1.02 Justin Henry will participate in the Board Meeting via Video Conference from The Residences at The Westin Houston Memorial City, 945 Gessner Road, Houston, TX 77024
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.
4.01 Superintendent's Report: Academic Achievements, Accolades, and District Events
4.02 Board of Trustee Committee Reports
4.03 Trustee Reports for Districts 1 through 9 on community interests to include topics such as (1) expressions of thanks, congratulations, or condolence; (2) information regarding holiday schedules; (3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in status of a person’s public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; or (4) a reminder about an upcoming event organized or sponsored by the governing body.
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.24 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (LOCAL) Wellness and Health Services Physical Examinations (Second Read Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FL (LOCAL) Student Records (Second Read Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
7.04 PULLED Consider and Take Possible Action to Approve the Recommended School Consolidation of Zaragoza ES to Chavez ES with Approval of Chavez ES Boundary Change and Repurpose Zaragoza ES to a Personalized Learning School and Waive Board Policy CT (Local) for the 2019-2020 School Year
7.05 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Hillcrest High School Implementation of P-TECH (No Financial Impact)
7.06 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Justin F. Kimball High School Implementation of P-TECH (No Financial Impact)
7.07 Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2018 (No Financial Impact)
7.08 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with an Additional Supplier for Professional Development and Consulting Services for Districtwide Use (No Additional Funding Required)
7.09 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending August 31, 2018
7.10 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending August 31, 2018
7.11 Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2018-2019
7.12 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for August 1, 2018 to August 31, 2018
7.13 Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2018-2019
7.14 Consider and Take Possible Action to Adopt the Written Instrument Evidencing the Board's Annual Review of its Investment Policy and Investment Strategies
7.15 Consider and Take Possible Action to Approve the Budget Amendments for October 31, 2018
7.16 Consider and Take Possible Action to Approve the 2019-2020 Agreement for the Purchase of Attendance Credits from the Texas Education Agency (TEA) Due to Dallas' Chapter 41 Status
7.17 Consider and Take Possible Action to Approve Change Order #1 for Skyline High School Abatement in Conjunction with the Bond Program (Not to Exceed $95,000.00 Bond Funds)
7.18 Consider and Take Possible Action to Award and Enter into a Contract with Imperial Construction, Inc. (Imperial/PLG – JV13) to Add an Addition to and Renovate Eduardo Mata Elementary School in Conjunction with the Bond Program (Not to Exceed $23,998,800.73 Bond Funds)
7.19 Consider and Take Possible Action to Approve and Adopt the Dallas ISD Edited Version of the American Institute of Architects (AIA) A101 Through G Series 2017, Standard Forms of Agreements Between Owner and Contractor to Replace the Previous Version A101 2007 Which Expires on October 31, 2018 and Will No Longer Be Supported by the AIA (No Financial Impact)
7.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Big Sky Construction Co., Inc. /Wesson, a Joint Venture to Construct a Recording Studio for Booker T. Washington High School (Not to Exceed $918,000 Using Donated Funds)
7.21 Consider and Take Possible Action to Waive the Following Required Section (Required Contract Provisions) of Board Policy CH (Local) and Approve Agreement with the Texas Education Agency Texas Virtual School Network for the Purchase of State-Led Online Courses for Students
7.22 Consider and Take Possible Action to Appoint Aaron Munoz as Interim Chief Internal Auditor
7.23 Consider and Take Possible Action to Approve a Resolution in Support for Employee Salary Increases
7.24 Consider and Take Possible Action to Approve a Resolution in Support for District Strategic Initiatives
8.03 Consider and Take Possible Action to Approve a Resolution in Support for Employee Salary Increases (Consent Item 7.23, Pulled by Trustee Edwin Flores)
1.02 Justin Henry will participate in the Board Meeting via Video Conference from The Residences at The Westin Houston Memorial City, 945 Gessner Road, Houston, TX 77024
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.
4.01 Superintendent's Report: Academic Achievements, Accolades, and District Events
4.02 Board of Trustee Committee Reports
4.03 Trustee Reports for Districts 1 through 9 on community interests to include topics such as (1) expressions of thanks, congratulations, or condolence; (2) information regarding holiday schedules; (3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in status of a person’s public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; or (4) a reminder about an upcoming event organized or sponsored by the governing body.
7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.24 as Amended
7.02 Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (LOCAL) Wellness and Health Services Physical Examinations (Second Read Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FL (LOCAL) Student Records (Second Read Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
7.04 PULLED Consider and Take Possible Action to Approve the Recommended School Consolidation of Zaragoza ES to Chavez ES with Approval of Chavez ES Boundary Change and Repurpose Zaragoza ES to a Personalized Learning School and Waive Board Policy CT (Local) for the 2019-2020 School Year
7.05 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Hillcrest High School Implementation of P-TECH (No Financial Impact)
7.06 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Justin F. Kimball High School Implementation of P-TECH (No Financial Impact)
7.07 Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2018 (No Financial Impact)
7.08 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with an Additional Supplier for Professional Development and Consulting Services for Districtwide Use (No Additional Funding Required)
7.09 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending August 31, 2018
7.10 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending August 31, 2018
7.11 Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2018-2019
7.12 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for August 1, 2018 to August 31, 2018
7.13 Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2018-2019
7.14 Consider and Take Possible Action to Adopt the Written Instrument Evidencing the Board's Annual Review of its Investment Policy and Investment Strategies
7.15 Consider and Take Possible Action to Approve the Budget Amendments for October 31, 2018
7.16 Consider and Take Possible Action to Approve the 2019-2020 Agreement for the Purchase of Attendance Credits from the Texas Education Agency (TEA) Due to Dallas' Chapter 41 Status
7.17 Consider and Take Possible Action to Approve Change Order #1 for Skyline High School Abatement in Conjunction with the Bond Program (Not to Exceed $95,000.00 Bond Funds)
7.18 Consider and Take Possible Action to Award and Enter into a Contract with Imperial Construction, Inc. (Imperial/PLG – JV13) to Add an Addition to and Renovate Eduardo Mata Elementary School in Conjunction with the Bond Program (Not to Exceed $23,998,800.73 Bond Funds)
7.19 Consider and Take Possible Action to Approve and Adopt the Dallas ISD Edited Version of the American Institute of Architects (AIA) A101 Through G Series 2017, Standard Forms of Agreements Between Owner and Contractor to Replace the Previous Version A101 2007 Which Expires on October 31, 2018 and Will No Longer Be Supported by the AIA (No Financial Impact)
7.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Big Sky Construction Co., Inc. /Wesson, a Joint Venture to Construct a Recording Studio for Booker T. Washington High School (Not to Exceed $918,000 Using Donated Funds)
7.21 Consider and Take Possible Action to Waive the Following Required Section (Required Contract Provisions) of Board Policy CH (Local) and Approve Agreement with the Texas Education Agency Texas Virtual School Network for the Purchase of State-Led Online Courses for Students
7.22 Consider and Take Possible Action to Appoint Aaron Munoz as Interim Chief Internal Auditor
7.23 Consider and Take Possible Action to Approve a Resolution in Support for Employee Salary Increases
7.24 Consider and Take Possible Action to Approve a Resolution in Support for District Strategic Initiatives
8.03 Consider and Take Possible Action to Approve a Resolution in Support for Employee Salary Increases (Consent Item 7.23, Pulled by Trustee Edwin Flores)