Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Dan Micciche, President, District 3

1.02 Trustee Jaime Resendez will participate in the Board Meeting via Video Conference from New Orleans Downtown Marriott, 859 Convention Center Blvd., New Orleans LA 70130

1.03 Recognition of Elected/Public Officials

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

3.01 Speakers to Agenda Items

3.02 Persons desiring to address the Board may register prior to the Board Meeting by calling the Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board Meeting as to agenda items, policies, or matters of public concern. At all other times during Board Meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

9. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

9.01 Speakers to Non-Agenda Items

4. REPORTS

4.01 Superintendent's Report

4.02 Board of Trustee Committee Reports

4.03 Individual Board Trustee District Reports

4.04 ACE 3.0

5. APPROVAL OF MINUTES

5.01 Consider and Take Possible Action to Approve the Minutes Submitted for Approval

6. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD

6.01 Consider and Take Possible Action to Adopt the Order Canceling the May 5, 2018 General Election for Districts 1 and 3 and to Certify the Unopposed Candidates Elected as of May 5, 2018

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.36 as Amended

7.02 Consider and Take Possible Action to Approve Amendment to Board Policy CDA (Local) Other Revenues Investments (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

7.03 Consider and Take Possible Action to Approve the Tuition Rate of $5,250 Per Year, Per Child ($525 Per Month) for the Tuition-Supported Prekindergarten Program for Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District)

7.04 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Various Vendors for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

7.05 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Various Vendors for the Purchase of Products, Materials and Services for Career & Technical Education Programs (Not to Exceed $15,000,000 for Three Years/General Operating/Bond/Special Revenue Funds)

7.06 Consider and Take Possible Action to Approve Boundary Changes for Peabody Elementary School and Kahn Elementary School for the 2018-2019 School Year

7.07 Consider and take Possible Action to Approve an Interlocal Agreement Between Dallas Independent School District and Army Air Force Exchange for Pinkston High School Military Ball on April 14, 2018 (Not to Exceed $3,700.00 / Student Activity Funds)

7.08 Consider and Take Possible Action to Approve an Agreement Between Dallas Independent School District and No Bully to Eradicate Bullying and Cyberbullying at Eleven Campuses during the 2018-2019 School Year (No Financial Impact)

7.09 Consider and Take Possible Action to Ratify and Approve the Interlocal Cooperative Agreement with the City of Dallas for the Use of the District's Natatoriums for Aquatics Programming (No Funding Required)

7.10 Conduct the Board's Constraints Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

7.11 Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact)

7.12 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Communication Tools and Community Engagement for Districtwide Use (Not to Exceed $2,300,000 Over Five Years Including Renewal Options/General Operating Funds)

7.13 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with National Service Research for an Opinion Survey of Specified Groups (Not to Exceed $600,000 Over Three Years/General Operating/Special Revenue Funds)

7.14 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and Texas Tech University Implementing Activities Associated with the I3 Grant (Part A & B) Through the 2019-2020 School Year with no Financial Impact

7.15 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with Argus Claims Management, Inc. for Dallas ISD Workers' Compensation 504 Healthcare Program (Not to Exceed $1,785,000 Over Four Years Including Renewal Options / General Operating Funds)

7.16 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending January 31, 2018

7.17 Consider and Take Possible Action to Approve Interlocal Agreements for Participation in Cooperative Purchasing Programs (Over Five Years Including Renewal Options / No Funding Required)

7.18 Consider and Take Possible Action to Authorize, Negotiate, and Enter Into Agreements for Laminators, Laminating Film, and Laminator Repair Services for Districtwide Use (Up to $335,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds)

7.19 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for January 1, 2018 to January 31, 2018

7.20 Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2017-2018

7.21 Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2017-2018

7.22 Consider and Take Possible Action to Ratify the Tax and Investment Reports for the Period Ending January 31, 2018

7.23 Consider and Take Possible Action to Approve the Budget Amendments for January 31, 2018

7.24 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Performance Matters, LLC for the Purchase of a Hosted Assessment and Analytics Module, Including Software, Integration, Training and Other Professional Services for Districtwide Use (Not to Exceed $4,200,000 Over Five Years Including Renewal Options/General Operating Funds)

7.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with PowerSchool Group, Inc. for the Purchase of a Hosted Student Learning Management System, Including Software, Integration, Training and Other Professional Services for Districtwide Use (Not to Exceed $2,900,000 Over Five Years Including Renewal Options/General Operating Funds)

7.26 Consider and Take Possible Action to Authorize, Negotiate, and Execute a Customized Supplemental Services Agreement with Unite Private Network to Install a Fiber Optic Network Circuit at the Former Dallas County Schools Headquarters at the Property Commonly Known as 5151 and 4901 Samuell Blvd., Dallas, Dallas County, Texas (Not to Exceed $75,000 for One-Time Expenses and Monthly Recurring Charges Over One Year/General Operating Funds)

7.27 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky T&J JV to Renovate CityLab High School in Conjunction with the Bond Program (Not to Exceed $3,806,200.00 Bond Funds)

7.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips/May - Picasso Joint Venture to Renovate San Jacinto Elementary School in Conjunction with the Bond Program (Not to Exceed $3,030,130.70 Bond Funds)

7.29 Consider and Take Possible Action to Award and Enter into a Contract with RJM Contractors, Inc. to Renovate Seagoville Middle School in Conjunction with the Bond Program (Not to Exceed $2,910,651.00 Bond Funds)

7.30 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, a Joint Venture to Renovate Piedmont Global Academy in Conjunction with the Bond Program (Not to Exceed $6,573,240.00 Bond Funds)

7.31 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with KAI Texas for the New H.S. Thompson Elementary School in Conjunction with the 2015 Bond Program (Bond Funds)

7.32 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)

7.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Custodial Supplies, Equipment and Repair for Districtwide Use (Not to Exceed $13,000,000 Over Three Years with Two (2) One (1) Year Renewals Using General Operating Funds)

7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Purchasing Agreements with Recommended Vendors to Provide HVAC Services (Not to Exceed $500,000 Over Four Months/General Operating Funds/Special Revenue Funds)

7.35 Consider and Take Possible Action to Approve the Recommended School Consolidation of Onesimo Hernandez ES to Maple Lawn ES with Approval of Maple Lawn ES Boundary Change and Repurpose Onesimo Hernandez ES to a Montessori School for the 2018-2019 School Year and Waive Board Policy EHBD (Local)

7.36 Consider and Take Possible Action to Approve the Recommended School Consolidation of Sam Houston ES to E. Medrano ES with Approval of E. Medrano ES Boundary Change and Repurpose Sam Houston ES to a Personalized Learning School and Waive Board Policy EHBD (Local)

8. ITEMS PULLED FOR A SEPARATE VOTE

8.01 Consider and Take Possible Action to Approve the Tuition Rate of $5,250 Per Year, Per Child ($525 Per Month) for the Tuition-Supported Prekindergarten Program for Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District) (Consent Item 7.03, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.02 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Various Vendors for the Purchase of Products, Materials and Services for Career & Technical Education Programs (Not to Exceed $15,000,000 for Three Years/General Operating/Bond/Special Revenue Funds) (Consent Item 7.05, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.03 Consider and Take Possible Action to Approve Boundary Changes for Peabody Elementary School and Kahn Elementary School for the 2018-2019 School Year (Consent Item 7.06, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.04 Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact) (Consent Item 7.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.05 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with National Service Research for an Opinion Survey of Specified Groups (Not to Exceed $600,000 Over Three Years/General Operating/Special Revenue Funds) (Consent Item 7.13, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.06 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and Texas Tech University Implementing Activities Associated with the I3 Grant (Part A & B) Through the 2019-2020 School Year with no Financial Impact (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.07 Consider and Take Possible Action to Approve the Budget Amendments for January 31, 2018 (Consent Item 7.23, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.08 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Performance Matters, LLC for the Purchase of a Hosted Assessment and Analytics Module, Including Software, Integration, Training and Other Professional Services for Districtwide Use (Not to Exceed $4,200,000 Over Five Years Including Renewal Options/General Operating Funds) (Consent Item 7.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.09 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky T&J JV to Renovate CityLab High School in Conjunction with the Bond Program (Not to Exceed $3,806,200.00 Bond Funds) (Consent Item 7.27, Pulled by Trustees Lew Blackburn and Bernadette Nutall)

8.10 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, a Joint Venture to Renovate Piedmont Global Academy in Conjunction with the Bond Program (Not to Exceed $6,573,240.00 Bond Funds) (Consent Item 7.30, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.11 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Custodial Supplies, Equipment and Repair for Districtwide Use (Not to Exceed $13,000,000 Over Three Years with Two (2) One (1) Year Renewals Using General Operating Funds) (Consent Item 7.33, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.12 Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Purchasing Agreements with Recommended Vendors to Provide HVAC Services (Not to Exceed $500,000 Over Four Months/General Operating Funds/Special Revenue Funds) (Consent Item 7.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.13 Consider and Take Possible Action to Approve the Recommended School Consolidation of Onesimo Hernandez ES to Maple Lawn ES with Approval of Maple Lawn ES Boundary Change and Repurpose Onesimo Hernandez ES to a Montessori School for the 2018-2019 School Year and Waive Board Policy EHBD (Local) (Consent Item 7.35, Pulled by Trustee Dan Micciche)

Items 8.14 & 13

8.14 Consider and Take Possible Action to Approve the Recommended School Consolidation of Sam Houston ES to E. Medrano ES with Approval of E. Medrano ES Boundary Change and Repurpose Sam Houston ES to a Personalized Learning School and Waive Board Policy EHBD (Local) (Consent Item 7.36, Pulled by Trustee Dan Micciche)

13. ADJOURNMENT

Mar 22, 2018 Board Meetings

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Dan Micciche, President, District 3

1.02 Trustee Jaime Resendez will participate in the Board Meeting via Video Conference from New Orleans Downtown Marriott, 859 Convention Center Blvd., New Orleans LA 70130

1.03 Recognition of Elected/Public Officials

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

3.01 Speakers to Agenda Items

3.02 Persons desiring to address the Board may register prior to the Board Meeting by calling the Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board Meeting as to agenda items, policies, or matters of public concern. At all other times during Board Meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

9. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS)

9.01 Speakers to Non-Agenda Items

4. REPORTS

4.01 Superintendent's Report

4.02 Board of Trustee Committee Reports

4.03 Individual Board Trustee District Reports

4.04 ACE 3.0

5. APPROVAL OF MINUTES

5.01 Consider and Take Possible Action to Approve the Minutes Submitted for Approval

6. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD

6.01 Consider and Take Possible Action to Adopt the Order Canceling the May 5, 2018 General Election for Districts 1 and 3 and to Certify the Unopposed Candidates Elected as of May 5, 2018

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.36 as Amended

7.02 Consider and Take Possible Action to Approve Amendment to Board Policy CDA (Local) Other Revenues Investments (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

7.03 Consider and Take Possible Action to Approve the Tuition Rate of $5,250 Per Year, Per Child ($525 Per Month) for the Tuition-Supported Prekindergarten Program for Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District)

7.04 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Various Vendors for Staff Development for Outdoor Classrooms for Districtwide Use (Not to Exceed $280,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

7.05 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Various Vendors for the Purchase of Products, Materials and Services for Career & Technical Education Programs (Not to Exceed $15,000,000 for Three Years/General Operating/Bond/Special Revenue Funds)

7.06 Consider and Take Possible Action to Approve Boundary Changes for Peabody Elementary School and Kahn Elementary School for the 2018-2019 School Year

7.07 Consider and take Possible Action to Approve an Interlocal Agreement Between Dallas Independent School District and Army Air Force Exchange for Pinkston High School Military Ball on April 14, 2018 (Not to Exceed $3,700.00 / Student Activity Funds)

7.08 Consider and Take Possible Action to Approve an Agreement Between Dallas Independent School District and No Bully to Eradicate Bullying and Cyberbullying at Eleven Campuses during the 2018-2019 School Year (No Financial Impact)

7.09 Consider and Take Possible Action to Ratify and Approve the Interlocal Cooperative Agreement with the City of Dallas for the Use of the District's Natatoriums for Aquatics Programming (No Funding Required)

7.10 Conduct the Board's Constraints Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

7.11 Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact)

7.12 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Communication Tools and Community Engagement for Districtwide Use (Not to Exceed $2,300,000 Over Five Years Including Renewal Options/General Operating Funds)

7.13 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with National Service Research for an Opinion Survey of Specified Groups (Not to Exceed $600,000 Over Three Years/General Operating/Special Revenue Funds)

7.14 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and Texas Tech University Implementing Activities Associated with the I3 Grant (Part A & B) Through the 2019-2020 School Year with no Financial Impact

7.15 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with Argus Claims Management, Inc. for Dallas ISD Workers' Compensation 504 Healthcare Program (Not to Exceed $1,785,000 Over Four Years Including Renewal Options / General Operating Funds)

7.16 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending January 31, 2018

7.17 Consider and Take Possible Action to Approve Interlocal Agreements for Participation in Cooperative Purchasing Programs (Over Five Years Including Renewal Options / No Funding Required)

7.18 Consider and Take Possible Action to Authorize, Negotiate, and Enter Into Agreements for Laminators, Laminating Film, and Laminator Repair Services for Districtwide Use (Up to $335,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds)

7.19 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for January 1, 2018 to January 31, 2018

7.20 Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2017-2018

7.21 Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2017-2018

7.22 Consider and Take Possible Action to Ratify the Tax and Investment Reports for the Period Ending January 31, 2018

7.23 Consider and Take Possible Action to Approve the Budget Amendments for January 31, 2018

7.24 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Performance Matters, LLC for the Purchase of a Hosted Assessment and Analytics Module, Including Software, Integration, Training and Other Professional Services for Districtwide Use (Not to Exceed $4,200,000 Over Five Years Including Renewal Options/General Operating Funds)

7.25 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with PowerSchool Group, Inc. for the Purchase of a Hosted Student Learning Management System, Including Software, Integration, Training and Other Professional Services for Districtwide Use (Not to Exceed $2,900,000 Over Five Years Including Renewal Options/General Operating Funds)

7.26 Consider and Take Possible Action to Authorize, Negotiate, and Execute a Customized Supplemental Services Agreement with Unite Private Network to Install a Fiber Optic Network Circuit at the Former Dallas County Schools Headquarters at the Property Commonly Known as 5151 and 4901 Samuell Blvd., Dallas, Dallas County, Texas (Not to Exceed $75,000 for One-Time Expenses and Monthly Recurring Charges Over One Year/General Operating Funds)

7.27 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky T&J JV to Renovate CityLab High School in Conjunction with the Bond Program (Not to Exceed $3,806,200.00 Bond Funds)

7.28 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Phillips/May - Picasso Joint Venture to Renovate San Jacinto Elementary School in Conjunction with the Bond Program (Not to Exceed $3,030,130.70 Bond Funds)

7.29 Consider and Take Possible Action to Award and Enter into a Contract with RJM Contractors, Inc. to Renovate Seagoville Middle School in Conjunction with the Bond Program (Not to Exceed $2,910,651.00 Bond Funds)

7.30 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, a Joint Venture to Renovate Piedmont Global Academy in Conjunction with the Bond Program (Not to Exceed $6,573,240.00 Bond Funds)

7.31 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with KAI Texas for the New H.S. Thompson Elementary School in Conjunction with the 2015 Bond Program (Bond Funds)

7.32 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)

7.33 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Custodial Supplies, Equipment and Repair for Districtwide Use (Not to Exceed $13,000,000 Over Three Years with Two (2) One (1) Year Renewals Using General Operating Funds)

7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Purchasing Agreements with Recommended Vendors to Provide HVAC Services (Not to Exceed $500,000 Over Four Months/General Operating Funds/Special Revenue Funds)

7.35 Consider and Take Possible Action to Approve the Recommended School Consolidation of Onesimo Hernandez ES to Maple Lawn ES with Approval of Maple Lawn ES Boundary Change and Repurpose Onesimo Hernandez ES to a Montessori School for the 2018-2019 School Year and Waive Board Policy EHBD (Local)

7.36 Consider and Take Possible Action to Approve the Recommended School Consolidation of Sam Houston ES to E. Medrano ES with Approval of E. Medrano ES Boundary Change and Repurpose Sam Houston ES to a Personalized Learning School and Waive Board Policy EHBD (Local)

8. ITEMS PULLED FOR A SEPARATE VOTE

8.01 Consider and Take Possible Action to Approve the Tuition Rate of $5,250 Per Year, Per Child ($525 Per Month) for the Tuition-Supported Prekindergarten Program for Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District) (Consent Item 7.03, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.02 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Various Vendors for the Purchase of Products, Materials and Services for Career & Technical Education Programs (Not to Exceed $15,000,000 for Three Years/General Operating/Bond/Special Revenue Funds) (Consent Item 7.05, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.03 Consider and Take Possible Action to Approve Boundary Changes for Peabody Elementary School and Kahn Elementary School for the 2018-2019 School Year (Consent Item 7.06, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.04 Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact) (Consent Item 7.11, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.05 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with National Service Research for an Opinion Survey of Specified Groups (Not to Exceed $600,000 Over Three Years/General Operating/Special Revenue Funds) (Consent Item 7.13, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.06 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and Texas Tech University Implementing Activities Associated with the I3 Grant (Part A & B) Through the 2019-2020 School Year with no Financial Impact (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.07 Consider and Take Possible Action to Approve the Budget Amendments for January 31, 2018 (Consent Item 7.23, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.08 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Performance Matters, LLC for the Purchase of a Hosted Assessment and Analytics Module, Including Software, Integration, Training and Other Professional Services for Districtwide Use (Not to Exceed $4,200,000 Over Five Years Including Renewal Options/General Operating Funds) (Consent Item 7.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.09 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky T&J JV to Renovate CityLab High School in Conjunction with the Bond Program (Not to Exceed $3,806,200.00 Bond Funds) (Consent Item 7.27, Pulled by Trustees Lew Blackburn and Bernadette Nutall)

8.10 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, a Joint Venture to Renovate Piedmont Global Academy in Conjunction with the Bond Program (Not to Exceed $6,573,240.00 Bond Funds) (Consent Item 7.30, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.11 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Custodial Supplies, Equipment and Repair for Districtwide Use (Not to Exceed $13,000,000 Over Three Years with Two (2) One (1) Year Renewals Using General Operating Funds) (Consent Item 7.33, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.12 Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Purchasing Agreements with Recommended Vendors to Provide HVAC Services (Not to Exceed $500,000 Over Four Months/General Operating Funds/Special Revenue Funds) (Consent Item 7.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall)

8.13 Consider and Take Possible Action to Approve the Recommended School Consolidation of Onesimo Hernandez ES to Maple Lawn ES with Approval of Maple Lawn ES Boundary Change and Repurpose Onesimo Hernandez ES to a Montessori School for the 2018-2019 School Year and Waive Board Policy EHBD (Local) (Consent Item 7.35, Pulled by Trustee Dan Micciche)

Items 8.14 & 13

8.14 Consider and Take Possible Action to Approve the Recommended School Consolidation of Sam Houston ES to E. Medrano ES with Approval of E. Medrano ES Boundary Change and Repurpose Sam Houston ES to a Personalized Learning School and Waive Board Policy EHBD (Local) (Consent Item 7.36, Pulled by Trustee Dan Micciche)

13. ADJOURNMENT