6.01 Consider and Take Possible Action to Name the District's Delegate Representative for the 2017 TASB Delegate Assembly
6.02 Consider and Take Possible Action to Name the District's Alternate Representative for the 2017 TASB Delegate Assembly
6.03 TASB Update
6.04 Consider and Take Possible Action to Conduct the Board's Constraint Self-Evaluation for August 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 7.65 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.04 Consider and Take Possible Action to Approve Agreements with Three Residential Care Facilities to Provide Educational Staff and Services to Students Living at a Residential Care Facility (No Additional Funding Required Over Three Years)
7.08 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, MD Medical Group, and Dallas Independent School District for North Dallas High School (No Financial Impact)
7.11 Consider and Take Possible Action to Approve Renewal of the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Trinidad "Trini" Garza Early College High School (Not to Exceed $50,000 Campus Funded / August 2017 Through June 2018)
7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Dr. Wright L. Lassiter Jr. Early College High School (Not to exceed $50,000 Campus Funded / August 2017 Through June 2018)
7.13 Consider and Take Possible Action to Approve Renewal of the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for H. Grady Spruce Career and Technology Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2017 Through June 30, 2018)
7.14 Consider and Take Possible Action to Approve Renewal of the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for W. W. Samuell Early College High School (Not to Exceed $50,000 Campus Funded / July 1, 2017 Through June 30, 2018)
7.15 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Seagoville Pathways to Technology Early College High School (No Funding Required / August 12, 2017 - August 21, 2018)
7.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Seagoville Pathways to Technology Early College High School (No Funding Required / August 12, 2017 - August 21, 2018)
7.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Univision Texas Stations LLP for Pinkston High School (No Financial Impact)
7.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Southwest Airlines for North Dallas High School (No Financial Impact)
7.20 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District (Eastfield) and the Dallas Independent School District for the GO Center Project (No Funding Required)
7.21 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District (Mountain View) and the Dallas Independent School District for the GO Center Project (No Funding Required)
7.22 Consider and Take Possible Action to Approve Quarter 4 of 2016-17 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments April 1, 2017 - June 30, 2017
7.24 Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts and Region 10 Education Service Center (Not to Exceed $86,300 for the 2017-2018 School Year / General Operating Funds)
7.28 Consider and Take Possible Action to Approve an Inter-Local Agreement with Texas Tech University for the Purchase of Credit by Exam for Acceleration (CEFA) Testing Materials (Not to Exceed $350,000 Over Five Years / General Operating/ Special Revenue Funds
7.30 Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2017-2018 and Related Documents Due to Dallas' Chapter 41 Status
7.31 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for May 1, 2017 to May 31, 2017
7.32 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2017 to June 30, 2017
7.33 Consider and Take Possible Action to Approve the Budget Amendments for August 24, 2017
7.34 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - August 2017 (Not to Exceed $498,051 Special Revenue Funding Source)
7.38 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Amplified IT for the Purchase of an E-Mail Archiving Solution for all Districtwide E-Mail Accounts (Not to Exceed $1,500,000 Over Five Years / General Operating Funds)
7.39 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreement with Neverware for the Purchase of Software for Repurposing Existing Computer Hardware Districtwide (Not to Exceed $900,000 Over Five Years /General Operating Funds)
7.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Woodrow Wilson High School & Add an Addition to and Renovate J.L. Long Middle School in Conjunction with the Bond Program (Not to Exceed $30,404,028.00 Bond Funds)
7.41 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Hillcrest High School in Conjunction with the Bond Program (Not to Exceed $26,465,594.00 Bond Funds)
7.42 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky -T & J JV for the Renovation of N.W. Harllee Early Childhood Center; Approve Change Order #1 ($57,977.60 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($3,867.35 Bridge Plan)
7.43 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of W.T. White High School; Approve Change Order #1 ($78,234.24 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($32,802.45 Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program)
7.45 Consider and Take Possible Action to Authorize the Granting of a 5,847 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the F.D. Roosevelt High School Addition
7.46 Consider and Take Possible Action to Authorize the Granting of a 7,082 Square Foot Water Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School
7.47 Consider and Take Possible Action to Authorize the Granting of a 4,421 Square Foot Detention Area Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School
7.48 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $25,000,000 from 2015 Bond Funds for W.T. White High School (No Financial Impact)
7.49 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for William B. Travis Academy/Vanguard for the Academically Talented and Gifted (No Financial Impact)
7.50 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for Innovation Design Entrepreneurship Academy at James W. Fannin (No Financial Impact)
7.51 Consider and Take Possible Action to Authorize the City of Mesquite to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)
7.52 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 Sealed Bid or Private Sale (No Funding Required)
7.54 Consider and Take Possible Action to Ratify the Lease Agreement with All Saints Dallas for the Use of a Parking Lot Located at 913 S. Ervay Street, Dallas, Texas ($63,600.00 General Operating)
7.56 Consider and Take Possible Action to Approve a One Year Lease Agreement with 3D LLC, Two J's Services, and the Hillcrest Athletic Association for the Use and Operation of the Concession Stands at District Athletic Facilities ($47,580.00 Revenue Over One Year Term)
7.57 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of HVAC Refrigerants (Not to Exceed $400,000 Over Three Years/General Operating Funds/Special Revenue Funds)
7.59 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Previously Selected Firms for Hazardous Material and Environmental Consulting Services (Not to Exceed $3,000,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)
7.60 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Water Treatment Services (Not to Exceed $2,500,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)
7.61 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement(s) with Selected Vendors to Purchase Grounds Maintenance Equipment and Supplies (Not to Exceed $1,500,000 Over Three Years/General Operating/Bond/Special Revenue Funds)
6.01 Consider and Take Possible Action to Name the District's Delegate Representative for the 2017 TASB Delegate Assembly
6.02 Consider and Take Possible Action to Name the District's Alternate Representative for the 2017 TASB Delegate Assembly
6.03 TASB Update
6.04 Consider and Take Possible Action to Conduct the Board's Constraint Self-Evaluation for August 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 7.65 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)
7.04 Consider and Take Possible Action to Approve Agreements with Three Residential Care Facilities to Provide Educational Staff and Services to Students Living at a Residential Care Facility (No Additional Funding Required Over Three Years)
7.08 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, MD Medical Group, and Dallas Independent School District for North Dallas High School (No Financial Impact)
7.11 Consider and Take Possible Action to Approve Renewal of the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Trinidad "Trini" Garza Early College High School (Not to Exceed $50,000 Campus Funded / August 2017 Through June 2018)
7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Dr. Wright L. Lassiter Jr. Early College High School (Not to exceed $50,000 Campus Funded / August 2017 Through June 2018)
7.13 Consider and Take Possible Action to Approve Renewal of the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for H. Grady Spruce Career and Technology Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2017 Through June 30, 2018)
7.14 Consider and Take Possible Action to Approve Renewal of the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for W. W. Samuell Early College High School (Not to Exceed $50,000 Campus Funded / July 1, 2017 Through June 30, 2018)
7.15 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Seagoville Pathways to Technology Early College High School (No Funding Required / August 12, 2017 - August 21, 2018)
7.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and the Dallas Independent School District for Seagoville Pathways to Technology Early College High School (No Funding Required / August 12, 2017 - August 21, 2018)
7.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Univision Texas Stations LLP for Pinkston High School (No Financial Impact)
7.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Southwest Airlines for North Dallas High School (No Financial Impact)
7.20 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District (Eastfield) and the Dallas Independent School District for the GO Center Project (No Funding Required)
7.21 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District (Mountain View) and the Dallas Independent School District for the GO Center Project (No Funding Required)
7.22 Consider and Take Possible Action to Approve Quarter 4 of 2016-17 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments April 1, 2017 - June 30, 2017
7.24 Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts and Region 10 Education Service Center (Not to Exceed $86,300 for the 2017-2018 School Year / General Operating Funds)
7.28 Consider and Take Possible Action to Approve an Inter-Local Agreement with Texas Tech University for the Purchase of Credit by Exam for Acceleration (CEFA) Testing Materials (Not to Exceed $350,000 Over Five Years / General Operating/ Special Revenue Funds
7.30 Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2017-2018 and Related Documents Due to Dallas' Chapter 41 Status
7.31 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for May 1, 2017 to May 31, 2017
7.32 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2017 to June 30, 2017
7.33 Consider and Take Possible Action to Approve the Budget Amendments for August 24, 2017
7.34 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - August 2017 (Not to Exceed $498,051 Special Revenue Funding Source)
7.38 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Amplified IT for the Purchase of an E-Mail Archiving Solution for all Districtwide E-Mail Accounts (Not to Exceed $1,500,000 Over Five Years / General Operating Funds)
7.39 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreement with Neverware for the Purchase of Software for Repurposing Existing Computer Hardware Districtwide (Not to Exceed $900,000 Over Five Years /General Operating Funds)
7.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Woodrow Wilson High School & Add an Addition to and Renovate J.L. Long Middle School in Conjunction with the Bond Program (Not to Exceed $30,404,028.00 Bond Funds)
7.41 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Hillcrest High School in Conjunction with the Bond Program (Not to Exceed $26,465,594.00 Bond Funds)
7.42 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky -T & J JV for the Renovation of N.W. Harllee Early Childhood Center; Approve Change Order #1 ($57,977.60 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($3,867.35 Bridge Plan)
7.43 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of W.T. White High School; Approve Change Order #1 ($78,234.24 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($32,802.45 Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program)
7.45 Consider and Take Possible Action to Authorize the Granting of a 5,847 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the F.D. Roosevelt High School Addition
7.46 Consider and Take Possible Action to Authorize the Granting of a 7,082 Square Foot Water Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School
7.47 Consider and Take Possible Action to Authorize the Granting of a 4,421 Square Foot Detention Area Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School
7.48 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $25,000,000 from 2015 Bond Funds for W.T. White High School (No Financial Impact)
7.49 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for William B. Travis Academy/Vanguard for the Academically Talented and Gifted (No Financial Impact)
7.50 Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for Innovation Design Entrepreneurship Academy at James W. Fannin (No Financial Impact)
7.51 Consider and Take Possible Action to Authorize the City of Mesquite to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)
7.52 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 Sealed Bid or Private Sale (No Funding Required)
7.54 Consider and Take Possible Action to Ratify the Lease Agreement with All Saints Dallas for the Use of a Parking Lot Located at 913 S. Ervay Street, Dallas, Texas ($63,600.00 General Operating)
7.56 Consider and Take Possible Action to Approve a One Year Lease Agreement with 3D LLC, Two J's Services, and the Hillcrest Athletic Association for the Use and Operation of the Concession Stands at District Athletic Facilities ($47,580.00 Revenue Over One Year Term)
7.57 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of HVAC Refrigerants (Not to Exceed $400,000 Over Three Years/General Operating Funds/Special Revenue Funds)
7.59 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Previously Selected Firms for Hazardous Material and Environmental Consulting Services (Not to Exceed $3,000,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)
7.60 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Water Treatment Services (Not to Exceed $2,500,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)
7.61 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement(s) with Selected Vendors to Purchase Grounds Maintenance Equipment and Supplies (Not to Exceed $1,500,000 Over Three Years/General Operating/Bond/Special Revenue Funds)