3.03 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.
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)
5.01 PULLED 551.071 For private consultation with its attorneys about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, including vendor investigation.
5.02 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employer, or to hear a complaint or charge against an officer or employee, including the Superintendent’s Employment Contract.
8.01 Consider and Take Possible Action to Approve Consent Agenda Items 8.01 thru 8.45 as Amended
8.02 Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy. (Single Read, Sponsored by Pamela Lear, Chief of Staff and Racial Equity Officer)
8.03 Consider and Take Possible Action to Approve Amendment to Board Policy GKA(LOCAL) Community Relations - Conduct on School Premises (Single Read, Sponsored by John Lawton, Chief of Police)
8.04 Consider and Take Possible Action to Approve Adjustments to the 2020-21 Targets for Early Childhood (EC) and Early College, Career and Military Readiness (CCMR) Necessitated by COVID-19 (No Financial Impact)
8.05 Consider and Take Possible Action to Approve Targeted Improvement Plans for Campuses with an Overall Rating of “F," "D," or "D In A Domain" (No Financial Impact)
8.06 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with a Pool of Recommended Vendors for External Legal Services for Districtwide Use (Not to Exceed $5,000,000 Annually over Two Years / General Operating/Special Revenue/Bond funds) (Consent Item 8.06, Pulled Due to Revisions)
8.07 Consider and Take Possible Action to Approve the Interlocal Agreement and the Data Sharing Agreement Between Texas Tech University and the Dallas Independent School District to Allow Texas Tech University to Place Their Clinical Teachers, Also Known as Teacher Candidates, in Dallas Independent School District Schools (No Financial Impact)
8.08 Consider and Take Possible Action to Approve the Internship Agreement and Addendum Between Texas A&M University-Commerce and the Dallas Independent School District to Allow Texas A&M University-Commerce to Place Their Clinical Teachers, Also Known as Interns, in Dallas Independent School District Schools (No Financial Impact)
8.09 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor to Provide Teacher Pipeline Recruitment Services for the District (Not to Exceed $2,000,000 Over Five Years Including Renewal Options/ General Operating Funds) (Consent Item 8.09, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.10 Consider and Take Possible Action to Approve a Daily Pay Incentive for Substitute Employees of $20/Day Over and Above the Established 2020-21 Substitute Compensation Rates through June 30, 2021 (No Financial Impact)
8.11 Consider and Take Possible Action to Approve Amendments to the Curriculum Development Writer Stipends to Reflect Use Across Teaching and Learning Content Areas (Stipends 5.06 and 5.08) (No Financial Impact) (Consent Item 8.11, Pulled by Trustees Joyce Foreman and Dan Micciche)
8.12 Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact)
8.13 Consider and Take Possible Action to Waive Specific Language Related to the Assessment of Course Performance (ACP) Grading Requirements in EIA (Local) for the Fall ACP Due to Circumstances Arising from COVID-19 (No Financial Impact)
8.14 Consider and take Possible Action to Approve a Counseling Internship Agreement Between Dallas Independent School District and Lamar University that Allows the University to Place its Counseling Interns in Dallas ISD (No Financial Impact)
8.15 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas College, Dallas Independent School District and Parkland Health and Hospital System for L.G. Pinkston High School Implementation of P-TECH. (No Financial Impact)
8.16 Consider and Take Possible Action to Approve the Agreement Between Dallas College, Dallas Independent School District, and Youth Revive, Inc. for L.G. Pinkston High School Implementation of P-TECH. (No Financial Impact)
8.17 Consider and Take Possible Action to Approve the Agreement Between Dallas College, Dallas Independent School District, and Youth Revive, Inc. for Franklin D. Roosevelt High School Implementation of P-TECH. (No Financial Impact)
8.18 Consider and Take Possible Action to Approve an Interlocal Agreement Between the Dallas Independent School District and the City of Dallas for the Private Cellular Network Infrastructure in Conjunction with the District's Operation Connectivity Initiative (Revenue Not to Exceed $500,000 Over Six (6) Months) (Consent Item 8.18, Pulled by Trustees Joyce Foreman and Dan Micciche)
8.19 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending October 31, 2020
8.20 Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)
8.21 PULLED Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Pool of Vendors to Provide Ink and Toner Supplies for Districtwide Use (Not to Exceed $5,600,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds) (Consent Item 7.21, Pulled by the Administration)
8.22 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor for the Purchase of Case Management Software Application and Services for Districtwide Use (Not to Exceed $3,000,000 Over Five Years Including Renewal Options/General Operating/Special Revenue/Bond Funds)
8.23 Consider and Take Possible Action to Approve an Extension of Board Authority with Previously Awarded Vendors to Provide the Lease/Rental Agreement of Copiers and Multifunctional Devices and Services for Districtwide Use for an Additional Two-Months on a Month to Month Agreement Utilizing Cooperative Contracts (No Additional Financial Impact) (Consent Item 8.23, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.24 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for October 1, 2020 to October 31, 2020
8.25 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending October 31, 2020
8.26 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Bonds in an Aggregate Principal Amount Not to Exceed $749,200,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Certain Parameters; Authorizing the Execution and Delivery of One or More Paying Agent/Registrar Agreements; Approving the Execution of One or More Bond Purchase Agreements (If Negotiated Sale); Approving the Preparation of One or More Official Statements and Notices of Sale (If Competitive Sale); and Enacting Other Provisions Relating Thereto (Consent Item 8.26, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.27 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Bonds in an Aggregate Principal Amount Not to Exceed $75,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Certain Parameters; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement; Approving the Execution of a Bond Purchase Agreement (If Negotiated Sale); Approving the Preparation of an Official Statement and Notice of Sale (If Competitive Sale); Providing for an Escrow or Deposit Agreement; and Enacting Other Provisions Relating Thereto (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Mackey Johnson)
8.28 Consider and Take Possible Action to Approve an Order Making Certain Amendments to the District's Previously Created and Existing Commercial Paper Program of Providing Interim Financing to Pay Project Costs for Eligible Projects for the District; Obtaining Any Necessary Consents or Amendments with Respect to Credit Agreements; Making Certain Covenants and Agreements in Connection with the Amendments to the Commercial Paper Program; and Enacting Other Provisions Incident and Related to the Purpose and Subject of this Order (Consent Item 8.28, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.29 Consider and Take Possible Action to Approve the Budget Amendments for December 31, 2020
8.30 Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds-December 2020 (Not to Exceed $380,382 Special Revenue Funding Sources)
8.31 Consider and Take Possible Action to Add General Operating and Special Revenue Funding to Previously Approved Suppliers for Geo-Technical Engineering Services in Conjunction with Construction Services for District Wide Use on an As Needed Basis (No Additional Funding Required)
8.32 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP to Add an Addition to and Renovate Barbara Jordan Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $8,313,366.60 Bond Funds)
8.33 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky – Wesson JV to Add an Addition to and Renovate William Anderson Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $7,494,711.00 Bond Funds)
8.34 Consider and Take Possible Action to Award and Enter into a Contract with Reeder General Contractors, Inc. to Add an Addition to and Renovate L.O. Donald Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $8,698,462.50)
8.35 Consider and Take Possible Action to Approve Change Order #1 for Robert T. Hill Middle School in Conjunction with the 2015 Bond Program (Not to Exceed $110,000.00 Bond Funds)
8.36 Consider and Take Possible Action to Approve Change Order #1 for Lanier Vanguard Academy in Conjunction with the 2015 Bond Program (Not to Exceed $95,000.00 Bond Funds)
8.37 Consider and Take Possible Action to Approve Change Order #1 for Bryan Adams High School in Conjunction with the 2015 Bond Program (Not to Exceed $314,851.58 Bond Funds)
8.38 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May – Picasso Joint Venture for the Renovation of W.W. Samuell High School; Approve Change Order #1 ($1,011,177.65 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($25,193.86 Bond Funds)
8.39 Consider and Take Possible Action to Approve the Guaranteed Maximum Price Two (GMP 002), Exhibit A for HCBeck, Ltd., Construction Manager at Risk (CMAR) for the Thomas Jefferson High School for Public and Private Site Infrastructure Construction and Associated Demolition Work in Conjunction with the 2015 Bond Program (Not to Exceed $5,104,389.00 Bond Funds) (Consent Item 8.39, Pulled Due to Revisions)
8.40 Consider and Take Possible Action to Approve the Guaranteed Maximum Price Two (GMP 002), Exhibit A for HCBeck, Ltd., Construction Manager at Risk (CMAR) for the Edward H. Cary Middle School (PK-8) for Public and Private Site Infrastructure Construction and Associated Demolition Work in Conjunction with the 2015 Bond Program (Not to Exceed $5,277,590.00 Bond Funds) (Consent Item 8.40, Pulled Due to Revisions)
8.41 Consider and Take Possible Action to Request the Granting of a 2,454 Square Foot Utility Easement to Oncor Electric Delivery Company, LLC at David W. Carter High School in Conjunction with the 2015 Bond Program (No Financial Impact)
8.42 Consider and Take Possible Action to Approve Supplemental Agreement No. 1 to the Interlocal Cooperation Agreement for the Sharing of Campuses for Neighborhood Park Uses Between Dallas Independent School District and the City of Dallas
8.43 Consider and Take Possible Action to Authorize, Negotiate and Enter into Service Agreements with a Recommended Pool of Vendors to Verify Asbestos Containing Materials (ACM) for Removal and Disposal at All District Facilities (Not to Exceed $10,000,000 Over Five Years Including Renewal Options /General Operating/Bond Funds)
8.44 Consider and Take Possible Action to Approve an Agreement Between the State of Texas on Behalf of its Department of Public Safety (DPS) and the Dallas Independent School District (Dallas ISD) on Behalf of its Police Department (No Financial Impact)
8.45 Consider and Take Possible Action to Approve an Interlocal Agreement Between the City of Wilmer on Behalf of its Police Department and the Dallas Independent School District on Behalf of its Police Department (No Financial Impact)
9.10 Consider and Take Possible Action to Approve the Guaranteed Maximum Price Two (GMP 002), Exhibit A for HCBeck, Ltd., Construction Manager at Risk (CMAR) for the Edward H. Cary Middle School (PK-8) for Public and Private Site Infrastructure Construction and Associated Demolition Work in Conjunction with the 2015 Bond Program (Not to Exceed $5,277,590.00 Bond Funds) (Consent Item 8.40, Pulled Due to Revisions)
3.03 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.
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)
5.01 PULLED 551.071 For private consultation with its attorneys about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, including vendor investigation.
5.02 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employer, or to hear a complaint or charge against an officer or employee, including the Superintendent’s Employment Contract.
8.01 Consider and Take Possible Action to Approve Consent Agenda Items 8.01 thru 8.45 as Amended
8.02 Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy. (Single Read, Sponsored by Pamela Lear, Chief of Staff and Racial Equity Officer)
8.03 Consider and Take Possible Action to Approve Amendment to Board Policy GKA(LOCAL) Community Relations - Conduct on School Premises (Single Read, Sponsored by John Lawton, Chief of Police)
8.04 Consider and Take Possible Action to Approve Adjustments to the 2020-21 Targets for Early Childhood (EC) and Early College, Career and Military Readiness (CCMR) Necessitated by COVID-19 (No Financial Impact)
8.05 Consider and Take Possible Action to Approve Targeted Improvement Plans for Campuses with an Overall Rating of “F," "D," or "D In A Domain" (No Financial Impact)
8.06 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with a Pool of Recommended Vendors for External Legal Services for Districtwide Use (Not to Exceed $5,000,000 Annually over Two Years / General Operating/Special Revenue/Bond funds) (Consent Item 8.06, Pulled Due to Revisions)
8.07 Consider and Take Possible Action to Approve the Interlocal Agreement and the Data Sharing Agreement Between Texas Tech University and the Dallas Independent School District to Allow Texas Tech University to Place Their Clinical Teachers, Also Known as Teacher Candidates, in Dallas Independent School District Schools (No Financial Impact)
8.08 Consider and Take Possible Action to Approve the Internship Agreement and Addendum Between Texas A&M University-Commerce and the Dallas Independent School District to Allow Texas A&M University-Commerce to Place Their Clinical Teachers, Also Known as Interns, in Dallas Independent School District Schools (No Financial Impact)
8.09 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor to Provide Teacher Pipeline Recruitment Services for the District (Not to Exceed $2,000,000 Over Five Years Including Renewal Options/ General Operating Funds) (Consent Item 8.09, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.10 Consider and Take Possible Action to Approve a Daily Pay Incentive for Substitute Employees of $20/Day Over and Above the Established 2020-21 Substitute Compensation Rates through June 30, 2021 (No Financial Impact)
8.11 Consider and Take Possible Action to Approve Amendments to the Curriculum Development Writer Stipends to Reflect Use Across Teaching and Learning Content Areas (Stipends 5.06 and 5.08) (No Financial Impact) (Consent Item 8.11, Pulled by Trustees Joyce Foreman and Dan Micciche)
8.12 Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact)
8.13 Consider and Take Possible Action to Waive Specific Language Related to the Assessment of Course Performance (ACP) Grading Requirements in EIA (Local) for the Fall ACP Due to Circumstances Arising from COVID-19 (No Financial Impact)
8.14 Consider and take Possible Action to Approve a Counseling Internship Agreement Between Dallas Independent School District and Lamar University that Allows the University to Place its Counseling Interns in Dallas ISD (No Financial Impact)
8.15 Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas College, Dallas Independent School District and Parkland Health and Hospital System for L.G. Pinkston High School Implementation of P-TECH. (No Financial Impact)
8.16 Consider and Take Possible Action to Approve the Agreement Between Dallas College, Dallas Independent School District, and Youth Revive, Inc. for L.G. Pinkston High School Implementation of P-TECH. (No Financial Impact)
8.17 Consider and Take Possible Action to Approve the Agreement Between Dallas College, Dallas Independent School District, and Youth Revive, Inc. for Franklin D. Roosevelt High School Implementation of P-TECH. (No Financial Impact)
8.18 Consider and Take Possible Action to Approve an Interlocal Agreement Between the Dallas Independent School District and the City of Dallas for the Private Cellular Network Infrastructure in Conjunction with the District's Operation Connectivity Initiative (Revenue Not to Exceed $500,000 Over Six (6) Months) (Consent Item 8.18, Pulled by Trustees Joyce Foreman and Dan Micciche)
8.19 Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending October 31, 2020
8.20 Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)
8.21 PULLED Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Pool of Vendors to Provide Ink and Toner Supplies for Districtwide Use (Not to Exceed $5,600,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds) (Consent Item 7.21, Pulled by the Administration)
8.22 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor for the Purchase of Case Management Software Application and Services for Districtwide Use (Not to Exceed $3,000,000 Over Five Years Including Renewal Options/General Operating/Special Revenue/Bond Funds)
8.23 Consider and Take Possible Action to Approve an Extension of Board Authority with Previously Awarded Vendors to Provide the Lease/Rental Agreement of Copiers and Multifunctional Devices and Services for Districtwide Use for an Additional Two-Months on a Month to Month Agreement Utilizing Cooperative Contracts (No Additional Financial Impact) (Consent Item 8.23, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.24 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for October 1, 2020 to October 31, 2020
8.25 Consider and Take Possible Action to Ratify the Tax Report for the Period Ending October 31, 2020
8.26 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Bonds in an Aggregate Principal Amount Not to Exceed $749,200,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Certain Parameters; Authorizing the Execution and Delivery of One or More Paying Agent/Registrar Agreements; Approving the Execution of One or More Bond Purchase Agreements (If Negotiated Sale); Approving the Preparation of One or More Official Statements and Notices of Sale (If Competitive Sale); and Enacting Other Provisions Relating Thereto (Consent Item 8.26, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.27 Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Bonds in an Aggregate Principal Amount Not to Exceed $75,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Certain Parameters; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement; Approving the Execution of a Bond Purchase Agreement (If Negotiated Sale); Approving the Preparation of an Official Statement and Notice of Sale (If Competitive Sale); Providing for an Escrow or Deposit Agreement; and Enacting Other Provisions Relating Thereto (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Mackey Johnson)
8.28 Consider and Take Possible Action to Approve an Order Making Certain Amendments to the District's Previously Created and Existing Commercial Paper Program of Providing Interim Financing to Pay Project Costs for Eligible Projects for the District; Obtaining Any Necessary Consents or Amendments with Respect to Credit Agreements; Making Certain Covenants and Agreements in Connection with the Amendments to the Commercial Paper Program; and Enacting Other Provisions Incident and Related to the Purpose and Subject of this Order (Consent Item 8.28, Pulled by Trustees Joyce Foreman, Ben Mackey, and Dan Micciche)
8.29 Consider and Take Possible Action to Approve the Budget Amendments for December 31, 2020
8.30 Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds-December 2020 (Not to Exceed $380,382 Special Revenue Funding Sources)
8.31 Consider and Take Possible Action to Add General Operating and Special Revenue Funding to Previously Approved Suppliers for Geo-Technical Engineering Services in Conjunction with Construction Services for District Wide Use on an As Needed Basis (No Additional Funding Required)
8.32 Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP to Add an Addition to and Renovate Barbara Jordan Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $8,313,366.60 Bond Funds)
8.33 Consider and Take Possible Action to Award and Enter into a Contract with Big Sky – Wesson JV to Add an Addition to and Renovate William Anderson Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $7,494,711.00 Bond Funds)
8.34 Consider and Take Possible Action to Award and Enter into a Contract with Reeder General Contractors, Inc. to Add an Addition to and Renovate L.O. Donald Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $8,698,462.50)
8.35 Consider and Take Possible Action to Approve Change Order #1 for Robert T. Hill Middle School in Conjunction with the 2015 Bond Program (Not to Exceed $110,000.00 Bond Funds)
8.36 Consider and Take Possible Action to Approve Change Order #1 for Lanier Vanguard Academy in Conjunction with the 2015 Bond Program (Not to Exceed $95,000.00 Bond Funds)
8.37 Consider and Take Possible Action to Approve Change Order #1 for Bryan Adams High School in Conjunction with the 2015 Bond Program (Not to Exceed $314,851.58 Bond Funds)
8.38 Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May – Picasso Joint Venture for the Renovation of W.W. Samuell High School; Approve Change Order #1 ($1,011,177.65 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($25,193.86 Bond Funds)
8.39 Consider and Take Possible Action to Approve the Guaranteed Maximum Price Two (GMP 002), Exhibit A for HCBeck, Ltd., Construction Manager at Risk (CMAR) for the Thomas Jefferson High School for Public and Private Site Infrastructure Construction and Associated Demolition Work in Conjunction with the 2015 Bond Program (Not to Exceed $5,104,389.00 Bond Funds) (Consent Item 8.39, Pulled Due to Revisions)
8.40 Consider and Take Possible Action to Approve the Guaranteed Maximum Price Two (GMP 002), Exhibit A for HCBeck, Ltd., Construction Manager at Risk (CMAR) for the Edward H. Cary Middle School (PK-8) for Public and Private Site Infrastructure Construction and Associated Demolition Work in Conjunction with the 2015 Bond Program (Not to Exceed $5,277,590.00 Bond Funds) (Consent Item 8.40, Pulled Due to Revisions)
8.41 Consider and Take Possible Action to Request the Granting of a 2,454 Square Foot Utility Easement to Oncor Electric Delivery Company, LLC at David W. Carter High School in Conjunction with the 2015 Bond Program (No Financial Impact)
8.42 Consider and Take Possible Action to Approve Supplemental Agreement No. 1 to the Interlocal Cooperation Agreement for the Sharing of Campuses for Neighborhood Park Uses Between Dallas Independent School District and the City of Dallas
8.43 Consider and Take Possible Action to Authorize, Negotiate and Enter into Service Agreements with a Recommended Pool of Vendors to Verify Asbestos Containing Materials (ACM) for Removal and Disposal at All District Facilities (Not to Exceed $10,000,000 Over Five Years Including Renewal Options /General Operating/Bond Funds)
8.44 Consider and Take Possible Action to Approve an Agreement Between the State of Texas on Behalf of its Department of Public Safety (DPS) and the Dallas Independent School District (Dallas ISD) on Behalf of its Police Department (No Financial Impact)
8.45 Consider and Take Possible Action to Approve an Interlocal Agreement Between the City of Wilmer on Behalf of its Police Department and the Dallas Independent School District on Behalf of its Police Department (No Financial Impact)
9.10 Consider and Take Possible Action to Approve the Guaranteed Maximum Price Two (GMP 002), Exhibit A for HCBeck, Ltd., Construction Manager at Risk (CMAR) for the Edward H. Cary Middle School (PK-8) for Public and Private Site Infrastructure Construction and Associated Demolition Work in Conjunction with the 2015 Bond Program (Not to Exceed $5,277,590.00 Bond Funds) (Consent Item 8.40, Pulled Due to Revisions)