4.01 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. Each member of the public who desires to address the Board regarding an item on an agenda for an open meeting of the Board may be allowed to address the board regarding the item at the meeting before the Board’s consideration of the agenda item. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No individual presentation shall exceed three minutes. In the event an individual uses a non-simultaneous translator when addressing the Board, the individual shall be permitted twice the allotted time to make his or her presentation. Ref: Board Policy BED (LOCAL)
6.01 Consider and Take Possible Action to Approve Consent Agenda Items 6.01 thru 6.88 as Amended
6.02 Consider and Take Possible Action to Approve Amendment to Board Policy CW(LOCAL) Naming Facilities (Second Read, Sponsored by Dwayne Thompson, Chief Financial Officer)
6.03 Consider and Take Possible Action to Approve the Amendment to Board Policy EHBB (Local) Special Programs: Gifted and Talented Students (Second Read, Sponsored by Shannon Trejo, Chief Academic Officer)
6.04 Consider and Take Possible Action to Approve Amendment of Board Policy FO (Local) Student Discipline (Single Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
6.05 Consider and Take Possible Action to Ratify the Submission of a Waiver to the Texas Education Agency (TEA) for an Extension of the Annual Financial Report Due Date because of COVID-19 (No Financial Impact)
6.06 Consider and Take Possible Action to Ratify the Submission of a Waiver to the Texas Education Agency (TEA) to Waive the Requirement of the Administration of the Armed Services Vocational Aptitude Battery (ASVAB) Due to COVID-19 (No Financial Impact)
6.07 Consider and Take Possible Action to Ratify the Submission of a Waiver of the Instructional Materials Inventory Requirement to the Texas Education Agency (TEA) Due to COVID-19 (No Financial Impact)
6.08 Consider and Take Possible Action to Ratify the Submission of a Waiver of the Seventh Grade Reading Instruments Requirement to the Texas Education Agency (TEA) Due to COVID-19 and Approve the Use of the Measuring Academic Progress (MAP) Growth Test as an Alternate Assessment (No Financial Impact)
6.09 Consider and Take Possible Action to Ratify the Submission of a Waiver of the Course Review and Professional Development Requirements of the Texas Virtual School Network (TXVSN) for the 2019-20 and the 2020-2021 School Years (No Financial Impact)
6.11 Consider and Take Possible Action to Approve Quarter 4 of 2019-2020 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 for School and Departments (April 1, 2020 - June 30, 2020)
6.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between The University of Texas at Dallas (Naveen Jindal School of Management) and Dallas ISD for Professional Learning and Development for Central Staff Employees (Not to Exceed $160,000 Over Two Years)
6.13 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas ISD and Fort Worth ISD for the Purpose of Providing Spanish Instructional Programming (No Funding Required)
6.14 Consider and Take Possible Action to Approve the Dallas ISD Remote Asynchronous Attestation Plan for the 2020-21 School Year (No Fiscal Impact)
6.15 Consider and Take Possible Action to Approve the Resolution to Designate Organized Instructional Opportunities During the Day and/or Through Before/After School Extended Day for a Student or an Inter-District Transfer Student Who is Voluntarily Participating in an All-Remote Instructional Method, and Participating in a Particular Elective Course, UIL Activity, Extracurricular Activity, and/or Cocurricular Activity that Require In-Person Instruction or Supervision for the 2020-2021 School Year (Not to Exceed $600,000)
6.16 Consider and Take Possible Action to Approve the Agreement with Head Start of Greater Dallas to Provide Prekindergarten Collaborative Services for the 2020-2021 Fiscal Year (Not to Exceed $250,000 Special Revenue Funding Source)
6.17 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Vendors for Early Childhood Instructional Materials, Supplies, and Services for Districtwide Use (Not to Exceed $6,500,000 Over Five Years Including Renewal Options / General Operating / Special Revenue / Bond Funds) (Consent Item 6.17, Pulled Due to Revisions)
6.18 Consider and Take Possible Action to Approve the Change in the Tuition Rate from $5,250 Per Year, Per Child ($525 Per Month) to $4,100 Per Year, Per Child ($410 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 for the 2020-2021 School Year, and there Will Be No Change in the Tuition Rate of $1,250 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 District)
6.19 Consider and Take Possible Action to Approve an Internship Agreement Between Dallas Independent School District and Texas Tech University Department of Educational Psychology and Leadership in the College of Education (No Financial Impact)
6.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Recommended Vendors to Provide Esports Gaming Equipment, Furniture, Apparel, Supplies, and Services (Not to Exceed $3,000,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds)
6.21 Consider and Take Possible Action to Approve Interlocal Agreement Between Texas Tech University and Dallas ISD for Personalized Learning Graduate Coursework (Not to Exceed $125,250/ General Funds/ Special Funds for One Year)
6.22 Consider and Take Possible Action to Approve the Agreement Between The University of Texas at Austin and Dallas Independent School District for Implementation of The OnRamps Dual Enrollment Program (Not to Exceed $150,000 September 1, 2020 - August 31, 2021)
6.23 Consider and Take Possible Action to Approve the Interlocal Agreement Between Texas Woman's University and Dallas Independent School District for GO Center Project (September 1, 2020 -August 31, 2023 with Three Year (1) Year Renewable Option/No Financial Impact)
6.24 Consider and Take Possible Action to Approve the Interlocal Agreement Between University of North Texas (Denton), on Behalf of its College of Education ("Pathways" for Future Teachers) and Dallas Independent School District (September 1, 2020 -August 31, 2025/No Financial Impact)
6.25 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Concerning Dual Credit (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.26 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. H. Adamson Pathways in Technology Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.27 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Bryan Adams Pathways in Teaching Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.28 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to David W. Carter Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.29 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Dr. Emmett J. Conrad Global Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.30 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Kathlyn Joy Gilliam Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.31 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Hillcrest Engineering Technology Early College High School (E-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.32 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Kimball Engineering and Technology Early College High School (E-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.33 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Dr. Wright L. Lassiter Jr. Early College High School (ECHS) (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)
6.34 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Lincoln Business Technology Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.35 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to James Madison Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.36 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Moisés E. Molina Business Technology Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.37 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to North Dallas Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.38 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to North Lake Collegiate Academy (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)
6.39 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to L.G. Pinkston Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.40 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Franklin D. Roosevelt Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.41 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. W. Samuell Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.42 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Seagoville Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.43 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Skyline Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.44 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to South Oak Cliff Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.45 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to H. Grady Spruce Career and Technical Education Early College High School (ECHS) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.46 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Sunset Public Health and Teaching Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.47 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Thomas Jefferson Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.48 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Trinidad Garza Early College High School (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)
6.49 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. T. White Business and Teaching Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.50 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Wilmer-Hutchins Energy and Construction Technology Early College High School (E-TECH)(September 8, 2020 – September 7, 2021 / No Financial Impact)
6.51 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W.T. White Fine Arts Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.52 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Wilmer-Hutchins Fine Arts Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.53 Consider and Take Possible Action to Approve, for the 2020� School Year, that the Dallas Independent School District Board of Trustees Delegates Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 䅇.1511(c)(4) to the Superintendent of Schools, Solely for the Purpose of Obligating the District Under TEC, 䅬.257 and TEC, Chapter 49, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized Under TEC, 䅭.006. This Includes Approval of the Agreement for the Purchase of Attendance Credits
6.54 Consider and Take Possible Action to Approve the Ratification of Agreements related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.54, Pulled by Trustees Joyce Foreman and Maxie Johnson)
6.55 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending May 31, 2020
6.56 Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.56, Pulled by Trustees Joyce Foreman and Maxie Johnson)
6.57 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Vendors for Online Platform, Materials, Supplies and Services for Districtwide Use (Not to Exceed $28,000,000 Over Five Years General Operating / Special Revenue Funds) (Consent Item 6.57, Pulled Due to Revisions)
6.58 Consider and Take Possible Action to Ratify Agreements with Recommended Vendors to Provide Electrical Equipment, Parts and Supplies for Districtwide Use (Not to Exceed $4,075,024.81 Aggregate Through May 27, 2020/General Operating/Special Revenue/Bond Funds)
6.59 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending May 31, 2020
6.60 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for May 1, 2020 to May 31, 2020
6.61 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending June 30, 2020
6.62 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2020 to June 30, 2020
6.63 Consider and Take Possible Action to Ratify the Fourth Quarter and Annual Investment Report for the Period from April 1, 2020 to June 30, 2020
6.64 Consider and Take Possible Action to Approve Resolution to Set the 2020-2021 Maintenance and Operations Tax Rate at $1.054700 for the Purpose of Maintenance and Operations and to Set the 2020-2021 Debt Service Tax Rate at $0.242035 for the Purpose of Payment of Principal and Interest on Debts (Consent Item 6.64, Pulled by the Administration)
6.65 Consider and Take Possible Action to Approve the Budget Amendments for August 31, 2020
6.66 Consider and Take Possible Action to Approve the Interlocal Agreement with Region 10 Education Service Center (ESC) for Consultant Services (Not to Exceed $687,163.00 Special Revenue Funding Sources)
6.67 Consider and Take Possible Action to Authorize an Increase to the Existing Cooperative Agreements with Recommended Vendors for the Purchase of Mobile Hotspots and Related Services for Student Internet Access (Increase Not to Exceed $625,000 / $3,125,000 Aggregate Through June 30, 2021 / General Operating / Special Revenue Funds)
6.68 Consider and Take Possible Action to Ratify the Interlocal Acquisition Agreement Executed with Region 4 Education Service Center in Conjunction with the Texas Education Agency's Operation Connectivity Bulk Purchase Process (Not to Exceed $3,812,500 Over Seventeen (17) Months / General Operating / Special Revenue / Bond Funds)
6.69 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor for the Purchase of Telecommunications Engineering and Consulting Services Related to Operation Connectivity (Not to Exceed $395,000 Over One Year / General Operating / Special Revenue / Bond Funds)
6.70 Consider and Take Possible Action to Approve an Interlocal Agreement Between the Dallas Independent School District and the City of Dallas to Jointly Fund the Purchase of Telecommunications Engineering and Consulting Services Related to Operation Connectivity (Revenue Not to Exceed $395,000 Over One Year)
6.71 Consider and Take Possible Action to Authorize the Granting of a Back-flow Release Agreement to the City of Dallas for North Dallas High School in Conjunction with the 2015 Bond Program (No Financial Impact)
6.72 Consider and Take Possible Action to Approve the Abandonment Ordinance with the City of Dallas for Portions of three (3) Water Easements, a Storm Sewer Easement with Temporary Working Space and a Water Vault Easement Located in City Block A/6222 for Thomas Jefferson High School and New Pre-K – 8th School (Not to Exceed $5,420.00 Bond Funds)
6.73 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of DESA @ Earhart; Approve Change Order #1 ($9,411.01 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($11,418.69 Bond Funds)
6.74 Consider and Take Possible Action to Accept the Completion of Work for the Contract with SDB Contracting Services Inc. for the Renovation of John Ireland Elementary School; Approve Change Order #1 ($116,392.08 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($7,274.57 Bond Funds)
6.75 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, A Joint Venture for the Renovation of Piedmont G.L.O.B.A.L Academy; Approve Change Order #1 ($42,929.56 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($22,771.20 Bond Funds)
6.76 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of Edna Rowe Elementary School; Approve Change Order #2 ($48,340.13 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($37,101.55 Bond Funds)
6.77 Consider and Take Possible Action to Accept the Completion of Work for the Contract with SCM Construction Services, LLC for the Renovation of the School for the Talented and Gifted (S.T.A.G.) at Pleasant Grove; Approve Change Order #2 ($4,106.15 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($8,109.78 Bond Funds)
6.78 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder+Summit Joint Venture for the Renovation of the Anson Jones Elementary School Renovation; Approve Change Order #3 ($28,359.95 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($20,693.25 Bond Funds)
6.79 Consider and Take Possible Action to Award and Enter into a Contract with Turner | Source A Joint Venture for Construction Manager at Risk (CMAR) Pre-Construction Services for the Walnut Hill Career Institute Renovation Project in Conjunction with the Bond Program (Not to Exceed $25,000.00 Bond Funds)(Consent Item 6.79, Pulled by Trustees Joyce Foreman and Maxie Johnson)
6.80 Consider and Take Possible Action to Ratify the Guaranteed Maximum Price One (GMP 1), Exhibit A for Core Construction, Construction Manager at Risk (CMAR) for Thomas Jefferson High School Demolition and Abatement of Existing Structures in Conjunction with the Bond Program (Not to Exceed $962,540.00 Bond Funds)
6.81 Consider and Take Possible Action to Ratify the Guaranteed Maximum Price One (GMP 1), Exhibit A for Core Construction, Construction Manager At Risk (CMAR) for Edward H. Cary Middle School (PK-8) Demolition and Abatement of Existing Structures in Conjunction with the Bond Program (Not to Exceed $557,033.00 Bond Funds)
6.82 Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Bid or Private Sale (No Funding Required)
6.83 Consider and Take Possible Action to Approve a Development Agreement Between the Dallas Independent School District and the City of Dallas for Improvements on or Adjacent to the James Hogg Elementary School Campus to be Reimbursed by the Oak Cliff Gateway Tax Increment Financing (TIF) District (Not to Exceed $785,000 General Operating / Special Revenue / Bond Funds)
6.84 Consider and Take Possible Action to Add the Linus D. Wright Dallas ISD Administration Building to Previously Approved Agreements to Provide Landscaping and Mowing Services Districtwide (No Additional Financial Impact)
6.85 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Recommended Vendors to Provide Interior Graphic Design Services (Not to Exceed $2,000,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds)
6.86 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Electrical Parts and Services for Districtwide Use (Not to Exceed $4,600,000 Over Five Years Including Renewal Options/General Operating/Special Revenue/Bond Funds)
6.87 Consider and Take Possible Action to Ratify an Agreement with Recommended Vendor to Provide Fueling System Parts and Services Districtwide (Not to Exceed $780,000/$1,180,000 Aggregate Through June 30, 2022/General Operating/Special Revenue Funds)
6.88 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Recommended Vendor for the Addition, Rework, and Updating of Serving Lines for Select High Schools for Food and Child Nutrition Services (Not to Exceed $453,200 Over Three Years Including Renewal Options / Special Revenue Funds)
7.02 Consider and Take Possible Action to Approve the Ratification of Agreements related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.54, Pulled by Trustees Joyce Foreman and Maxie Johnson)
7.03 Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.56, Pulled by Trustees Joyce Foreman and Maxie Johnson)
7.06 Consider and Take Possible Action to Award and Enter into a Contract with Turner | Source A Joint Venture for Construction Manager at Risk (CMAR) Pre-Construction Services for the Walnut Hill Career Institute Renovation Project in Conjunction with the Bond Program (Not to Exceed $25,000.00 Bond Funds)(Consent Item 6.79, Pulled by Trustees Joyce Foreman and Maxie Johnson)
4.01 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. Each member of the public who desires to address the Board regarding an item on an agenda for an open meeting of the Board may be allowed to address the board regarding the item at the meeting before the Board’s consideration of the agenda item. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No individual presentation shall exceed three minutes. In the event an individual uses a non-simultaneous translator when addressing the Board, the individual shall be permitted twice the allotted time to make his or her presentation. Ref: Board Policy BED (LOCAL)
6.01 Consider and Take Possible Action to Approve Consent Agenda Items 6.01 thru 6.88 as Amended
6.02 Consider and Take Possible Action to Approve Amendment to Board Policy CW(LOCAL) Naming Facilities (Second Read, Sponsored by Dwayne Thompson, Chief Financial Officer)
6.03 Consider and Take Possible Action to Approve the Amendment to Board Policy EHBB (Local) Special Programs: Gifted and Talented Students (Second Read, Sponsored by Shannon Trejo, Chief Academic Officer)
6.04 Consider and Take Possible Action to Approve Amendment of Board Policy FO (Local) Student Discipline (Single Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
6.05 Consider and Take Possible Action to Ratify the Submission of a Waiver to the Texas Education Agency (TEA) for an Extension of the Annual Financial Report Due Date because of COVID-19 (No Financial Impact)
6.06 Consider and Take Possible Action to Ratify the Submission of a Waiver to the Texas Education Agency (TEA) to Waive the Requirement of the Administration of the Armed Services Vocational Aptitude Battery (ASVAB) Due to COVID-19 (No Financial Impact)
6.07 Consider and Take Possible Action to Ratify the Submission of a Waiver of the Instructional Materials Inventory Requirement to the Texas Education Agency (TEA) Due to COVID-19 (No Financial Impact)
6.08 Consider and Take Possible Action to Ratify the Submission of a Waiver of the Seventh Grade Reading Instruments Requirement to the Texas Education Agency (TEA) Due to COVID-19 and Approve the Use of the Measuring Academic Progress (MAP) Growth Test as an Alternate Assessment (No Financial Impact)
6.09 Consider and Take Possible Action to Ratify the Submission of a Waiver of the Course Review and Professional Development Requirements of the Texas Virtual School Network (TXVSN) for the 2019-20 and the 2020-2021 School Years (No Financial Impact)
6.11 Consider and Take Possible Action to Approve Quarter 4 of 2019-2020 School Year Formal Acceptance and Ratification of Gifts with Cumulative Value Greater Than $5,000 for School and Departments (April 1, 2020 - June 30, 2020)
6.12 Consider and Take Possible Action to Approve the Interlocal Agreement Between The University of Texas at Dallas (Naveen Jindal School of Management) and Dallas ISD for Professional Learning and Development for Central Staff Employees (Not to Exceed $160,000 Over Two Years)
6.13 Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas ISD and Fort Worth ISD for the Purpose of Providing Spanish Instructional Programming (No Funding Required)
6.14 Consider and Take Possible Action to Approve the Dallas ISD Remote Asynchronous Attestation Plan for the 2020-21 School Year (No Fiscal Impact)
6.15 Consider and Take Possible Action to Approve the Resolution to Designate Organized Instructional Opportunities During the Day and/or Through Before/After School Extended Day for a Student or an Inter-District Transfer Student Who is Voluntarily Participating in an All-Remote Instructional Method, and Participating in a Particular Elective Course, UIL Activity, Extracurricular Activity, and/or Cocurricular Activity that Require In-Person Instruction or Supervision for the 2020-2021 School Year (Not to Exceed $600,000)
6.16 Consider and Take Possible Action to Approve the Agreement with Head Start of Greater Dallas to Provide Prekindergarten Collaborative Services for the 2020-2021 Fiscal Year (Not to Exceed $250,000 Special Revenue Funding Source)
6.17 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Vendors for Early Childhood Instructional Materials, Supplies, and Services for Districtwide Use (Not to Exceed $6,500,000 Over Five Years Including Renewal Options / General Operating / Special Revenue / Bond Funds) (Consent Item 6.17, Pulled Due to Revisions)
6.18 Consider and Take Possible Action to Approve the Change in the Tuition Rate from $5,250 Per Year, Per Child ($525 Per Month) to $4,100 Per Year, Per Child ($410 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 for the 2020-2021 School Year, and there Will Be No Change in the Tuition Rate of $1,250 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 District)
6.19 Consider and Take Possible Action to Approve an Internship Agreement Between Dallas Independent School District and Texas Tech University Department of Educational Psychology and Leadership in the College of Education (No Financial Impact)
6.20 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Recommended Vendors to Provide Esports Gaming Equipment, Furniture, Apparel, Supplies, and Services (Not to Exceed $3,000,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds)
6.21 Consider and Take Possible Action to Approve Interlocal Agreement Between Texas Tech University and Dallas ISD for Personalized Learning Graduate Coursework (Not to Exceed $125,250/ General Funds/ Special Funds for One Year)
6.22 Consider and Take Possible Action to Approve the Agreement Between The University of Texas at Austin and Dallas Independent School District for Implementation of The OnRamps Dual Enrollment Program (Not to Exceed $150,000 September 1, 2020 - August 31, 2021)
6.23 Consider and Take Possible Action to Approve the Interlocal Agreement Between Texas Woman's University and Dallas Independent School District for GO Center Project (September 1, 2020 -August 31, 2023 with Three Year (1) Year Renewable Option/No Financial Impact)
6.24 Consider and Take Possible Action to Approve the Interlocal Agreement Between University of North Texas (Denton), on Behalf of its College of Education ("Pathways" for Future Teachers) and Dallas Independent School District (September 1, 2020 -August 31, 2025/No Financial Impact)
6.25 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Concerning Dual Credit (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.26 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. H. Adamson Pathways in Technology Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.27 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Bryan Adams Pathways in Teaching Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.28 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to David W. Carter Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.29 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Dr. Emmett J. Conrad Global Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.30 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Kathlyn Joy Gilliam Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.31 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Hillcrest Engineering Technology Early College High School (E-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.32 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Kimball Engineering and Technology Early College High School (E-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.33 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Dr. Wright L. Lassiter Jr. Early College High School (ECHS) (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)
6.34 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Lincoln Business Technology Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.35 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to James Madison Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.36 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Moisés E. Molina Business Technology Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.37 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to North Dallas Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.38 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to North Lake Collegiate Academy (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)
6.39 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to L.G. Pinkston Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.40 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Franklin D. Roosevelt Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.41 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. W. Samuell Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.42 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Seagoville Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.43 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Skyline Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.44 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to South Oak Cliff Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.45 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to H. Grady Spruce Career and Technical Education Early College High School (ECHS) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.46 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Sunset Public Health and Teaching Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.47 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Thomas Jefferson Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.48 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Trinidad Garza Early College High School (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)
6.49 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. T. White Business and Teaching Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.50 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Wilmer-Hutchins Energy and Construction Technology Early College High School (E-TECH)(September 8, 2020 – September 7, 2021 / No Financial Impact)
6.51 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W.T. White Fine Arts Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.52 Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Wilmer-Hutchins Fine Arts Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)
6.53 Consider and Take Possible Action to Approve, for the 2020� School Year, that the Dallas Independent School District Board of Trustees Delegates Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 䅇.1511(c)(4) to the Superintendent of Schools, Solely for the Purpose of Obligating the District Under TEC, 䅬.257 and TEC, Chapter 49, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized Under TEC, 䅭.006. This Includes Approval of the Agreement for the Purchase of Attendance Credits
6.54 Consider and Take Possible Action to Approve the Ratification of Agreements related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.54, Pulled by Trustees Joyce Foreman and Maxie Johnson)
6.55 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending May 31, 2020
6.56 Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.56, Pulled by Trustees Joyce Foreman and Maxie Johnson)
6.57 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Vendors for Online Platform, Materials, Supplies and Services for Districtwide Use (Not to Exceed $28,000,000 Over Five Years General Operating / Special Revenue Funds) (Consent Item 6.57, Pulled Due to Revisions)
6.58 Consider and Take Possible Action to Ratify Agreements with Recommended Vendors to Provide Electrical Equipment, Parts and Supplies for Districtwide Use (Not to Exceed $4,075,024.81 Aggregate Through May 27, 2020/General Operating/Special Revenue/Bond Funds)
6.59 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending May 31, 2020
6.60 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for May 1, 2020 to May 31, 2020
6.61 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending June 30, 2020
6.62 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2020 to June 30, 2020
6.63 Consider and Take Possible Action to Ratify the Fourth Quarter and Annual Investment Report for the Period from April 1, 2020 to June 30, 2020
6.64 Consider and Take Possible Action to Approve Resolution to Set the 2020-2021 Maintenance and Operations Tax Rate at $1.054700 for the Purpose of Maintenance and Operations and to Set the 2020-2021 Debt Service Tax Rate at $0.242035 for the Purpose of Payment of Principal and Interest on Debts (Consent Item 6.64, Pulled by the Administration)
6.65 Consider and Take Possible Action to Approve the Budget Amendments for August 31, 2020
6.66 Consider and Take Possible Action to Approve the Interlocal Agreement with Region 10 Education Service Center (ESC) for Consultant Services (Not to Exceed $687,163.00 Special Revenue Funding Sources)
6.67 Consider and Take Possible Action to Authorize an Increase to the Existing Cooperative Agreements with Recommended Vendors for the Purchase of Mobile Hotspots and Related Services for Student Internet Access (Increase Not to Exceed $625,000 / $3,125,000 Aggregate Through June 30, 2021 / General Operating / Special Revenue Funds)
6.68 Consider and Take Possible Action to Ratify the Interlocal Acquisition Agreement Executed with Region 4 Education Service Center in Conjunction with the Texas Education Agency's Operation Connectivity Bulk Purchase Process (Not to Exceed $3,812,500 Over Seventeen (17) Months / General Operating / Special Revenue / Bond Funds)
6.69 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor for the Purchase of Telecommunications Engineering and Consulting Services Related to Operation Connectivity (Not to Exceed $395,000 Over One Year / General Operating / Special Revenue / Bond Funds)
6.70 Consider and Take Possible Action to Approve an Interlocal Agreement Between the Dallas Independent School District and the City of Dallas to Jointly Fund the Purchase of Telecommunications Engineering and Consulting Services Related to Operation Connectivity (Revenue Not to Exceed $395,000 Over One Year)
6.71 Consider and Take Possible Action to Authorize the Granting of a Back-flow Release Agreement to the City of Dallas for North Dallas High School in Conjunction with the 2015 Bond Program (No Financial Impact)
6.72 Consider and Take Possible Action to Approve the Abandonment Ordinance with the City of Dallas for Portions of three (3) Water Easements, a Storm Sewer Easement with Temporary Working Space and a Water Vault Easement Located in City Block A/6222 for Thomas Jefferson High School and New Pre-K – 8th School (Not to Exceed $5,420.00 Bond Funds)
6.73 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of DESA @ Earhart; Approve Change Order #1 ($9,411.01 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($11,418.69 Bond Funds)
6.74 Consider and Take Possible Action to Accept the Completion of Work for the Contract with SDB Contracting Services Inc. for the Renovation of John Ireland Elementary School; Approve Change Order #1 ($116,392.08 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($7,274.57 Bond Funds)
6.75 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors, LP/Hernandez Consulting, LLC, A Joint Venture for the Renovation of Piedmont G.L.O.B.A.L Academy; Approve Change Order #1 ($42,929.56 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($22,771.20 Bond Funds)
6.76 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of Edna Rowe Elementary School; Approve Change Order #2 ($48,340.13 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($37,101.55 Bond Funds)
6.77 Consider and Take Possible Action to Accept the Completion of Work for the Contract with SCM Construction Services, LLC for the Renovation of the School for the Talented and Gifted (S.T.A.G.) at Pleasant Grove; Approve Change Order #2 ($4,106.15 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($8,109.78 Bond Funds)
6.78 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder+Summit Joint Venture for the Renovation of the Anson Jones Elementary School Renovation; Approve Change Order #3 ($28,359.95 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($20,693.25 Bond Funds)
6.79 Consider and Take Possible Action to Award and Enter into a Contract with Turner | Source A Joint Venture for Construction Manager at Risk (CMAR) Pre-Construction Services for the Walnut Hill Career Institute Renovation Project in Conjunction with the Bond Program (Not to Exceed $25,000.00 Bond Funds)(Consent Item 6.79, Pulled by Trustees Joyce Foreman and Maxie Johnson)
6.80 Consider and Take Possible Action to Ratify the Guaranteed Maximum Price One (GMP 1), Exhibit A for Core Construction, Construction Manager at Risk (CMAR) for Thomas Jefferson High School Demolition and Abatement of Existing Structures in Conjunction with the Bond Program (Not to Exceed $962,540.00 Bond Funds)
6.81 Consider and Take Possible Action to Ratify the Guaranteed Maximum Price One (GMP 1), Exhibit A for Core Construction, Construction Manager At Risk (CMAR) for Edward H. Cary Middle School (PK-8) Demolition and Abatement of Existing Structures in Conjunction with the Bond Program (Not to Exceed $557,033.00 Bond Funds)
6.82 Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Bid or Private Sale (No Funding Required)
6.83 Consider and Take Possible Action to Approve a Development Agreement Between the Dallas Independent School District and the City of Dallas for Improvements on or Adjacent to the James Hogg Elementary School Campus to be Reimbursed by the Oak Cliff Gateway Tax Increment Financing (TIF) District (Not to Exceed $785,000 General Operating / Special Revenue / Bond Funds)
6.84 Consider and Take Possible Action to Add the Linus D. Wright Dallas ISD Administration Building to Previously Approved Agreements to Provide Landscaping and Mowing Services Districtwide (No Additional Financial Impact)
6.85 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Recommended Vendors to Provide Interior Graphic Design Services (Not to Exceed $2,000,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds)
6.86 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Electrical Parts and Services for Districtwide Use (Not to Exceed $4,600,000 Over Five Years Including Renewal Options/General Operating/Special Revenue/Bond Funds)
6.87 Consider and Take Possible Action to Ratify an Agreement with Recommended Vendor to Provide Fueling System Parts and Services Districtwide (Not to Exceed $780,000/$1,180,000 Aggregate Through June 30, 2022/General Operating/Special Revenue Funds)
6.88 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Recommended Vendor for the Addition, Rework, and Updating of Serving Lines for Select High Schools for Food and Child Nutrition Services (Not to Exceed $453,200 Over Three Years Including Renewal Options / Special Revenue Funds)
7.02 Consider and Take Possible Action to Approve the Ratification of Agreements related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.54, Pulled by Trustees Joyce Foreman and Maxie Johnson)
7.03 Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)(Consent Item 6.56, Pulled by Trustees Joyce Foreman and Maxie Johnson)
7.06 Consider and Take Possible Action to Award and Enter into a Contract with Turner | Source A Joint Venture for Construction Manager at Risk (CMAR) Pre-Construction Services for the Walnut Hill Career Institute Renovation Project in Conjunction with the Bond Program (Not to Exceed $25,000.00 Bond Funds)(Consent Item 6.79, Pulled by Trustees Joyce Foreman and Maxie Johnson)