three Years / Special Revenue Funds)
7.59 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of Frozen and Miscellaneous Food Products for Food and Child Nutrition Services (Not to Exceed $37,500,000 for Three Years / Special Revenue Funds)