Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Edwin Flores, President, District 1

1.02 Recognition of Elected/Public Officials

2. PRESENTATION OF BOARD RECOGNITIONS

2.01 Eagle Droids of Casa View Elementary

2.02 Congressional App Challenge Winner - Sunset High School

2.03 Tamesha Connaughton and Eryn Davila of Dealey Montessori

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

Additional Item

4. REPORTS

4.01 Superintendent's Report: Academic Achievements, Accolades, Events, and Legislative Update

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.

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 At the last regular meeting of the board of trustees before an election of trustees, the current president of each local board of trustees shall announce the name of each board member who has completed the required continuing education, who has exceeded the required hours of continuing education, and who is deficient in meeting the required continuing education as of the anniversary of the date of each board member's election or appointment to the board. The announcement shall state that completing the required continuing education is a basic obligation and expectation of any sitting board member under SBOE rule.

6.02 Board Members Ethics Agreement

6.03 Framework for School Board Development

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

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

6.06 PULLED District Cooperative Purchasing Agreements with Related Fees and Purposes (Pulled by the Administration)

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.52 as Amended

7.03 Consider and Take Possible Action to Approve Amendment of Policy EHDC (Local) Alternative Methods for Earning Credit: Credit by Examination without Prior Instruction (Second Read, Sponsored by Ivonne Durant, Chief Academic Officer)

7.04 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2019-2020 (No Financial Impact)

7.06 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of Kiln Repair, Replacement and Maintenance for Districtwide Use (Not to Exceed $500,000.00 Over Five Years / General Operating / Bond / Special Revenue Funds)

7.11 Consider and Take Possible Action to Approve a Contract Between the 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 2019 Graduation on May 29, 2019 (Not to Exceed $11,043.00 / Student Activity Funds)

7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and HarozTec for Lincoln High School Implementation of P-TECH (No Financial Impact)

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

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

7.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, EON Reality for South Oak Cliff High School Implementation of P-TECH (No Financial Impact)

7.17 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and The State Fair of Texas for Lincoln High School Implementation of P-TECH (No Financial Impact)

7.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, Omni Hotels & Resorts Dallas for Lincoln High School Implementation of P-TECH (No Financial Impact)

7.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Metrocare Services for Dr. Emmett J. Conrad High School Implementation of P-TECH (No Financial Impact)

7.20 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Hyatt Regency Dallas for Lincoln High School Implementation of P-TECH (No Financial Impact)

7.21 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Haynes and Boone, LLP for L.G. Pinkston High School Implementation of P-TECH (No Financial Impact)

7.22 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and The State Fair of Texas for Madison High School Implementation of P-TECH (No Financial Impact)

7.24 Consider and Take Possible Action to Approve the Recommendation to Terminate the Probationary Contract of Certain Employees That Have Been Identified to the Board of Trustees at the End of the Contract Period in the Best Interests of the District Pursuant to Chapter 21 of the Texas Education Code

7.25 Consider and Take Possible Action to Approve the Recommendation to Propose the Nonrenewal of the Term Contract of Certain Employees That Have Been Identified to The Board of Trustees at the End of the Contract Period Pursuant to Chapter 21 of the Texas Education Code

7.26 Consider and Take Possible Action to Approve the Recommendation to Nonrenew Term Contract Employees Who Did Not Request a Hearing Regarding the Proposed Nonrenewal of Their Term Contract

7.27 Consider and Take Possible Action to Approve an Extension of the Agreement Through September 30, 2020 with Cornerstone OnDemand, Inc. for an Electronic Talent Management System (No Additional Funding Required / General Operating Funds)

7.28 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for February 1, 2019 to February 28, 2019

7.29 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending February 28, 2019

7.30 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending February 28, 2019

7.31 Consider and Take Possible Action to Approve the Budget Amendments for April 30, 2019

7.32 Consider and Take Possible Action to Approve an Interlocal Agreement with Region 10 Education Service Center for Participation in Cooperative Purchasing Programs (Over Five Years Including Renewal Options / No Funding Required)

7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with iBoss, Inc. for the Purchase of Endpoint Protection and Off-Network Web Filtering Software for Computing Devices Districtwide, Including Related Implementation and Training Services (Not to Exceed $1,050,000 Over Thirty-Eight (38) Months Including Renewal Options/General Operating/Bond Funds)

7.35 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contracts with Furniture, Fixture & Equipment (FF&E) Turnkey Service Firms (Not to Exceed $25,000,000 Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services)

7.36 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Justin F. Kimball High School in Conjunction with the Bond Program (Not to Exceed $16,258,253.00 Bond Funds)

7.37 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky/*T&J JV to Renovate Ignite Middle School at J.W. Ray in Conjunction with the Bond Program (Not to Exceed $2,745,475.00 Bond Funds)

7.38 Consider and Take Possible Action to Award and Enter into a Contract with SCM Construction Services, LLC. to Renovate the School for the Talented and Gifted (S.T.A.G.) in Pleasant Grove in Conjunction with the Bond Program (Not to Exceed $2,389,000.00 Bond Funds)

7.40 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/ VPG, A Joint Venture to Construct the New Wilmer Elementary School in Conjunction with the Bond Program (Not to Exceed $22,745,620.00 Bond Funds)

7.41 Consider and Take Possible Action to Approve a License Agreement Between Dallas Area Rapid Transit (DART) and Dallas Independent School District for the Purposes of Drainage Into the Dallas Area Rapid Transit (DART) Katy Trail Right of Way (Permitted Improvement) for Mata Elementary School in Conjunction with the Bond Program (No Financial Impact)

7.42 Consider and Take Possible Action to Award and Enter into a Contract with CZOT - MGS, LLC to Add an Addition to and Renovate Alex Sanger Elementary School in Conjunction with the Bond Program (Not to Exceed $14,456,710.00 Bond Funds)

7.43 Consider and Take Possible Action to Award and Enter into a Contract with EDRS, Inc. to Provide Hazardous Material Abatement Services at W.T. White High School in Conjunction with the Bond Program (Not to Exceed $1,133,880.00 Bond Funds)

7.44 Consider and Take Possible Action to Approve Change Order #1 for Anson Jones Elementary School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($325,000.00 Bond Funds)

7.45 Consider and Take Possible Action to Approve an Extension to the Agreement with Various Vendors for Electrical Equipment, Parts and Supplies for District Wide Use (One (1) Additional Year/No Additional Financial Impact)

7.46 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Mobile Enterprises, Inc. to Renovate and Repair the Parking Garages for the Linus D Wright Administration Building (Not to Exceed $1,289,800/General Operating Funds)

7.47 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into an Agreement with Various Vendors for the Purchase of Flooring: Indoor-Outdoor Services for District-Wide (Not to Exceed $4,050,000) Over Three Years/ General Operating/ Special Revenue/ Bond Funds)

7.48 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement with RJ'S Fencing and Construction to Provide Fencing Materials, Installation, and Removal Services for Districtwide Use (not to Exceed $3,500,000 Over Five Years/General Operating/Bond Funds/Special Revenue Funds)

7.49 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Trinity Armored Security Inc. for the Purchase of Secured (Armored) Car Services for Food and Child Nutrition Services and the Treasury Department (Not to Exceed $1,400,000 Over Three Years / General Operating and Special Revenue Funds)

7.50 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with The Edu-Source Corporation for the Purchase of Dining Room Furniture and Interior Designs for Food and Child Nutrition Services (Not to Exceed $7.500,000 Over Three Years / Special Revenue Funds)

7.51 Consider and Take Possible Action to Approve an Extension to the Agreement with Weiser Security Services, Inc. to Provide Unarmed Security Guard Services Districtwide for the Police and Security Department Use Only for an Additional One (1) Year (No Additional Financial Impact)

7.52 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with the Recommended Vendor to Purchase Fourteen (14) Utility Police Vehicles and One (1) Passenger Police Vehicle (Not to Exceed $800,000 Over One (1) Year with Two (2) One (1) Year Renewal Options/ General Operating/Special Revenue/Bond Funds)

8.01 Consider and Take Possible Action to 1) Approve the Tuition Rate of $5,250 Per Year, Per Child 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 2) the Tuition Rate of $1,250 Per Year, Per Child 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) (Consent Item 7.05, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.02 Consider and Take Possible Action to Approve the 2020-2021 School Calendar (No Financial Impact) (Consent Item 7.10, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.05 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Various Vendors to Provide Office Supplies and Services to the District (Not to Exceed $20,000,000 Over Five Years/General Operating, Special Revenue and Bond Funds) (Consent Item 7.33, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8. ITEMS PULLED FOR A SEPARATE VOTE

8.03 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Foundation for C.H.O.I.C.E. for Moises E. Molina High School Implementation of P-TECH (No Financial Impact) (Consent Item 7.13, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.04 Consider and Take Possible Action to Approve the Use of the Assessment of Performance Toward Proficiency in Languages (AAPPL) Test, the Oral Proficiency Interview (OPI)/Writing Proficiency Test (WPT), and the Standards Based Measurement of Proficiency (STAMP) Test to Award Course Credit by Examination in Various Foreign Languages Both with and without Prior Instruction (Consent Item 7.23, Pulled by Trustees Joyce Foreman and Lew Blackburn)

Items 8.06 & 12

8.06 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Mechanical, Electrical & Plumbing (MEP) Technical Design Review Service Firms for the Remaining Projects of the 2015 Bond Program (General Operating/Special Revenue/Bond Funds) (Consent Item 7.39, Pulled by Trustees Joyce Foreman and Lew Blackburn)

12. ADJOURNMENT

Apr 25, 2019 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

2. PRESENTATION OF BOARD RECOGNITIONS

2.01 Eagle Droids of Casa View Elementary

2.02 Congressional App Challenge Winner - Sunset High School

2.03 Tamesha Connaughton and Eryn Davila of Dealey Montessori

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

Additional Item

4. REPORTS

4.01 Superintendent's Report: Academic Achievements, Accolades, Events, and Legislative Update

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.

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 At the last regular meeting of the board of trustees before an election of trustees, the current president of each local board of trustees shall announce the name of each board member who has completed the required continuing education, who has exceeded the required hours of continuing education, and who is deficient in meeting the required continuing education as of the anniversary of the date of each board member's election or appointment to the board. The announcement shall state that completing the required continuing education is a basic obligation and expectation of any sitting board member under SBOE rule.

6.02 Board Members Ethics Agreement

6.03 Framework for School Board Development

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

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

6.06 PULLED District Cooperative Purchasing Agreements with Related Fees and Purposes (Pulled by the Administration)

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.52 as Amended

7.03 Consider and Take Possible Action to Approve Amendment of Policy EHDC (Local) Alternative Methods for Earning Credit: Credit by Examination without Prior Instruction (Second Read, Sponsored by Ivonne Durant, Chief Academic Officer)

7.04 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2019-2020 (No Financial Impact)

7.06 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of Kiln Repair, Replacement and Maintenance for Districtwide Use (Not to Exceed $500,000.00 Over Five Years / General Operating / Bond / Special Revenue Funds)

7.11 Consider and Take Possible Action to Approve a Contract Between the 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 2019 Graduation on May 29, 2019 (Not to Exceed $11,043.00 / Student Activity Funds)

7.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and HarozTec for Lincoln High School Implementation of P-TECH (No Financial Impact)

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

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

7.16 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, EON Reality for South Oak Cliff High School Implementation of P-TECH (No Financial Impact)

7.17 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and The State Fair of Texas for Lincoln High School Implementation of P-TECH (No Financial Impact)

7.18 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, Omni Hotels & Resorts Dallas for Lincoln High School Implementation of P-TECH (No Financial Impact)

7.19 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Metrocare Services for Dr. Emmett J. Conrad High School Implementation of P-TECH (No Financial Impact)

7.20 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Hyatt Regency Dallas for Lincoln High School Implementation of P-TECH (No Financial Impact)

7.21 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Haynes and Boone, LLP for L.G. Pinkston High School Implementation of P-TECH (No Financial Impact)

7.22 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and The State Fair of Texas for Madison High School Implementation of P-TECH (No Financial Impact)

7.24 Consider and Take Possible Action to Approve the Recommendation to Terminate the Probationary Contract of Certain Employees That Have Been Identified to the Board of Trustees at the End of the Contract Period in the Best Interests of the District Pursuant to Chapter 21 of the Texas Education Code

7.25 Consider and Take Possible Action to Approve the Recommendation to Propose the Nonrenewal of the Term Contract of Certain Employees That Have Been Identified to The Board of Trustees at the End of the Contract Period Pursuant to Chapter 21 of the Texas Education Code

7.26 Consider and Take Possible Action to Approve the Recommendation to Nonrenew Term Contract Employees Who Did Not Request a Hearing Regarding the Proposed Nonrenewal of Their Term Contract

7.27 Consider and Take Possible Action to Approve an Extension of the Agreement Through September 30, 2020 with Cornerstone OnDemand, Inc. for an Electronic Talent Management System (No Additional Funding Required / General Operating Funds)

7.28 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for February 1, 2019 to February 28, 2019

7.29 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending February 28, 2019

7.30 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending February 28, 2019

7.31 Consider and Take Possible Action to Approve the Budget Amendments for April 30, 2019

7.32 Consider and Take Possible Action to Approve an Interlocal Agreement with Region 10 Education Service Center for Participation in Cooperative Purchasing Programs (Over Five Years Including Renewal Options / No Funding Required)

7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with iBoss, Inc. for the Purchase of Endpoint Protection and Off-Network Web Filtering Software for Computing Devices Districtwide, Including Related Implementation and Training Services (Not to Exceed $1,050,000 Over Thirty-Eight (38) Months Including Renewal Options/General Operating/Bond Funds)

7.35 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Contracts with Furniture, Fixture & Equipment (FF&E) Turnkey Service Firms (Not to Exceed $25,000,000 Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services)

7.36 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Justin F. Kimball High School in Conjunction with the Bond Program (Not to Exceed $16,258,253.00 Bond Funds)

7.37 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky/*T&J JV to Renovate Ignite Middle School at J.W. Ray in Conjunction with the Bond Program (Not to Exceed $2,745,475.00 Bond Funds)

7.38 Consider and Take Possible Action to Award and Enter into a Contract with SCM Construction Services, LLC. to Renovate the School for the Talented and Gifted (S.T.A.G.) in Pleasant Grove in Conjunction with the Bond Program (Not to Exceed $2,389,000.00 Bond Funds)

7.40 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/ VPG, A Joint Venture to Construct the New Wilmer Elementary School in Conjunction with the Bond Program (Not to Exceed $22,745,620.00 Bond Funds)

7.41 Consider and Take Possible Action to Approve a License Agreement Between Dallas Area Rapid Transit (DART) and Dallas Independent School District for the Purposes of Drainage Into the Dallas Area Rapid Transit (DART) Katy Trail Right of Way (Permitted Improvement) for Mata Elementary School in Conjunction with the Bond Program (No Financial Impact)

7.42 Consider and Take Possible Action to Award and Enter into a Contract with CZOT - MGS, LLC to Add an Addition to and Renovate Alex Sanger Elementary School in Conjunction with the Bond Program (Not to Exceed $14,456,710.00 Bond Funds)

7.43 Consider and Take Possible Action to Award and Enter into a Contract with EDRS, Inc. to Provide Hazardous Material Abatement Services at W.T. White High School in Conjunction with the Bond Program (Not to Exceed $1,133,880.00 Bond Funds)

7.44 Consider and Take Possible Action to Approve Change Order #1 for Anson Jones Elementary School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($325,000.00 Bond Funds)

7.45 Consider and Take Possible Action to Approve an Extension to the Agreement with Various Vendors for Electrical Equipment, Parts and Supplies for District Wide Use (One (1) Additional Year/No Additional Financial Impact)

7.46 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Mobile Enterprises, Inc. to Renovate and Repair the Parking Garages for the Linus D Wright Administration Building (Not to Exceed $1,289,800/General Operating Funds)

7.47 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into an Agreement with Various Vendors for the Purchase of Flooring: Indoor-Outdoor Services for District-Wide (Not to Exceed $4,050,000) Over Three Years/ General Operating/ Special Revenue/ Bond Funds)

7.48 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement with RJ'S Fencing and Construction to Provide Fencing Materials, Installation, and Removal Services for Districtwide Use (not to Exceed $3,500,000 Over Five Years/General Operating/Bond Funds/Special Revenue Funds)

7.49 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Trinity Armored Security Inc. for the Purchase of Secured (Armored) Car Services for Food and Child Nutrition Services and the Treasury Department (Not to Exceed $1,400,000 Over Three Years / General Operating and Special Revenue Funds)

7.50 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with The Edu-Source Corporation for the Purchase of Dining Room Furniture and Interior Designs for Food and Child Nutrition Services (Not to Exceed $7.500,000 Over Three Years / Special Revenue Funds)

7.51 Consider and Take Possible Action to Approve an Extension to the Agreement with Weiser Security Services, Inc. to Provide Unarmed Security Guard Services Districtwide for the Police and Security Department Use Only for an Additional One (1) Year (No Additional Financial Impact)

7.52 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with the Recommended Vendor to Purchase Fourteen (14) Utility Police Vehicles and One (1) Passenger Police Vehicle (Not to Exceed $800,000 Over One (1) Year with Two (2) One (1) Year Renewal Options/ General Operating/Special Revenue/Bond Funds)

8.01 Consider and Take Possible Action to 1) Approve the Tuition Rate of $5,250 Per Year, Per Child 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 2) the Tuition Rate of $1,250 Per Year, Per Child 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) (Consent Item 7.05, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.02 Consider and Take Possible Action to Approve the 2020-2021 School Calendar (No Financial Impact) (Consent Item 7.10, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.05 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Various Vendors to Provide Office Supplies and Services to the District (Not to Exceed $20,000,000 Over Five Years/General Operating, Special Revenue and Bond Funds) (Consent Item 7.33, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8. ITEMS PULLED FOR A SEPARATE VOTE

8.03 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Foundation for C.H.O.I.C.E. for Moises E. Molina High School Implementation of P-TECH (No Financial Impact) (Consent Item 7.13, Pulled by Trustees Joyce Foreman and Lew Blackburn)

8.04 Consider and Take Possible Action to Approve the Use of the Assessment of Performance Toward Proficiency in Languages (AAPPL) Test, the Oral Proficiency Interview (OPI)/Writing Proficiency Test (WPT), and the Standards Based Measurement of Proficiency (STAMP) Test to Award Course Credit by Examination in Various Foreign Languages Both with and without Prior Instruction (Consent Item 7.23, Pulled by Trustees Joyce Foreman and Lew Blackburn)

Items 8.06 & 12

8.06 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Mechanical, Electrical & Plumbing (MEP) Technical Design Review Service Firms for the Remaining Projects of the 2015 Bond Program (General Operating/Special Revenue/Bond Funds) (Consent Item 7.39, Pulled by Trustees Joyce Foreman and Lew Blackburn)

12. ADJOURNMENT