Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Edwin Flores, President, District 1

1.02 Recognition of Elected/Public Officials

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

3.01 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.

3.02 Speakers to Agenda Items

3.03 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

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 Name the District's Delegate Representative for the 2018 TASB Delegate Assembly -Trustee Joyce Foreman was elected by affirmation.

6.02 Consider and Take Possible Action to Name the District's Alternate Representative for the 2018 TASB Delegate Assembly - Trustee Audrey Pinkerton was elected by affirmation.

6.03 Consider and Take Possible Action to Approve the Resolution Regarding the Audit Process for Credit-By-Examination Assessments used for Kindergarten through Grade Five Acceleration and for All District-Developed Assessment (No Financial Impact)

8.14 Consider and Take Possible Action to Approve the Agreement Between Dallas Independent School District and North Texas Food Bank (Consent Item 7.57, Pulled by the Administration)

8.15 Consider and Take Possible Action to Approve the 2018-19 Proposed Compensation Modifications Which Would Be Retroactive to the Start of the 2018-19 School Year for All Eligible Employees Whereas These Modifications are No Longer Dependent Upon Passage of a Tax Ratification Election Due to Additional Revenues Beyond Initial Forecast (Not to Exceed $33.3 Million) (Consent Item 7.58, Pulled by Administration)

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.58 as Amended

7.02 Consider and Take Possible Action to Approve Amendment to BDB (EXHIBIT) Board Internal Organization Internal Committees (Second Read Sponsored by Pam Lear, Chief of Staff and Mike Singleton, Chief Internal Auditor)

7.03 Consider and Take Possible Action to Approve Amendments to Board Policy CNA (Local) Transportation Management - Student Transportation (No Financial Impact)

7.04 Consider and Take Possible Action to Approve Amendment to Board Policy CQ (Local) Technology Resources (Second Read, Sponsored by Jack Kelanic, Technology Officer)

7.05 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Suppliers for Early Learning Prek Services (Not to Exceed $1,200,000 Over Five (5) Years / General Operating / Special Revenue)

7.06 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 Three (3) and Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program, and the Tuition Rate of $1250 Per Year, Per Child ($125 Per Month) for the Before and After-Care Tuition-Supported Prekindergarten Program for Three (3) and Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District)

7.07 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Recommended Vendors to Provide Math Blended Learning Software and Professional Development Services (Not to Exceed $6,000,000 Over Four Years/General Operating Funds/Special Revenue Funds)

7.08 Consider and Take Possible Action to Authorize and Enter into an Interlocal Agreement with the City of Dallas through its Designated Representative Kay Bailey Hutchison Convention Center Dallas for Rental of Space at the Kay Bailey Hutchison Convention Center for the Dallas ISD STEM EXPO (Not to Exceed $73,432 from February 1-2, 2019 / General Operating)

7.09 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and North Texas Behavioral Health Authority (NTBHA) to Provide Mental Health First Aid Trainings (No Financial Impact)

7.10 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Southland Holdings for Wilmer Hutchins High School Implementation of P-TECH (No Financial Impact)

7.11 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Children's Health for Conrad High School Implementation of P-TECH (No Financial Impact)

7.12 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Moss Adams LLP for W.T. White High School Implementation of P-TECH (No Financial Impact)

7.13 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and BridgeWork Partners, LLC for David W. Carter High School Implementation of P-TECH (No Financial Impact)

7.14 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and IBM for W.H. Adamson High School Implementation of P-TECH (No Financial Impact)

7.15 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Texas A&M - University Commerce and Dallas Independent School District Relating to the Dual Credentialing of Dallas ISD Teachers (Not to Exceed $145,000.00/Special Revenue Funds) and Waiver of CH (LOCAL) that Requires that Venue be in Dallas County, Texas

7.16 Consider and Take Possible Action to Approve Quarter 4 of 2017-2018 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments (April 1, 2018 - June 30, 2018)

7.17 Consider and Take Possible Action to Approve the Agreement Between Dallas Independent School District and Junior Achievement of Dallas, Inc. to Provide a Program of Simulated Budgeting Experience for Students for Three Years with One Three Year Option Renewal (Not to Exceed $88,500 for the 3 Year Term Plus the Renewal Option/General Operating Funds)

7.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and Dallas Independent School District (No Financial Impact)

7.19 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 2018-2019 School Year/ General Operating Funds)

7.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Van Rentals Services for Athletic Events (Not to Exceed $400,000 Over Three Years with Two (2) One-Year Renewal Option/General Operating Funds Funds)

7.21 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Lease Agreements with Recommended Suppliers for the Use and Operation of the Concession Stands at District Athletic Facilities (No Financial Impact over Three (3) Years)

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

7.23 Consider and Take Possible Action to Conduct the First Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

7.24 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE) and the Texas Education Agency Login (TEAL) (No Financial Impact)

7.25 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) One Year Renewal Option ($150,474.00 Revenue)

7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Recommended Vendors for the Purchase of Student School Uniforms (Pre-K Through 8th Grade) for Districtwide Use (Not to Exceed $1,500,000 Over Three Years with Two (2) One-Year Renewal Options/General Operating Funds/Special Revenue Funds)

7.27 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Suppliers for Racial Equity and Implicit Bias Training (Not to Exceed $3,000,000 Over three (3) years / General Operating / Special Revenue)

7.28 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and Texas Women's University Implementing an Internship Program in Clinical Teaching (No Financial Impact)

7.29 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and the University of Texas at Dallas Implementing an Internship Program in Clinical Teaching (No Financial Impact)

7.30 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of School Furniture: Office, Classroom, Library & Classroom Manipulatives for Districtwide on an as Needed Basis Over Five (5) Years Including Renewal Options (Not to Exceed a Total of $15,000,000.00 General Operating\ Special Revenue)

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

7.32 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2018 to June 30, 2018

7.33 Consider and Take Possible Action to Approve a One (1) Year Contract Extension with RBC Capital Markets, LLC and Estrada Hinojosa & Company, Inc. for Financial Advisor Services (Fees Paid from Bond Sale Proceeds)

7.34 Consider and Take Possible Action to Ratify the Investment and Tax Reports for the Periods Ending May 31, 2018 and June 30, 2018

7.35 Consider and Take Possible Action to Authorize the Administration to Negotiate and Enter into an Interlocal Agreement with Education Service Center, Region 10 to Provide Technical Assistance and Professional Development for the State Allotment Program (Not to Exceed $15,000 Over One (1) Year General Operating/Special Revenue)

7.36 Consider and Take Possible Action to Approve the Budget Amendments for August 31, 2018

7.37 Consider and Take Possible Action to Accept Grant Funds - August 2018 (Not to Exceed $500,000 Special Revenue Funding Sources)

7.38 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas Independent School District and Dallas County Community College District (DCCCD) to Provide Fiber Optic Network Connectivity to the El Centro West Campus of DCCCD for the Benefit of Dallas ISD Students Through June, 2020

7.39 Consider and Take Possible Action to Approve Contract Extensions with Multiple Vendors for the Purchase of Technology Equipment Repair, Installation and Relocation Services, for Districtwide Use Through September 2019 (No Additional Funding)

7.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Continental Wireless, Inc. for the Purchase of Uhf Radios, Including Replacement Parts, Batteries and Service, for Districtwide Use (Not to Exceed $3,500,000 Over Four Years Including Renewal Options / General Operating / Bond / Special Revenue Funds)

7.41 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T & J JV to Renovate Amelia Earhart Learning Center in Conjunction with the Bond Program (Not to Exceed $4,165,941.00 Bond Funds)

7.42 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, a Joint Venture to Renovate Forester Athletic Complex & Renovate Henry Field at Seagoville Stadium in Conjunction with the Bond Program (Not to Exceed $10,465,699.00 Bond Funds)

7.43 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T & J JV to Renovate Franklin Field, Renovate Alfred J. Loos Athletic Complex & Renovate Pleasant Grove Athletic Complex in Conjunction with the Bond Program (Not to Exceed $11,025,261.00 Bond Funds)

7.44 Consider and Take Possible Action to Award and Enter into a Contract with SDB Contracting Services, Inc. to Renovate John Ireland Elementary School in Conjunction with the Bond Program (Not to Exceed $2,895,054.00 Bond Funds)

7.45 Consider and Take Possible Action to Approve Change Order #1 for Hillcrest High School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($3,900,000.00 Bond Funds)

7.46 Consider and Take Possible Action to Request the Granting of a 652.25 Square Foot Easement and Right of Way to Oncor Electric Company LLC at Hillcrest High School in Conjunction with the 2015 Bond Program

7.47 Consider and Take Possible Action to Accept the Completion of Work for August 23, 2018 (Edward Titche Elementary School; Bridge Plan) and Shook Building (DISD Police Department; Bond Funds)

7.48 Consider and Take Possible Action to Authorize the Increase in the Dollar Amount Previously Approved for Contracts for Furniture, Fixture, and Equipment (FF&E) Turnkey Services Firms (Not to Exceed $5,000,000 Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees)

7.49 Consider and Take Possible Action to Authorize the Increase in the Dollar Amount Previously Approved for Job Order Contracting Firms for Hazardous Materials Abatement Projects Managed by Dallas ISD Construction Services (Not to Exceed $20,000,000.00 General Operating/ Special Revenue/Bond Funds)

7.50 Consider and Take Possible Action to Approve the Increase in an Amount Not to Exceed $2,942,457.58 for Alex Sanger Elementary School (2015 Bond Funds)

7.51 Consider and Take Possible Action to Approve the Increase in an Amount Not to Exceed $4,500,000 for Jill Stone Elementary School (2015 Bond Funds)

7.52 PULLED Consider and Take Possible Action to Approve the Increase in an Amount Not to Exceed $11,218,198.83 for Nathaniel Hawthorne Elementary School (2015 Bond Funds)

7.53 Consider and Take Possible Action to Enter Into an Interlocal Agreement Between Dallas Independent School District and Lancaster Independent School District for the Shared Use of the Raney Service Center for Student Transportation Services (Not to Exceed $240,000 Annually/General Operating Funds)

7.54 Consider and Take Possible Action to Approve a One-Year Lease Agreement with Alvaro Martinez and Elva Martinez for Use of an Approximately 1,200 Square Foot Strip of Land from the Anson Jones Elementary School Campus Located at 3901 Meredith Street ($2,700 Revenue)

7.55 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)

7.56 Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Bid or Private Sale (No Funding Required)

7.57 Consider and Take Possible Action to Approve the Agreement Between Dallas Independent School District and North Texas Food Bank

7.58 Consider and Take Possible Action to Approve the 2018-19 Proposed Compensation Modifications Which Would Be Retroactive to the Start of the 2018-19 School Year for All Eligible Employees Whereas These Modifications are No Longer Dependent Upon Passage of a Tax Ratification Election Due to Additional Revenues Beyond Initial Forecast (Not to Exceed $33.3 Million)

Additional Item

8. ITEMS PULLED FOR A SEPARATE VOTE

8.01 Consider and Take Possible Action to Approve Amendments to Board Policy CNA (Local) Transportation Management - Student Transportation (No Financial Impact) (Consent Item 7.03, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.02 Consider and Take Possible Action to Approve Amendment to Board Policy CQ (Local) Technology Resources (Second Read, Sponsored by Jack Kelanic, Technology Officer) (Consent Item 7.04, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.03 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Recommended Vendors to Provide Math Blended Learning Software and Professional Development Services (Not to Exceed $6,000,000 Over Four Years/General Operating Funds/Special Revenue Funds) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.04 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Texas A&M - University Commerce and Dallas Independent School District Relating to the Dual Credentialing of Dallas ISD Teachers (Not to Exceed $145,000.00/Special Revenue Funds) and Waiver of CH (LOCAL) that Requires that Venue be in Dallas County, Texas (Consent Item 7.15, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.06 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) One Year Renewal Option ($150,474.00 Revenue) (Consent Item 7.25, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.07 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Recommended Vendors for the Purchase of Student School Uniforms (Pre-K Through 8th Grade) for Districtwide Use (Not to Exceed $1,500,000 Over Three Years with Two (2) One-Year Renewal Options/General Operating Funds/Special Revenue Funds) (Consent Item 7.26, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.08 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Suppliers for Racial Equity and Implicit Bias Training (Not to Exceed $3,000,000 Over three (3) years / General Operating / Special Revenue) (Consent Item 7.27, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.09 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and the University of Texas at Dallas Implementing an Internship Program in Clinical Teaching (No Financial Impact) (Consent Item 7.29, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.10 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of School Furniture: Office, Classroom, Library & Classroom Manipulatives for Districtwide on an as Needed Basis Over Five (5) Years Including Renewal Options (Not to Exceed a Total of $15,000,000.00 General Operating\ Special Revenue) (Consent Item 7.30, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.11 Consider and Take Possible Action to Ratify the Investment and Tax Reports for the Periods Ending May 31, 2018 and June 30, 2018 (Consent Item 7.34, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.12 Consider and Take Possible Action to Approve the Budget Amendments for August 31, 2018 (Consent Item 7.36, Pulled by Trustees Joyce Foreman and Lew Blackburn)

Items 8.13 & 13

8.13 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Continental Wireless, Inc. for the Purchase of Uhf Radios, Including Replacement Parts, Batteries and Service, for Districtwide Use (Not to Exceed $3,500,000 Over Four Years Including Renewal Options / General Operating / Bond / Special Revenue Funds) (Consent Item 7.40, Pulled by Trustees Joyce Foreman and Lew Blackburn)

13. ADJOURNMENT

Aug 23, 2018 Board Meetings

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Edwin Flores, President, District 1

1.02 Recognition of Elected/Public Officials

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

3.01 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.

3.02 Speakers to Agenda Items

3.03 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

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 Name the District's Delegate Representative for the 2018 TASB Delegate Assembly -Trustee Joyce Foreman was elected by affirmation.

6.02 Consider and Take Possible Action to Name the District's Alternate Representative for the 2018 TASB Delegate Assembly - Trustee Audrey Pinkerton was elected by affirmation.

6.03 Consider and Take Possible Action to Approve the Resolution Regarding the Audit Process for Credit-By-Examination Assessments used for Kindergarten through Grade Five Acceleration and for All District-Developed Assessment (No Financial Impact)

8.14 Consider and Take Possible Action to Approve the Agreement Between Dallas Independent School District and North Texas Food Bank (Consent Item 7.57, Pulled by the Administration)

8.15 Consider and Take Possible Action to Approve the 2018-19 Proposed Compensation Modifications Which Would Be Retroactive to the Start of the 2018-19 School Year for All Eligible Employees Whereas These Modifications are No Longer Dependent Upon Passage of a Tax Ratification Election Due to Additional Revenues Beyond Initial Forecast (Not to Exceed $33.3 Million) (Consent Item 7.58, Pulled by Administration)

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.58 as Amended

7.02 Consider and Take Possible Action to Approve Amendment to BDB (EXHIBIT) Board Internal Organization Internal Committees (Second Read Sponsored by Pam Lear, Chief of Staff and Mike Singleton, Chief Internal Auditor)

7.03 Consider and Take Possible Action to Approve Amendments to Board Policy CNA (Local) Transportation Management - Student Transportation (No Financial Impact)

7.04 Consider and Take Possible Action to Approve Amendment to Board Policy CQ (Local) Technology Resources (Second Read, Sponsored by Jack Kelanic, Technology Officer)

7.05 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Suppliers for Early Learning Prek Services (Not to Exceed $1,200,000 Over Five (5) Years / General Operating / Special Revenue)

7.06 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 Three (3) and Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program, and the Tuition Rate of $1250 Per Year, Per Child ($125 Per Month) for the Before and After-Care Tuition-Supported Prekindergarten Program for Three (3) and Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District)

7.07 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Recommended Vendors to Provide Math Blended Learning Software and Professional Development Services (Not to Exceed $6,000,000 Over Four Years/General Operating Funds/Special Revenue Funds)

7.08 Consider and Take Possible Action to Authorize and Enter into an Interlocal Agreement with the City of Dallas through its Designated Representative Kay Bailey Hutchison Convention Center Dallas for Rental of Space at the Kay Bailey Hutchison Convention Center for the Dallas ISD STEM EXPO (Not to Exceed $73,432 from February 1-2, 2019 / General Operating)

7.09 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and North Texas Behavioral Health Authority (NTBHA) to Provide Mental Health First Aid Trainings (No Financial Impact)

7.10 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Southland Holdings for Wilmer Hutchins High School Implementation of P-TECH (No Financial Impact)

7.11 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Children's Health for Conrad High School Implementation of P-TECH (No Financial Impact)

7.12 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Moss Adams LLP for W.T. White High School Implementation of P-TECH (No Financial Impact)

7.13 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and BridgeWork Partners, LLC for David W. Carter High School Implementation of P-TECH (No Financial Impact)

7.14 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and IBM for W.H. Adamson High School Implementation of P-TECH (No Financial Impact)

7.15 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Texas A&M - University Commerce and Dallas Independent School District Relating to the Dual Credentialing of Dallas ISD Teachers (Not to Exceed $145,000.00/Special Revenue Funds) and Waiver of CH (LOCAL) that Requires that Venue be in Dallas County, Texas

7.16 Consider and Take Possible Action to Approve Quarter 4 of 2017-2018 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 Schools and Departments (April 1, 2018 - June 30, 2018)

7.17 Consider and Take Possible Action to Approve the Agreement Between Dallas Independent School District and Junior Achievement of Dallas, Inc. to Provide a Program of Simulated Budgeting Experience for Students for Three Years with One Three Year Option Renewal (Not to Exceed $88,500 for the 3 Year Term Plus the Renewal Option/General Operating Funds)

7.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between the Dallas County Community College District and Dallas Independent School District (No Financial Impact)

7.19 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 2018-2019 School Year/ General Operating Funds)

7.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Van Rentals Services for Athletic Events (Not to Exceed $400,000 Over Three Years with Two (2) One-Year Renewal Option/General Operating Funds Funds)

7.21 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Lease Agreements with Recommended Suppliers for the Use and Operation of the Concession Stands at District Athletic Facilities (No Financial Impact over Three (3) Years)

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

7.23 Consider and Take Possible Action to Conduct the First Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

7.24 Consider and Take Possible Action to Approve the Superintendent of Schools' Designee for Access to the Texas Education Agency Secure Environment (TEASE) and the Texas Education Agency Login (TEAL) (No Financial Impact)

7.25 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) One Year Renewal Option ($150,474.00 Revenue)

7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Recommended Vendors for the Purchase of Student School Uniforms (Pre-K Through 8th Grade) for Districtwide Use (Not to Exceed $1,500,000 Over Three Years with Two (2) One-Year Renewal Options/General Operating Funds/Special Revenue Funds)

7.27 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Suppliers for Racial Equity and Implicit Bias Training (Not to Exceed $3,000,000 Over three (3) years / General Operating / Special Revenue)

7.28 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and Texas Women's University Implementing an Internship Program in Clinical Teaching (No Financial Impact)

7.29 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and the University of Texas at Dallas Implementing an Internship Program in Clinical Teaching (No Financial Impact)

7.30 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of School Furniture: Office, Classroom, Library & Classroom Manipulatives for Districtwide on an as Needed Basis Over Five (5) Years Including Renewal Options (Not to Exceed a Total of $15,000,000.00 General Operating\ Special Revenue)

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

7.32 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2018 to June 30, 2018

7.33 Consider and Take Possible Action to Approve a One (1) Year Contract Extension with RBC Capital Markets, LLC and Estrada Hinojosa & Company, Inc. for Financial Advisor Services (Fees Paid from Bond Sale Proceeds)

7.34 Consider and Take Possible Action to Ratify the Investment and Tax Reports for the Periods Ending May 31, 2018 and June 30, 2018

7.35 Consider and Take Possible Action to Authorize the Administration to Negotiate and Enter into an Interlocal Agreement with Education Service Center, Region 10 to Provide Technical Assistance and Professional Development for the State Allotment Program (Not to Exceed $15,000 Over One (1) Year General Operating/Special Revenue)

7.36 Consider and Take Possible Action to Approve the Budget Amendments for August 31, 2018

7.37 Consider and Take Possible Action to Accept Grant Funds - August 2018 (Not to Exceed $500,000 Special Revenue Funding Sources)

7.38 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas Independent School District and Dallas County Community College District (DCCCD) to Provide Fiber Optic Network Connectivity to the El Centro West Campus of DCCCD for the Benefit of Dallas ISD Students Through June, 2020

7.39 Consider and Take Possible Action to Approve Contract Extensions with Multiple Vendors for the Purchase of Technology Equipment Repair, Installation and Relocation Services, for Districtwide Use Through September 2019 (No Additional Funding)

7.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Continental Wireless, Inc. for the Purchase of Uhf Radios, Including Replacement Parts, Batteries and Service, for Districtwide Use (Not to Exceed $3,500,000 Over Four Years Including Renewal Options / General Operating / Bond / Special Revenue Funds)

7.41 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T & J JV to Renovate Amelia Earhart Learning Center in Conjunction with the Bond Program (Not to Exceed $4,165,941.00 Bond Funds)

7.42 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, a Joint Venture to Renovate Forester Athletic Complex & Renovate Henry Field at Seagoville Stadium in Conjunction with the Bond Program (Not to Exceed $10,465,699.00 Bond Funds)

7.43 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T & J JV to Renovate Franklin Field, Renovate Alfred J. Loos Athletic Complex & Renovate Pleasant Grove Athletic Complex in Conjunction with the Bond Program (Not to Exceed $11,025,261.00 Bond Funds)

7.44 Consider and Take Possible Action to Award and Enter into a Contract with SDB Contracting Services, Inc. to Renovate John Ireland Elementary School in Conjunction with the Bond Program (Not to Exceed $2,895,054.00 Bond Funds)

7.45 Consider and Take Possible Action to Approve Change Order #1 for Hillcrest High School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($3,900,000.00 Bond Funds)

7.46 Consider and Take Possible Action to Request the Granting of a 652.25 Square Foot Easement and Right of Way to Oncor Electric Company LLC at Hillcrest High School in Conjunction with the 2015 Bond Program

7.47 Consider and Take Possible Action to Accept the Completion of Work for August 23, 2018 (Edward Titche Elementary School; Bridge Plan) and Shook Building (DISD Police Department; Bond Funds)

7.48 Consider and Take Possible Action to Authorize the Increase in the Dollar Amount Previously Approved for Contracts for Furniture, Fixture, and Equipment (FF&E) Turnkey Services Firms (Not to Exceed $5,000,000 Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees)

7.49 Consider and Take Possible Action to Authorize the Increase in the Dollar Amount Previously Approved for Job Order Contracting Firms for Hazardous Materials Abatement Projects Managed by Dallas ISD Construction Services (Not to Exceed $20,000,000.00 General Operating/ Special Revenue/Bond Funds)

7.50 Consider and Take Possible Action to Approve the Increase in an Amount Not to Exceed $2,942,457.58 for Alex Sanger Elementary School (2015 Bond Funds)

7.51 Consider and Take Possible Action to Approve the Increase in an Amount Not to Exceed $4,500,000 for Jill Stone Elementary School (2015 Bond Funds)

7.52 PULLED Consider and Take Possible Action to Approve the Increase in an Amount Not to Exceed $11,218,198.83 for Nathaniel Hawthorne Elementary School (2015 Bond Funds)

7.53 Consider and Take Possible Action to Enter Into an Interlocal Agreement Between Dallas Independent School District and Lancaster Independent School District for the Shared Use of the Raney Service Center for Student Transportation Services (Not to Exceed $240,000 Annually/General Operating Funds)

7.54 Consider and Take Possible Action to Approve a One-Year Lease Agreement with Alvaro Martinez and Elva Martinez for Use of an Approximately 1,200 Square Foot Strip of Land from the Anson Jones Elementary School Campus Located at 3901 Meredith Street ($2,700 Revenue)

7.55 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)

7.56 Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Bid or Private Sale (No Funding Required)

7.57 Consider and Take Possible Action to Approve the Agreement Between Dallas Independent School District and North Texas Food Bank

7.58 Consider and Take Possible Action to Approve the 2018-19 Proposed Compensation Modifications Which Would Be Retroactive to the Start of the 2018-19 School Year for All Eligible Employees Whereas These Modifications are No Longer Dependent Upon Passage of a Tax Ratification Election Due to Additional Revenues Beyond Initial Forecast (Not to Exceed $33.3 Million)

Additional Item

8. ITEMS PULLED FOR A SEPARATE VOTE

8.01 Consider and Take Possible Action to Approve Amendments to Board Policy CNA (Local) Transportation Management - Student Transportation (No Financial Impact) (Consent Item 7.03, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.02 Consider and Take Possible Action to Approve Amendment to Board Policy CQ (Local) Technology Resources (Second Read, Sponsored by Jack Kelanic, Technology Officer) (Consent Item 7.04, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.03 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Recommended Vendors to Provide Math Blended Learning Software and Professional Development Services (Not to Exceed $6,000,000 Over Four Years/General Operating Funds/Special Revenue Funds) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.04 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Texas A&M - University Commerce and Dallas Independent School District Relating to the Dual Credentialing of Dallas ISD Teachers (Not to Exceed $145,000.00/Special Revenue Funds) and Waiver of CH (LOCAL) that Requires that Venue be in Dallas County, Texas (Consent Item 7.15, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.06 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) One Year Renewal Option ($150,474.00 Revenue) (Consent Item 7.25, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.07 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Recommended Vendors for the Purchase of Student School Uniforms (Pre-K Through 8th Grade) for Districtwide Use (Not to Exceed $1,500,000 Over Three Years with Two (2) One-Year Renewal Options/General Operating Funds/Special Revenue Funds) (Consent Item 7.26, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.08 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Suppliers for Racial Equity and Implicit Bias Training (Not to Exceed $3,000,000 Over three (3) years / General Operating / Special Revenue) (Consent Item 7.27, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.09 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and the University of Texas at Dallas Implementing an Internship Program in Clinical Teaching (No Financial Impact) (Consent Item 7.29, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.10 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of School Furniture: Office, Classroom, Library & Classroom Manipulatives for Districtwide on an as Needed Basis Over Five (5) Years Including Renewal Options (Not to Exceed a Total of $15,000,000.00 General Operating\ Special Revenue) (Consent Item 7.30, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.11 Consider and Take Possible Action to Ratify the Investment and Tax Reports for the Periods Ending May 31, 2018 and June 30, 2018 (Consent Item 7.34, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.12 Consider and Take Possible Action to Approve the Budget Amendments for August 31, 2018 (Consent Item 7.36, Pulled by Trustees Joyce Foreman and Lew Blackburn)

Items 8.13 & 13

8.13 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Continental Wireless, Inc. for the Purchase of Uhf Radios, Including Replacement Parts, Batteries and Service, for Districtwide Use (Not to Exceed $3,500,000 Over Four Years Including Renewal Options / General Operating / Bond / Special Revenue Funds) (Consent Item 7.40, Pulled by Trustees Joyce Foreman and Lew Blackburn)

13. ADJOURNMENT