Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Justin Henry, President, District 9

1.02 Trustee Karla Garcia will participate in the Board Meeting via Video Conference from the Hotel Fairmont Chicago-Millennium Park, 200 N. Columbus Dr., Chicago, IL 60601

1.03 Trustee Miguel Solis will participate in the Board Meeting via Video Conference from 111 East Cesar Chavez, Austin, TX 78701

1.04 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).

3.02 Speakers to Agenda Items

3.03 Speakers to Non-Agenda Items

4. REPORTS

4.01 Superintendent's Report: Academic Achievements, Accolades, Events, and Transforming Dallas ISD

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 Consider and Take Possible Action to Adopt the Resolution Approving Dallas County Elections New Voting System for Use in All of its Joint and/or Special Elections

6.04 Consider and Take Possible Action to Approve the Formation of a Procurement Ad Hoc Committee in Accordance with BDB(Local)

6.05 Consider and Take Possible Action to Approve the Formation of a Superintendent Evaluation Ad Hoc Committee in Accordance with BDB(Local)

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.41 as Amended

7.02 Consider and Take Possible Action to Approve Amendment to Board Policy BE (LOCAL) Board Meetings (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff)

7.03 Consider and Take Possible Action to Approve Amendment to Board Policy BED (LOCAL) Board Meetings-Public Participation (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff)

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

7.05 Consider and Take Possible Action to Approve Amendment to Board Policy GKA (LOCAL) Community Relations – Conduct on School Premises (Second Read, Sponsored by John Lawton, Chief of Police)

7.08 Consider and Take Possible Action to Terminate the Campaign Treasurer Appointment for Inactive Candidates or Political Committees

7.09 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement with Proximity Learning for Virtual Learning Programs for Districtwide Use (Not to Exceed $800,000 Over Five Years / General Operating / Special Revenue Funds)

7.10 Consider and Take Possible Action to Approve the Interlocal Agreement Amendment Between the University of North Texas at Dallas School of Education and the Dallas Independent School District (Not to Exceed $80,000 General Operating Funds)

7.11 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Interlocal Agreement with the City of Dallas Through its Designated Representative Kay Bailey Hutchison Convention Center Dallas for the Rental of Space at the Kay Bailey Hutchison Convention Center for the Dallas ISD Stem Expo (Not to Exceed $75,720 from January 17-18, 2020/General Operating/Grant Funds)

7.12 Consider and Take Possible Action to Approve and Ratify the Agreement with Autism Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $154,245.64/Grant Funds; 19-20 Contract Term 8/16/2019 through 6/30/2020)

7.13 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Texas Education Agency Approved Suppliers for Placement of Students in Full Time Residential Facilities (Not to Exceed $3,500,000 Over Three Years / General Operating/Special Revenue Funds)

7.15 Consider and Take Possible Action to Approve the Recommended Members to Serve on the 2019-2020 Dallas ISD School Health Advisory Council (No Financial Impact)

7.16 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with The Library Corporation to Provide Service for the Library Automation System Districtwide (Not to Exceed $1,000,000 for Five Years/General Operating/Special Revenue/Bond Funds)

7.17 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Paxton Patterson for Tools, Equipment & Services for Career Institutes and Other Career Technical Education Programs (Not to Exceed $900,000 Over Two Years General Operating/Special Revenue/Bond Funds)

7.19 Consider and Take Possible Action to Approve an Internship Agreement with Lamar University to Provide Intern Opportunities for Counseling Graduate Students (No Financial Impact to the District)

7.20 Consider and Take Possible Action to Approve the Agreement Between The University of Texas at Dallas (UTD) and Dallas Independent School District on Behalf of Emmett J. Conrad High School, Hillcrest High School, W.T. White High School, Thomas Jefferson High School, Seagoville High School, and Additional Campuses if Appropriate Funding is Allocated by UTD

7.21 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for July 1, 2019 to July 31, 2019

7.22 Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds - September 2019 (Not to Exceed $3,040,525 Special Revenue Funding Sources)

7.24 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending July 31, 2019

7.25 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending July 31, 2019

7.26 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Variable Rate Unlimited Tax School Building Bonds in an Aggregate Principal Amount Not to Exceed $300,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Payment Agent Agreement; Approving the Preparation of an Official Statement and Notice of Sale; and Enacting Other Provisions Relating Thereto

7.27 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax School Building Bonds in an Aggregate Principal Amount Not to Exceed $350,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Paying Agent Agreement; Approving the Preparation of an Official Statement and Notice of Sale; and Enacting Other Provisions Relating Thereto

7.29 Consider and Take Possible Action to Authorize an Increase to the Existing Agreement with iSphere Innovation Partners LLC for the District-wide Biometric Clock System Software and Hardware Maintenance Agreement, Including Technical Support and Equipment Upgrades/Replacements as Required (Increase Not to Exceed $975,000 / $1,925,000 Aggregate Through June 2021 / General Operating / Bond / Special Revenue Funds)

7.30 Consider and Take Possible Action to Approve an Amendment to Board Document # 9.07-12142017 (Dated December 14, 2017) to Allow Special Revenue Funds to be Expended with Southwest Networks, Inc. for the Purchase of Network Fiber And Cabling, Including Installation and Related Services for District-Wide Use (No Additional Funding Required Through June 30, 2022 / General Operating / Bond / Special Revenue Funds)

7.31 Consider and Take Possible Action to Approve an Amendment to Board Document # 7.18-02222018 (Dated February 22, 2018) to Allow Special Revenue Funds to be Expended with CompuCom Systems, Inc. for the Purchase of Uninterruptible Power Supply Systems, Including Installation, Maintenance and Services for District-Wide Use (No Additional Funding Required Through June 30, 2022 / General Operating / Bond / Special Revenue Funds)

7.32 Consider and Take Possible Action to Authorize the Abandonment and Purchase of a Portion of Dell Garden Avenue Located Adjacent to City Blocks 6338 and 6339 from the City of Dallas for the Pleasant Grove Stadium (Not to Exceed $17,960.00 Bond Funds)

7.33 Consider and Take Possible Action to Request the Granting of a 8,219 Square Foot Utility Easement to Oncor Electric Delivery Company, LLC AT E.D. Walker Middle School in Conjunction with the 2015 Bond Program

7.36 Consider and Take Possible Action to Approve the Resolution Supporting the Texas Department of Transportation (TXDOT) Safe Routes to School Infrastructure Application

7.37 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Suppliers to Provide Vehicle Repair Services for Districtwide Use (Not to Exceed $1,200,000 Over Five Years /General Operating/Special Revenue/Bond Funds)

7.38 Consider and Take Possible Action to, Authorize, Negotiate and Enter into an Agreement with Convergint Technologies for the Purchase, Installation, Maintenance and Repair of Video Security, Intercom and Access Control Equipment Including Software Subscription for System Maintenance and Upgrades for Districtwide Use (Not to Exceed $13,500,000 Over Seven Years / General Operating / Bond / Special Revenue Funds)

7.39 Consider and Take Possible Action to Authorize, Negotiate, and Enter Into a Term Agreement with Multiple Suppliers for the Purchase of Various Food Products for Food and Child Nutrition Services (Not to Exceed $3,000,000 Over Three Years / Special Revenue Funds)

7.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of OEM Parts, Repairs and Replacement Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 Over Three Years / Special Revenue Funds)

7.41 Consider and Take Possible Action to Ratify and Approve an Interlocal Agreement Between Dallas County and the Dallas ISD on Behalf of its Police Department (Not to Exceed $40,000 for the Year)

8. ITEMS PULLED FOR A SEPARATE VOTE

8.01 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Cooperative Agreement with K12 Insight, LLC for a Feedback and Customer Service Solution (Not to Exceed $1,250,000 Over Three Years / General Operating / Special Revenue / Bonds Funds) (Consent Item 7.06, Pulled by Trustees Joyce Foreman and Ben Mackey)

8.02 Consider and Take Possible Action to Ratify the Facility Use Agreement with the University of North Texas for the Use of Certain Facility Space at University of North Texas at Dallas, 7400 University Hills Blvd, Dallas, TX 75241 ($24,760 During the Month of July 2019) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Maxie Johnson)

8.03 Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas (UNT) and the Dallas Independent School District STEM Science and Wellness Department (No Financial Impact) (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Dan Micciche)

8.04 Consider and Take Possible Action to Approve the Recommended School Closure of John Leslie Patton Jr. Academic Center (Due to Educational Needs of Students) Beginning the 2019-2020 School Year and Waive the Notice Deadline Outlined in Board Policy EHBD(Local) (Consent Item 7.18, Pulled by Trustees Joyce Foreman, Justin Henry, and Ben Mackey)

Items 8.05 & 12

8.05 Consider and Take Possible Action to Approve the Budget Amendments for September 30, 2019 (Consent Item 7.23, Pulled by Trustees Joyce Foreman, Justin Henry, and Dan Micciche)

12. ADJOURNMENT

Sep 26, 2019 Board Meetings

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

1.01 Justin Henry, President, District 9

1.02 Trustee Karla Garcia will participate in the Board Meeting via Video Conference from the Hotel Fairmont Chicago-Millennium Park, 200 N. Columbus Dr., Chicago, IL 60601

1.03 Trustee Miguel Solis will participate in the Board Meeting via Video Conference from 111 East Cesar Chavez, Austin, TX 78701

1.04 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).

3.02 Speakers to Agenda Items

3.03 Speakers to Non-Agenda Items

4. REPORTS

4.01 Superintendent's Report: Academic Achievements, Accolades, Events, and Transforming Dallas ISD

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 Consider and Take Possible Action to Adopt the Resolution Approving Dallas County Elections New Voting System for Use in All of its Joint and/or Special Elections

6.04 Consider and Take Possible Action to Approve the Formation of a Procurement Ad Hoc Committee in Accordance with BDB(Local)

6.05 Consider and Take Possible Action to Approve the Formation of a Superintendent Evaluation Ad Hoc Committee in Accordance with BDB(Local)

7. CONSENT AGENDA ITEMS

7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.41 as Amended

7.02 Consider and Take Possible Action to Approve Amendment to Board Policy BE (LOCAL) Board Meetings (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff)

7.03 Consider and Take Possible Action to Approve Amendment to Board Policy BED (LOCAL) Board Meetings-Public Participation (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff)

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

7.05 Consider and Take Possible Action to Approve Amendment to Board Policy GKA (LOCAL) Community Relations – Conduct on School Premises (Second Read, Sponsored by John Lawton, Chief of Police)

7.08 Consider and Take Possible Action to Terminate the Campaign Treasurer Appointment for Inactive Candidates or Political Committees

7.09 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement with Proximity Learning for Virtual Learning Programs for Districtwide Use (Not to Exceed $800,000 Over Five Years / General Operating / Special Revenue Funds)

7.10 Consider and Take Possible Action to Approve the Interlocal Agreement Amendment Between the University of North Texas at Dallas School of Education and the Dallas Independent School District (Not to Exceed $80,000 General Operating Funds)

7.11 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Interlocal Agreement with the City of Dallas Through its Designated Representative Kay Bailey Hutchison Convention Center Dallas for the Rental of Space at the Kay Bailey Hutchison Convention Center for the Dallas ISD Stem Expo (Not to Exceed $75,720 from January 17-18, 2020/General Operating/Grant Funds)

7.12 Consider and Take Possible Action to Approve and Ratify the Agreement with Autism Treatment Center for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $154,245.64/Grant Funds; 19-20 Contract Term 8/16/2019 through 6/30/2020)

7.13 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Texas Education Agency Approved Suppliers for Placement of Students in Full Time Residential Facilities (Not to Exceed $3,500,000 Over Three Years / General Operating/Special Revenue Funds)

7.15 Consider and Take Possible Action to Approve the Recommended Members to Serve on the 2019-2020 Dallas ISD School Health Advisory Council (No Financial Impact)

7.16 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with The Library Corporation to Provide Service for the Library Automation System Districtwide (Not to Exceed $1,000,000 for Five Years/General Operating/Special Revenue/Bond Funds)

7.17 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Paxton Patterson for Tools, Equipment & Services for Career Institutes and Other Career Technical Education Programs (Not to Exceed $900,000 Over Two Years General Operating/Special Revenue/Bond Funds)

7.19 Consider and Take Possible Action to Approve an Internship Agreement with Lamar University to Provide Intern Opportunities for Counseling Graduate Students (No Financial Impact to the District)

7.20 Consider and Take Possible Action to Approve the Agreement Between The University of Texas at Dallas (UTD) and Dallas Independent School District on Behalf of Emmett J. Conrad High School, Hillcrest High School, W.T. White High School, Thomas Jefferson High School, Seagoville High School, and Additional Campuses if Appropriate Funding is Allocated by UTD

7.21 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for July 1, 2019 to July 31, 2019

7.22 Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds - September 2019 (Not to Exceed $3,040,525 Special Revenue Funding Sources)

7.24 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending July 31, 2019

7.25 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending July 31, 2019

7.26 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Variable Rate Unlimited Tax School Building Bonds in an Aggregate Principal Amount Not to Exceed $300,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Payment Agent Agreement; Approving the Preparation of an Official Statement and Notice of Sale; and Enacting Other Provisions Relating Thereto

7.27 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax School Building Bonds in an Aggregate Principal Amount Not to Exceed $350,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Paying Agent Agreement; Approving the Preparation of an Official Statement and Notice of Sale; and Enacting Other Provisions Relating Thereto

7.29 Consider and Take Possible Action to Authorize an Increase to the Existing Agreement with iSphere Innovation Partners LLC for the District-wide Biometric Clock System Software and Hardware Maintenance Agreement, Including Technical Support and Equipment Upgrades/Replacements as Required (Increase Not to Exceed $975,000 / $1,925,000 Aggregate Through June 2021 / General Operating / Bond / Special Revenue Funds)

7.30 Consider and Take Possible Action to Approve an Amendment to Board Document # 9.07-12142017 (Dated December 14, 2017) to Allow Special Revenue Funds to be Expended with Southwest Networks, Inc. for the Purchase of Network Fiber And Cabling, Including Installation and Related Services for District-Wide Use (No Additional Funding Required Through June 30, 2022 / General Operating / Bond / Special Revenue Funds)

7.31 Consider and Take Possible Action to Approve an Amendment to Board Document # 7.18-02222018 (Dated February 22, 2018) to Allow Special Revenue Funds to be Expended with CompuCom Systems, Inc. for the Purchase of Uninterruptible Power Supply Systems, Including Installation, Maintenance and Services for District-Wide Use (No Additional Funding Required Through June 30, 2022 / General Operating / Bond / Special Revenue Funds)

7.32 Consider and Take Possible Action to Authorize the Abandonment and Purchase of a Portion of Dell Garden Avenue Located Adjacent to City Blocks 6338 and 6339 from the City of Dallas for the Pleasant Grove Stadium (Not to Exceed $17,960.00 Bond Funds)

7.33 Consider and Take Possible Action to Request the Granting of a 8,219 Square Foot Utility Easement to Oncor Electric Delivery Company, LLC AT E.D. Walker Middle School in Conjunction with the 2015 Bond Program

7.36 Consider and Take Possible Action to Approve the Resolution Supporting the Texas Department of Transportation (TXDOT) Safe Routes to School Infrastructure Application

7.37 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Suppliers to Provide Vehicle Repair Services for Districtwide Use (Not to Exceed $1,200,000 Over Five Years /General Operating/Special Revenue/Bond Funds)

7.38 Consider and Take Possible Action to, Authorize, Negotiate and Enter into an Agreement with Convergint Technologies for the Purchase, Installation, Maintenance and Repair of Video Security, Intercom and Access Control Equipment Including Software Subscription for System Maintenance and Upgrades for Districtwide Use (Not to Exceed $13,500,000 Over Seven Years / General Operating / Bond / Special Revenue Funds)

7.39 Consider and Take Possible Action to Authorize, Negotiate, and Enter Into a Term Agreement with Multiple Suppliers for the Purchase of Various Food Products for Food and Child Nutrition Services (Not to Exceed $3,000,000 Over Three Years / Special Revenue Funds)

7.40 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Various Suppliers for the Purchase of OEM Parts, Repairs and Replacement Equipment for Food and Child Nutrition Services (Not to Exceed $2,000,000 Over Three Years / Special Revenue Funds)

7.41 Consider and Take Possible Action to Ratify and Approve an Interlocal Agreement Between Dallas County and the Dallas ISD on Behalf of its Police Department (Not to Exceed $40,000 for the Year)

8. ITEMS PULLED FOR A SEPARATE VOTE

8.01 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Cooperative Agreement with K12 Insight, LLC for a Feedback and Customer Service Solution (Not to Exceed $1,250,000 Over Three Years / General Operating / Special Revenue / Bonds Funds) (Consent Item 7.06, Pulled by Trustees Joyce Foreman and Ben Mackey)

8.02 Consider and Take Possible Action to Ratify the Facility Use Agreement with the University of North Texas for the Use of Certain Facility Space at University of North Texas at Dallas, 7400 University Hills Blvd, Dallas, TX 75241 ($24,760 During the Month of July 2019) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Maxie Johnson)

8.03 Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas (UNT) and the Dallas Independent School District STEM Science and Wellness Department (No Financial Impact) (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Dan Micciche)

8.04 Consider and Take Possible Action to Approve the Recommended School Closure of John Leslie Patton Jr. Academic Center (Due to Educational Needs of Students) Beginning the 2019-2020 School Year and Waive the Notice Deadline Outlined in Board Policy EHBD(Local) (Consent Item 7.18, Pulled by Trustees Joyce Foreman, Justin Henry, and Ben Mackey)

Items 8.05 & 12

8.05 Consider and Take Possible Action to Approve the Budget Amendments for September 30, 2019 (Consent Item 7.23, Pulled by Trustees Joyce Foreman, Justin Henry, and Dan Micciche)

12. ADJOURNMENT