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.
11.01 551.071 Private consultation with Board's attorney.
11.02 551.072 Discussing purchase, exchange lease, or value of real property.
11.03 551.073 Discussing negotiated contracts for prospective gifts or donations.
11.04 551. 074 Discussing personnel or to hear complaints against personnel.
11.05 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
11.06 551.082 Considering discipline of a public school child, or complaint or charge against personnel.
11.07 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
6.01 Consider and Take Possible Action to Approve Consent Agenda Items 6.01 thru 6.60 as Amended
6.03 Consider and Take Possible Action to Approve an 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, 2018 through June 30, 2019)
6.04 Consider and Take Possible Action to Approve an Agreement with the Autism Treatment Center for Educational, and Behavioral Services for One Student (Not to Exceed $128,910.80 /Grant Funds; Contract Term July 1, 2018 through June 30, 2019)
6.05 Consider and Take Possible Action to Approve an Audiological and Educational Interlocal Agreement with the University of Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $601,065.00 /Various Grant and State Deaf Education Funds; July 1, 2018 through June 30, 2019)
6.06 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)
6.08 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Dyslexia Curriculum, Testing Materials and Professional Development for Districtwide Use (Not to Exceed $6,000,000 Over Three Years Using General Operating Funds/Special Revenue Funds)
6.09 Consider and Take Possible Action to Adopt the Resolution to Provide Alternative Graduation Requirements for Students Who Entered Grade Nine Prior to 2011-2012 (No Financial Impact)
6.10 Consider and Take Possible Action to Approve Quarter 3 of 2017-2018 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 for Schools and Departments (January 1, 2018 - March 31, 2018)
6.11 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to W.H. Adamson Pathways to Technology Early College High School (P-TECH) at El Centro College (No Financial Impact)
6.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Bryan Adams Pathways to Teaching Early College High School (P-TECH) at Eastfield College (No Financial Impact)
6.13 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to David W. Carter Public Law and Technology Early College High School (P-TECH) at Cedar Valley College (No Financial Impact)
6.14 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Emmett J. Conrad Global Health Technology Early College High School (H-TECH) at Richland College (No Financial Impact)
6.15 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Hillcrest Engineering Technology Early College High School (E-TECH) at Richland College (No Financial Impact)
6.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Justin F. Kimball Engineering Technology Early College High School (E-TECH) at Mountain View College (No Financial Impact)
6.17 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to James Madison Pathways to Technology Early College High School (P-TECH) at El Centro College (No Financial Impact)
6.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Moises E. Molina Business Technology Early College High School (B-TECH) at Mountain View College (No Financial Impact)
6.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to North Dallas Pathways to Technology Early College High School (P-TECH) at Brookhaven College (No Financial Impact)
6.20 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to L.G. Pinkston Health and Technology Early College High School (H-TECH) at El Centro College (No Financial Impact)
6.21 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Franklin D. Roosevelt Health and Technology Early College High School (H-TECH) at El Centro College (No Financial Impact)
6.22 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Seagoville Pathways to Teaching Early College High School (P-TECH) at Eastfield College (No Financial Impact)
6.23 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to South Oak Cliff Pathways to Technology Early College High School (P-TECH) at Mountain View College (No Financial Impact)
6.24 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Thomas Jefferson Pathways to Technology Early College High School (P-TECH) at Brookhaven College (No Financial Impact)
6.25 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Wilmer-Hutchins Energy and Construction Technology Early College High School (E-TECH) at North Lake College (No Financial Impact)
6.26 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to W.T. White Business and Teaching Early College High School (B-TECH) at Brookhaven College (No Financial Impact)
6.27 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Trinidad "Trini" Garza Early College High School (Not to Exceed $50,000.00 Campus Funded)
6.28 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Kathlyn Joy Gilliam Collegiate Academy (No Financial Impact)
6.29 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Dr. Wright L. Lassiter Early College High School (Not to Exceed $50,000.00 Campus Funded)
6.30 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to W.W. Samuell Early College High School (Not to Exceed $50,000.00 Campus Funded)
6.31 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Eastfield College CTE Early College High School at H. Grady Spruce (Not to Exceed $50,000.00 Campus Funded)
6.33 Consider and Take Possible Action to Waive the Required Contract Provision Section of Board Policy CH(Local) Until the end of the 2023-2024 School Year for all Authorized or Candidate International Baccalaureate Schools
6.34 Consider and Take Possible Action to Approve a Contract Between Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2018 Graduation on June 4, 2018 (Not to Exceed $10,199.00 / Student Activity Funds)
6.35 Consider and Take Possible Action to Accept the 2017-2018 Performance Evaluation of the Chief Internal Auditor and Approve Audit Committee Recommendation Regarding Chief Internal Auditor Compensation
6.36 PULLED Consider and Take Possible Action to Approve and Enter into an Interlocal Agreement with the University of Texas at Dallas for the Provision of Data and Services to Facilitate Research Related to the Teacher Excellence Initiative (TEI) (For Two Years with (1) Year Renewal Option/$150,474.00 Revenue)
6.37 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)
6.40 Consider and Take Possible Action to Ratify the Investment and Tax Reports for the Period Ending March 31, 2018
6.41 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2018 to March 31, 2018
6.45 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Netsync Network Solutions for the Purchase of Maintenance and Support for Districtwide Network Electronic Devices and Software (Not to Exceed $5,100,000 Over Four Years Including Renewal Options / General Operating / Special Revenue Funds)
6.46 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with CEC Facilities Group for the Purchase of Maintenance and Support Services for Data Center Equipment (Not to Exceed $600,000 Over Four Years Including Renewal Options / General Operating / Special Revenue Funds)
6.47 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC A Joint Venture to Add an Addition to and Renovate Moises E. Molina High School in Conjunction with the Bond Program (Not to Exceed $11,455,949.00 Bond Funds)
6.49 Consider and Take Possible Action to Award and Enter into a Contract with Lindamood Demolition, Inc. for the Demolition of H.S. Thompson Elementary School in Conjunction with the Bond Program (Not to Exceed $236,806.00 Bond Funds)
6.50 Consider and Take Possible Action to Award and Enter into a Contract with P^2MG, LLC dba P2MG, LLC to Renovate Ignacio Zaragoza Elementary School in Conjunction with the Bond Program (Not to Exceed $1,522,701.00 Bond Funds)
6.51 Consider and Take Possible Action to Accept the Completions of Work for May 24, 2018 (Frank Guzick Elementary School; Bridge Funds)
6.55 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)
6.56 Consider and Take Possible Action to Approve a Third Amendment to Antenna Site License Agreement with T-Mobile West LLC, for a Commercial Communications Facility at the Dr. H. B. Bell School Support Service Center Located at 2909 N. Buckner Boulevard, Dallas, Texas ($85,440.00 Revenue Over Remaining Twenty Month Term)
6.57 Consider and Take Possible Action to Approve a First Amendment to Lease Agreement with The Village Church for the Use of the Parking Lots at Edward H. Cary Middle School and Thomas Jefferson High School ($18,900.00 Revenue Over One Year Term)
6.59 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County on Behalf of the Federal Bureau of Investigation (FBI) and Dallas ISD on Behalf of its Police Department (No Financial Impact)
7.14 Conduct the Board's Constraint Self-Evaluation and Quarterly Report in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument (Consent Item 6.60, Pulled by Administration)
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.
11.01 551.071 Private consultation with Board's attorney.
11.02 551.072 Discussing purchase, exchange lease, or value of real property.
11.03 551.073 Discussing negotiated contracts for prospective gifts or donations.
11.04 551. 074 Discussing personnel or to hear complaints against personnel.
11.05 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
11.06 551.082 Considering discipline of a public school child, or complaint or charge against personnel.
11.07 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
6.01 Consider and Take Possible Action to Approve Consent Agenda Items 6.01 thru 6.60 as Amended
6.03 Consider and Take Possible Action to Approve an 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, 2018 through June 30, 2019)
6.04 Consider and Take Possible Action to Approve an Agreement with the Autism Treatment Center for Educational, and Behavioral Services for One Student (Not to Exceed $128,910.80 /Grant Funds; Contract Term July 1, 2018 through June 30, 2019)
6.05 Consider and Take Possible Action to Approve an Audiological and Educational Interlocal Agreement with the University of Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $601,065.00 /Various Grant and State Deaf Education Funds; July 1, 2018 through June 30, 2019)
6.06 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)
6.08 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Dyslexia Curriculum, Testing Materials and Professional Development for Districtwide Use (Not to Exceed $6,000,000 Over Three Years Using General Operating Funds/Special Revenue Funds)
6.09 Consider and Take Possible Action to Adopt the Resolution to Provide Alternative Graduation Requirements for Students Who Entered Grade Nine Prior to 2011-2012 (No Financial Impact)
6.10 Consider and Take Possible Action to Approve Quarter 3 of 2017-2018 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 for Schools and Departments (January 1, 2018 - March 31, 2018)
6.11 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to W.H. Adamson Pathways to Technology Early College High School (P-TECH) at El Centro College (No Financial Impact)
6.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Bryan Adams Pathways to Teaching Early College High School (P-TECH) at Eastfield College (No Financial Impact)
6.13 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to David W. Carter Public Law and Technology Early College High School (P-TECH) at Cedar Valley College (No Financial Impact)
6.14 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Emmett J. Conrad Global Health Technology Early College High School (H-TECH) at Richland College (No Financial Impact)
6.15 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Hillcrest Engineering Technology Early College High School (E-TECH) at Richland College (No Financial Impact)
6.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Justin F. Kimball Engineering Technology Early College High School (E-TECH) at Mountain View College (No Financial Impact)
6.17 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to James Madison Pathways to Technology Early College High School (P-TECH) at El Centro College (No Financial Impact)
6.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Moises E. Molina Business Technology Early College High School (B-TECH) at Mountain View College (No Financial Impact)
6.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to North Dallas Pathways to Technology Early College High School (P-TECH) at Brookhaven College (No Financial Impact)
6.20 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to L.G. Pinkston Health and Technology Early College High School (H-TECH) at El Centro College (No Financial Impact)
6.21 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Franklin D. Roosevelt Health and Technology Early College High School (H-TECH) at El Centro College (No Financial Impact)
6.22 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Seagoville Pathways to Teaching Early College High School (P-TECH) at Eastfield College (No Financial Impact)
6.23 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to South Oak Cliff Pathways to Technology Early College High School (P-TECH) at Mountain View College (No Financial Impact)
6.24 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Thomas Jefferson Pathways to Technology Early College High School (P-TECH) at Brookhaven College (No Financial Impact)
6.25 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Wilmer-Hutchins Energy and Construction Technology Early College High School (E-TECH) at North Lake College (No Financial Impact)
6.26 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to W.T. White Business and Teaching Early College High School (B-TECH) at Brookhaven College (No Financial Impact)
6.27 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Trinidad "Trini" Garza Early College High School (Not to Exceed $50,000.00 Campus Funded)
6.28 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Kathlyn Joy Gilliam Collegiate Academy (No Financial Impact)
6.29 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Dr. Wright L. Lassiter Early College High School (Not to Exceed $50,000.00 Campus Funded)
6.30 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to W.W. Samuell Early College High School (Not to Exceed $50,000.00 Campus Funded)
6.31 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District Relating to Eastfield College CTE Early College High School at H. Grady Spruce (Not to Exceed $50,000.00 Campus Funded)
6.33 Consider and Take Possible Action to Waive the Required Contract Provision Section of Board Policy CH(Local) Until the end of the 2023-2024 School Year for all Authorized or Candidate International Baccalaureate Schools
6.34 Consider and Take Possible Action to Approve a Contract Between Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2018 Graduation on June 4, 2018 (Not to Exceed $10,199.00 / Student Activity Funds)
6.35 Consider and Take Possible Action to Accept the 2017-2018 Performance Evaluation of the Chief Internal Auditor and Approve Audit Committee Recommendation Regarding Chief Internal Auditor Compensation
6.36 PULLED Consider and Take Possible Action to Approve and Enter into an Interlocal Agreement with the University of Texas at Dallas for the Provision of Data and Services to Facilitate Research Related to the Teacher Excellence Initiative (TEI) (For Two Years with (1) Year Renewal Option/$150,474.00 Revenue)
6.37 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)
6.40 Consider and Take Possible Action to Ratify the Investment and Tax Reports for the Period Ending March 31, 2018
6.41 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2018 to March 31, 2018
6.45 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Netsync Network Solutions for the Purchase of Maintenance and Support for Districtwide Network Electronic Devices and Software (Not to Exceed $5,100,000 Over Four Years Including Renewal Options / General Operating / Special Revenue Funds)
6.46 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with CEC Facilities Group for the Purchase of Maintenance and Support Services for Data Center Equipment (Not to Exceed $600,000 Over Four Years Including Renewal Options / General Operating / Special Revenue Funds)
6.47 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC A Joint Venture to Add an Addition to and Renovate Moises E. Molina High School in Conjunction with the Bond Program (Not to Exceed $11,455,949.00 Bond Funds)
6.49 Consider and Take Possible Action to Award and Enter into a Contract with Lindamood Demolition, Inc. for the Demolition of H.S. Thompson Elementary School in Conjunction with the Bond Program (Not to Exceed $236,806.00 Bond Funds)
6.50 Consider and Take Possible Action to Award and Enter into a Contract with P^2MG, LLC dba P2MG, LLC to Renovate Ignacio Zaragoza Elementary School in Conjunction with the Bond Program (Not to Exceed $1,522,701.00 Bond Funds)
6.51 Consider and Take Possible Action to Accept the Completions of Work for May 24, 2018 (Frank Guzick Elementary School; Bridge Funds)
6.55 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)
6.56 Consider and Take Possible Action to Approve a Third Amendment to Antenna Site License Agreement with T-Mobile West LLC, for a Commercial Communications Facility at the Dr. H. B. Bell School Support Service Center Located at 2909 N. Buckner Boulevard, Dallas, Texas ($85,440.00 Revenue Over Remaining Twenty Month Term)
6.57 Consider and Take Possible Action to Approve a First Amendment to Lease Agreement with The Village Church for the Use of the Parking Lots at Edward H. Cary Middle School and Thomas Jefferson High School ($18,900.00 Revenue Over One Year Term)
6.59 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County on Behalf of the Federal Bureau of Investigation (FBI) and Dallas ISD on Behalf of its Police Department (No Financial Impact)
7.14 Conduct the Board's Constraint Self-Evaluation and Quarterly Report in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument (Consent Item 6.60, Pulled by Administration)