MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE A. Miguel Solis, President, District
ACKNOWLEDGEMENTS A. Recognition of Elected/Public Officials B. President's Remarks - Miguel Solis
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) Persons desiring to address the Board may register prior to the Board Briefing by calling the Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board
CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: A. 551.071 For private consultation with its attorney 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 clearly conflicts with this chapter, including an employment resignation arrangement for Donald R. Sm
PERFORMANCE MONITORING (2 HOURS) A. District Action Plan B. Extracurricular Activities Update C. Teacher Excellence Initiative Update D. African American Student Success Initiative Upda
b. Consider and Take Possible Action to Approve the In terim Bridge Plan Including Re- Opening or Re-Purposing Hulcy, Harllee, Frazier, Ar lington Park, and Renovating and/or Making Additions to Address Critical Needs at Macon ES, Titche ES, Field ES, White HS, Jackson ES, Seagoville HS, Lakewood ES, Adams E S, and Greiner MS, Renovating Future Innovation Schools Including Cabell ES, Roge rs ES, and Marsh MS, Launching New Transformation Schools, and Expanding Pre-Kinde rgarten Space at Burnet ES, Smith ES, Guzick ES, Wilmer-Hutchins ES, Sanger ES, Holland at Lisbon ES, and Near Frank/Junkins/Bush ES (Not to Exceed $30mil in 2008 Bond Funds, $75mil in Maintenance Tax Notes, $43million in General Funds c. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Multi-Modal Limited Maintenance Tax Notes, Series 2015; Making Provisions for the Payment Thereof by the Annual Levy of the District Maintenance and Operations Ad Valorem Tax;Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Bond Purchase Agreement, a Paying Age nt/Registrar Agreement, a - 4 - Remarketing Agreement, and A Tender Agent Agreement ; Appointing Co-Bond Counsel and Authorizing the Execution and Delivery of Reten tion Agreements; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto d. Consider and Take Possible Action to Approve Underw riters to Provide Underwriting, Marketing, and Distribution of Dallas Independent S chool District Multi-Modal Limited Maintenance Tax Notes, Series 2015; and Other Matte rs Related Thereto e. Consider And Take Possible Action to Approve the Bu dget Amendments for March 26, 2015
b. Consider and Take Possible Action to Approve the In terim Bridge Plan Including Re- Opening or Re-Purposing Hulcy, Harllee, Frazier, Ar lington Park, and Renovating and/or Making Additions to Address Critical Needs at Macon ES, Titche ES, Field ES, White HS, Jackson ES, Seagoville HS, Lakewood ES, Adams E S, and Greiner MS, Renovating Future Innovation Schools Including Cabell ES, Roge rs ES, and Marsh MS, Launching New Transformation Schools, and Expanding Pre-Kinde rgarten Space at Burnet ES, Smith ES, Guzick ES, Wilmer-Hutchins ES, Sanger ES, Holland at Lisbon ES, and Near Frank/Junkins/Bush ES (Not to Exceed $30mil in 2008 Bond Funds, $75mil in Maintenance Tax Notes, $43million in General Funds c. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Multi-Modal Limited Maintenance Tax Notes, Series 2015; Making Provisions for the Payment Thereof by the Annual Levy of the District Maintenance and Operations Ad Valorem Tax;Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Bond Purchase Agreement, a Paying Age nt/Registrar Agreement, a - 4 - Remarketing Agreement, and A Tender Agent Agreement ; Appointing Co-Bond Counsel and Authorizing the Execution and Delivery of Reten tion Agreements; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto d. Consider and Take Possible Action to Approve Underw riters to Provide Underwriting, Marketing, and Distribution of Dallas Independent S chool District Multi-Modal Limited Maintenance Tax Notes, Series 2015; and Other Matte rs Related Thereto e. Consider And Take Possible Action to Approve the Bu dget Amendments for March 26, 2015
PERFORMANCE MONITORING (2 HOURS) A. District Action Plan B. Extracurricular Activities Update C. Teacher Excellence Initiative Update D. African American Student Success Initiative Upda
POLICY UPDATES - ERIC COWAN, LIAISON (1 HOUR) A. Consider and Take Possible Action to Amend Board Policy BBG (Local) Board Members - Compensation and Expenses (Second Read, Sponsored b y Deno Harris, Executive Director Administrative Services) B. Consider and Take Possible Action to Amend Board Policy BBI (Local) Board Members - Technology Resources and Electronic Communications (Second Read, Sponsored by Deno Harris, Executive Director Administrative Services) C. PULLED Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (No Financial Impact) (Second Read, Sponsored by Karry Chapman, Interim Chief of Human Capital Management and Justin Coppedge, Deputy Chief of Staff) (Pulled by Administration) D. Consider and Take Possible Action to Amend Board Policy FDB (LOCAL) Admissions, Intradistrict Transfers, and Classroom Assignments (Second Read, Sponsored by Mike Koprowski, Chief Transformation and Innovation) E. Discussion of Board Policy CB (Local) State and Federal Revenue Sources (First Read, Sponsored by Jim Terry, Chief Financial Services) F. Discussion of Board Policy DEA (Local) Compensation and Benefits - Wage and Hour Laws (First Read, Sponsored by Trustees Lew Blackburn and Dan Micciche
A. Minutes Submitted for Approval
b. Consider and Take Possible Action to Approve the In terim Bridge Plan Including Re- Opening or Re-Purposing Hulcy, Harllee, Frazier, Ar lington Park, and Renovating and/or Making Additions to Address Critical Needs at Macon ES, Titche ES, Field ES, White HS, Jackson ES, Seagoville HS, Lakewood ES, Adams E S, and Greiner MS, Renovating Future Innovation Schools Including Cabell ES, Roge rs ES, and Marsh MS, Launching New Transformation Schools, and Expanding Pre-Kinde rgarten Space at Burnet ES, Smith ES, Guzick ES, Wilmer-Hutchins ES, Sanger ES, Holland at Lisbon ES, and Near Frank/Junkins/Bush ES (Not to Exceed $30mil in 2008 Bond Funds, $75mil in Maintenance Tax Notes, $43million in General Funds c. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Multi-Modal Limited Maintenance Tax Notes, Series 2015; Making Provisions for the Payment Thereof by the Annual Levy of the District Maintenance and Operations Ad Valorem Tax;Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Bond Purchase Agreement, a Paying Age nt/Registrar Agreement, a - 4 - Remarketing Agreement, and A Tender Agent Agreement ; Appointing Co-Bond Counsel and Authorizing the Execution and Delivery of Reten tion Agreements; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto d. Consider and Take Possible Action to Approve Underw riters to Provide Underwriting, Marketing, and Distribution of Dallas Independent S chool District Multi-Modal Limited Maintenance Tax Notes, Series 2015; and Other Matte rs Related Thereto e. Consider And Take Possible Action to Approve the Bu dget Amendments for March 26, 2015
MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE A. Miguel Solis, President, District
ACKNOWLEDGEMENTS A. Recognition of Elected/Public Officials B. President's Remarks - Miguel Solis
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) Persons desiring to address the Board may register prior to the Board Briefing by calling the Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board
CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: A. 551.071 For private consultation with its attorney 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 clearly conflicts with this chapter, including an employment resignation arrangement for Donald R. Sm
PERFORMANCE MONITORING (2 HOURS) A. District Action Plan B. Extracurricular Activities Update C. Teacher Excellence Initiative Update D. African American Student Success Initiative Upda
b. Consider and Take Possible Action to Approve the In terim Bridge Plan Including Re- Opening or Re-Purposing Hulcy, Harllee, Frazier, Ar lington Park, and Renovating and/or Making Additions to Address Critical Needs at Macon ES, Titche ES, Field ES, White HS, Jackson ES, Seagoville HS, Lakewood ES, Adams E S, and Greiner MS, Renovating Future Innovation Schools Including Cabell ES, Roge rs ES, and Marsh MS, Launching New Transformation Schools, and Expanding Pre-Kinde rgarten Space at Burnet ES, Smith ES, Guzick ES, Wilmer-Hutchins ES, Sanger ES, Holland at Lisbon ES, and Near Frank/Junkins/Bush ES (Not to Exceed $30mil in 2008 Bond Funds, $75mil in Maintenance Tax Notes, $43million in General Funds c. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Multi-Modal Limited Maintenance Tax Notes, Series 2015; Making Provisions for the Payment Thereof by the Annual Levy of the District Maintenance and Operations Ad Valorem Tax;Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Bond Purchase Agreement, a Paying Age nt/Registrar Agreement, a - 4 - Remarketing Agreement, and A Tender Agent Agreement ; Appointing Co-Bond Counsel and Authorizing the Execution and Delivery of Reten tion Agreements; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto d. Consider and Take Possible Action to Approve Underw riters to Provide Underwriting, Marketing, and Distribution of Dallas Independent S chool District Multi-Modal Limited Maintenance Tax Notes, Series 2015; and Other Matte rs Related Thereto e. Consider And Take Possible Action to Approve the Bu dget Amendments for March 26, 2015
b. Consider and Take Possible Action to Approve the In terim Bridge Plan Including Re- Opening or Re-Purposing Hulcy, Harllee, Frazier, Ar lington Park, and Renovating and/or Making Additions to Address Critical Needs at Macon ES, Titche ES, Field ES, White HS, Jackson ES, Seagoville HS, Lakewood ES, Adams E S, and Greiner MS, Renovating Future Innovation Schools Including Cabell ES, Roge rs ES, and Marsh MS, Launching New Transformation Schools, and Expanding Pre-Kinde rgarten Space at Burnet ES, Smith ES, Guzick ES, Wilmer-Hutchins ES, Sanger ES, Holland at Lisbon ES, and Near Frank/Junkins/Bush ES (Not to Exceed $30mil in 2008 Bond Funds, $75mil in Maintenance Tax Notes, $43million in General Funds c. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Multi-Modal Limited Maintenance Tax Notes, Series 2015; Making Provisions for the Payment Thereof by the Annual Levy of the District Maintenance and Operations Ad Valorem Tax;Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Bond Purchase Agreement, a Paying Age nt/Registrar Agreement, a - 4 - Remarketing Agreement, and A Tender Agent Agreement ; Appointing Co-Bond Counsel and Authorizing the Execution and Delivery of Reten tion Agreements; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto d. Consider and Take Possible Action to Approve Underw riters to Provide Underwriting, Marketing, and Distribution of Dallas Independent S chool District Multi-Modal Limited Maintenance Tax Notes, Series 2015; and Other Matte rs Related Thereto e. Consider And Take Possible Action to Approve the Bu dget Amendments for March 26, 2015
PERFORMANCE MONITORING (2 HOURS) A. District Action Plan B. Extracurricular Activities Update C. Teacher Excellence Initiative Update D. African American Student Success Initiative Upda
POLICY UPDATES - ERIC COWAN, LIAISON (1 HOUR) A. Consider and Take Possible Action to Amend Board Policy BBG (Local) Board Members - Compensation and Expenses (Second Read, Sponsored b y Deno Harris, Executive Director Administrative Services) B. Consider and Take Possible Action to Amend Board Policy BBI (Local) Board Members - Technology Resources and Electronic Communications (Second Read, Sponsored by Deno Harris, Executive Director Administrative Services) C. PULLED Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (No Financial Impact) (Second Read, Sponsored by Karry Chapman, Interim Chief of Human Capital Management and Justin Coppedge, Deputy Chief of Staff) (Pulled by Administration) D. Consider and Take Possible Action to Amend Board Policy FDB (LOCAL) Admissions, Intradistrict Transfers, and Classroom Assignments (Second Read, Sponsored by Mike Koprowski, Chief Transformation and Innovation) E. Discussion of Board Policy CB (Local) State and Federal Revenue Sources (First Read, Sponsored by Jim Terry, Chief Financial Services) F. Discussion of Board Policy DEA (Local) Compensation and Benefits - Wage and Hour Laws (First Read, Sponsored by Trustees Lew Blackburn and Dan Micciche
A. Minutes Submitted for Approval
b. Consider and Take Possible Action to Approve the In terim Bridge Plan Including Re- Opening or Re-Purposing Hulcy, Harllee, Frazier, Ar lington Park, and Renovating and/or Making Additions to Address Critical Needs at Macon ES, Titche ES, Field ES, White HS, Jackson ES, Seagoville HS, Lakewood ES, Adams E S, and Greiner MS, Renovating Future Innovation Schools Including Cabell ES, Roge rs ES, and Marsh MS, Launching New Transformation Schools, and Expanding Pre-Kinde rgarten Space at Burnet ES, Smith ES, Guzick ES, Wilmer-Hutchins ES, Sanger ES, Holland at Lisbon ES, and Near Frank/Junkins/Bush ES (Not to Exceed $30mil in 2008 Bond Funds, $75mil in Maintenance Tax Notes, $43million in General Funds c. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Multi-Modal Limited Maintenance Tax Notes, Series 2015; Making Provisions for the Payment Thereof by the Annual Levy of the District Maintenance and Operations Ad Valorem Tax;Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Bond Purchase Agreement, a Paying Age nt/Registrar Agreement, a - 4 - Remarketing Agreement, and A Tender Agent Agreement ; Appointing Co-Bond Counsel and Authorizing the Execution and Delivery of Reten tion Agreements; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto d. Consider and Take Possible Action to Approve Underw riters to Provide Underwriting, Marketing, and Distribution of Dallas Independent S chool District Multi-Modal Limited Maintenance Tax Notes, Series 2015; and Other Matte rs Related Thereto e. Consider And Take Possible Action to Approve the Bu dget Amendments for March 26, 2015