Video index

Items 1 & 2

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Lew Blackburn, President, District 5

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling 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.

4. 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 of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease or value of real property, including 9400 North Central Expressway, Dallas, TX 75231.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

5. PERFORMANCE MONITORING

A. Update on the Purchase of 9400 North Central Expressway, Dallas, TX 75231

B. Theory of Action: Managed Performance Empowerment (MPE)

6. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

17. Teaching and Learning

A. Discussion of School Health Advisory Council Annual Report - School Year 2015-2016

B. Discussion of EHBC (Local) Special Programs: Compensatory/Accelerated Services (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

8. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

A. Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development- Innovative and Magnet Programs (Second Read, Sponsored by Trustees Lew Blackburn, Dan Micciche, and Ann Smisko, Deputy Superintendent)

9. Early Childhood & Community Partnerships

A. Consider and Take Possible Action to Approve the Tuition Rate of $700 Per Month, Per Child, for a Pilot Tuition-Supported PreKindergarten Program for Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Connelly 3 Publishing Group, Inc. for Teaching Aids, Instructional Materials and Curriculum (Not to Exceed $700,000 Over Three Years/General/Bond/Special Revenue Funds)

10. Visual and Performing Arts

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Various Vendors for Cheer, Dance, Spirit, Choir, & Band Uniforms for Districtwide Use (Not to Exceed $3,000,000 Over Three Years General Operating/Special Revenue/Bond Funds)

11. Special Education

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with DJC Holdings, Inc. dba N2Y, LLC for Materials and Resources for Autistic Students (Not to Exceed $396,000 Over Three Years/General/Bond/Special Revenue Funds)

12. College and Career Readiness

A. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Seagoville Pathways to Technology Early College High School (Ptech) (No Funding Required July 1, 2016 - June 30, 2018)

B. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Dr. Wright L. Lassiter Jr. Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2016 - June 30, 2017)

C. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Trinidad “Trini” Garza Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2016 - June 30, 2017)

D. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for H. Grady Spruce Career and Technology Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2016 - June 30, 2017)

E. Consider and Take Possible Action to Approve the Third Amendment to the Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (No Financial Impact/ July 1, 2016 - June 30, 2017)

F. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Kathlyn Gilliam Collegiate Academy (No Financial Impact/ July 1, 2016 Through June 30, 2017)

G. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for W. W. Samuell Early College High School (Not to Exceed $50,000 Campus Funded / July 1, 2016 - June 30, 2017)

H. Consider and Take Possible Action to Approve the Dual Credit Agreement Between Dallas County Community College District and the Dallas Independent School District Concerning Dual Credit for EMT Training at Emmett J. Conrad High School for the 2016-2017 School Year (Not to Exceed $28,000 General Operating Funds)

I. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Project Lead the Way, Inc. for Career and Technical Education (CTE) Related Materials and Resources (Not to Exceed $600,000 Over Three Years/General/Bond/Special Revenue Funds)

13. Science, Technology, Engineering & Mathematics (STEM)

A. Consider and Take Possible Action to Approve the Interlocal Agreement Between Texas Tech University and Dallas ISD for Professional Development for Science, Technology, Engineering & Mathematics (STEM) Teachers, as well as STEM Summer Camps for Dallas ISD High School Students (Not to Exceed $195,920.00/General Funds/Special Funds for One Year)

14. Student Services

A. Consider and take Possible Action to Approve the School Health Telemedicine Services Agreement Between Dallas Independent School District and Physicians for Children DBA Children’s Health Pediatric Group to Provide Access to Healthcare Services for Students as Resources Permit (No Funding Needed/Donated Services $872,025.00 - $1,046,529.00)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Board Certified Psychiatrists for the Provision of Psychiatric Services for Students at the Youth and Family Centers (No Additional Funding)

C. Consider and Take Possible Action to Accept an Agreement Between Dallas Independent School District and Dallas Urban Debate Alliance (DUDA) as Part of a Collaborative Effort to Implement Competitive Policy Debate Programming (For the 2016-2017 School Year/Not to Exceed $816,864.00 General Operating Funds)

15. Athletics

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Athletics and Physical Education Equipment and Supplies for Districtwide Use (Not to Exceed $6,300,000 Through March 31, 2019/General/Bond/Special Revenue Funds)

18. SCHOOL LEADERSHIP DIVISION

A. Discussion of Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Trustee Miguel Solis and Stephanie Elizalde, Chief of Schools)

B. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2016-2017 School Year as Required in Accordance with Board Policy FO (Legal) (Second Read, Sponsored by Stephanie Elizalde, Chief of Schools)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Professional Development Training & Coaching for the School Leadership Department (Not to Exceed $250,000 Over One Year with One Year Renewable Option/General Operating/Bond/Special Revenue Funds)

20. Chief of Staff

A. Consider and Take Possible Action to Assign Corgan Associates, Inc. to Provide Design Services for the Building and Property Commonly Known as 9400 North Central Expressway in Dallas, Texas Contingent on the Purchase of Said Building and Property (Not to Exceed $905,000 Over Five Years with Two One-Year Renewal Options/General Operating Funds)

21. Board Services

A. Consider and Take Possible Action to Approve Amendments to Board Policy AE (Local) Educational Philosophy (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)

B. Consider and Take Possible Action to Approve Amendments to Board Policy BAA (Local) Board Legal Status Powers and Duties (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Discussion of Board Policy BE (Local) Board Meetings (First Read, Sponsored by Trustee Lew Blackburn)

D. Consider and Take Possible Action to Approve the Renaming of John B. Hood Middle School to be Named Piedmont Global Academy in Accordance with Board Policy CW (Local) New Facilities

E. Consider and Take Possible Action to Approve the Renaming of Fred F. Florence Middle School to be Named Young Men's Leadership Academy at Fred F. Florence Middle School in Accordance with Board Policy CW (Local) New Facilities

F. Consider and Take Possible Action to Approve the Renaming of Balch Springs Middle School to be Named Young Women's STEAM Academy at Balch Springs in Accordance with Board Policy CW (Local) New Facilities

22. Office of Police & Security Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Weiser Security Services, Inc for Unarmed Security Guard Services Districtwide for Police and Security Department Use Only (Not to Exceed $3,500,000 Over Three Years / General Operating Funds/Special Revenue /Bond Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Uniforms Incorporated for Police and Security Uniforms and Supplies (Not to Exceed $300,000 over Three Years / General Operating Funds)

23. HUMAN CAPITAL MANAGEMENT DIVISION

A. Consider and Take Possible Action to Approve Amendment to Board Policy DBD (Local) Employment Requirements and Restrictions Conflict of Interest (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

B. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and UNT Dallas Regarding University-School Partnerships for the Renewal of Educator Preparation

24. FINANCIAL SERVICES DIVISION

A. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2016-2017 and Related Documents Due to Dallas' Chapter 41 Status

25. Accounting Services

A. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending April 30, 2016

Items 26 - 28 (Part 1 of 2)

26. Procurement Services

27. Treasury Services

28. Budget Services

29. Special Revenue Funds Management

A. Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds - June 2016 (Not to Exceed $136,587,679 Special Revenue Funding Source)

B. Consider and Take Possible Action to Approve the Agreement with Steve Peterson for Consultant Services (Not to Exceed $216,000 July 1, 2016 to June 30, 2019 - Special Revenue Funding Source)

C. Consider and Take Possible Action to Approve the Interlocal Agreement with Region 10 Education Service Center (ESC) for Consultant Services (Not to Exceed $3,750,000 July 1, 2016 to June 30, 2019 - Special Revenue Funding Sources)

30. GIS and Demographic Studies

A. Consider and Take Possible Action to Negotiate and Enter into an Agreement with Recommended Vendors to Conduct a Demographic Analysis and Enrollment Projections Study (Not to Exceed $500,000 Over One (1) Year / General Operating)

32. Information and Technology

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Major Carriers for the Acquisition of Cellular Phone Products and Services for Districtwide Use (Not to Exceed $4,100,000 Over Five Years/General Operating/Bond/Special Revenue Funds)

33. Management Information Systems

A. Consider and Take Possible Action to Authorize an Increase with Previously Approved Vendors for Information Technology Service Providers (Not to Exceed $3,800,000/Aggregate Amount of $19,000,000 Through April 2017/General Operating/Bond/Special Revenue Funds)

B. Consider and Take Possible Action to Authorize an Increase with Previously Approved Vendors for the Purchase of Microsoft Software, Hardware and Professional Services (Not to Exceed $900,000/Aggregate Amount of $4,500,000 Through November 2016/General Operating/Bond/Special Revenue Funds)

C. Consider and Take Possible Action to Approve a Contract Extension with Insight Public Sector for the Purchase of E-Rate Related Network Electronics and Services for Various Departments Districtwide (Through September 2018/No Additional Funds Requested)

D. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with PowerSchool Group LLC for Student Information System Software Licenses, Including Maintenance, Support, Updates, Project Management and Other Professional and Training Services (Not to Exceed $10,500,000 Over Five Years/General Operating/Special Revenue Funds)

35. Construction Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Joe Funk Construction + Diversity Resources Group Joint Venture to Renovate Edward Titche Elementary School in Conjunction with the Bridge Plan (Not to Exceed $1,887,312.00 Bridge Plan)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Stonewall Jackson Elementary School in Conjunction with the Bridge Plan (Not to Exceed $5,791,133.00 - Includes $3,849,327.00 from Bridge Plan and $1,941,806.00 from 2008 Bond Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Lakewood Elementary School in Conjunction with the Bridge Plan (Not to Exceed $13,856,089.00 - Includes $9,545,274.00 from Bridge Plan and $4,310,815.00 from 2008 Bond Funds)

D. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Nathan Adams Elementary School in Conjunction with the Bridge Plan (Not to Exceed $7,411,837.00 - Includes $5,785,285 from Bridge Plan and $1,626,552.00 from 2008 Bond Funds)

E. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Firms for Specialty Engineering, Land Surveying and Commissioning Services in Conjunction with the 2015 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $25,000,000 Over Five Years, with Two One-Year Renewal Options; Bond Funds)

F. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Firms for Hazardous Material and Environmental Consulting Services in Conjunction with the 2015 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $10,000,000 Over Five Years, with Two One-Year Renewal Options; Bond Funds)

G. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of J.N. Ervin Elementary School; Approve Change Order #1 ($43,439.63 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($5,766.09 Limited Maintenance Tax Qualified School Construction Notes)

H. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of W.T. White High School; Approve Change Order #1 ($43,993.33 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($6,526.64 Limited Maintenance Tax Qualified School Construction Notes)

I. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors, L.P. / Hernandez Consulting LLC, a Joint Venture for the Renovation of David W. Carter High School; Approve Change Order #1 ($59,105.47 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($12,983.05 Limited Maintenance Tax Qualified School Construction Notes)

J. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of George Bannerman Dealey Montessori Vanguard and International Academy; Approve Change Order #1 ($14,125.65 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,298.42 Limited Maintenance Tax Qualified School Construction Notes)

K. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of School Community Guidance Center; Approve Change Order #1 ($11,503.99 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($53.20 Limited Maintenance Tax Qualified School Construction Notes)

L. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of Alex W. Spence Talented / Gifted Academy; Approve Change Order #1 ($30,507.04 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,271.83 Limited Maintenance Tax Qualified School Construction Notes)

M. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of E.D. Walker Middle School; Approve Change Order #1 ($17,726.05 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($782.31 Limited Maintenance Tax Qualified School Construction Notes)

N. Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS LLC for the Renovation of Edward H. Cary MS; Approve Change Order #1 ($106,864.43 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($14,954.48 Limited Maintenance Tax Qualified School Construction Notes)

O. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of Oliver Wendell Holmes Middle School; Approve Change Order #1 ($2,841.12 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,850.66 Limited Maintenance Tax Qualified School Construction Notes)

P. Consider and Take Possible Action to Accept the Completion of Work for the Contract with J.C. Commercial, Inc. for the Renovation of Edna Rowe Elementary School; Approve Change Order #1 ($1,970.44 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($5,077.76 Limited Maintenance Tax Qualified School Construction Notes)

38. Grounds & Maintenance Services

A. Consider and Take Possible Action to Authorize, Negotiate, and Enter into Cooperative Agreements with Various Vendors for the Purchase of Athletic, Physical Education, Gymnasium Equipment and Supplies for Grounds and Athletic Fields Department Use Only (Not to Exceed $2,000,000 for Three Years Using General Operating Funds/Bond Funds/Special Revenue Funds)

B. Consider and Take Action to Authorize, Negotiate and Enter into Service Agreements for Concrete-Asphalt Paving Services for Districtwide Use (Not to Exceed $3,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

Items 28 (Part 2 of 2) & 41

A. Consider and Take Possible Action to Approve the Budget Amendments for June 23, 2016

B. Consider and Take Possible Action to Adopt the 2016-2017 Fiscal Year Budget

41. ADJOURNMENT

Jun 09, 2016 Board Briefings

Full agenda
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Items 1 & 2

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Lew Blackburn, President, District 5

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling 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.

4. 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 of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease or value of real property, including 9400 North Central Expressway, Dallas, TX 75231.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

5. PERFORMANCE MONITORING

A. Update on the Purchase of 9400 North Central Expressway, Dallas, TX 75231

B. Theory of Action: Managed Performance Empowerment (MPE)

6. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

17. Teaching and Learning

A. Discussion of School Health Advisory Council Annual Report - School Year 2015-2016

B. Discussion of EHBC (Local) Special Programs: Compensatory/Accelerated Services (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

8. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

A. Consider and Take Possible Action to Approve Amendment to Board Policy EGA (Local) Curriculum Development- Innovative and Magnet Programs (Second Read, Sponsored by Trustees Lew Blackburn, Dan Micciche, and Ann Smisko, Deputy Superintendent)

9. Early Childhood & Community Partnerships

A. Consider and Take Possible Action to Approve the Tuition Rate of $700 Per Month, Per Child, for a Pilot Tuition-Supported PreKindergarten Program for Four (4) Year-Old Children that are Not Eligible to Attend the Free Prekindergarten Program (No Cost to the District)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Connelly 3 Publishing Group, Inc. for Teaching Aids, Instructional Materials and Curriculum (Not to Exceed $700,000 Over Three Years/General/Bond/Special Revenue Funds)

10. Visual and Performing Arts

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements with Various Vendors for Cheer, Dance, Spirit, Choir, & Band Uniforms for Districtwide Use (Not to Exceed $3,000,000 Over Three Years General Operating/Special Revenue/Bond Funds)

11. Special Education

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with DJC Holdings, Inc. dba N2Y, LLC for Materials and Resources for Autistic Students (Not to Exceed $396,000 Over Three Years/General/Bond/Special Revenue Funds)

12. College and Career Readiness

A. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Seagoville Pathways to Technology Early College High School (Ptech) (No Funding Required July 1, 2016 - June 30, 2018)

B. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Dr. Wright L. Lassiter Jr. Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2016 - June 30, 2017)

C. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Trinidad “Trini” Garza Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2016 - June 30, 2017)

D. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for H. Grady Spruce Career and Technology Early College High School (Not to Exceed $50,000 Campus Funded July 1, 2016 - June 30, 2017)

E. Consider and Take Possible Action to Approve the Third Amendment to the Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (No Financial Impact/ July 1, 2016 - June 30, 2017)

F. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for Kathlyn Gilliam Collegiate Academy (No Financial Impact/ July 1, 2016 Through June 30, 2017)

G. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District and Dallas Independent School District for W. W. Samuell Early College High School (Not to Exceed $50,000 Campus Funded / July 1, 2016 - June 30, 2017)

H. Consider and Take Possible Action to Approve the Dual Credit Agreement Between Dallas County Community College District and the Dallas Independent School District Concerning Dual Credit for EMT Training at Emmett J. Conrad High School for the 2016-2017 School Year (Not to Exceed $28,000 General Operating Funds)

I. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Term Agreement with Project Lead the Way, Inc. for Career and Technical Education (CTE) Related Materials and Resources (Not to Exceed $600,000 Over Three Years/General/Bond/Special Revenue Funds)

13. Science, Technology, Engineering & Mathematics (STEM)

A. Consider and Take Possible Action to Approve the Interlocal Agreement Between Texas Tech University and Dallas ISD for Professional Development for Science, Technology, Engineering & Mathematics (STEM) Teachers, as well as STEM Summer Camps for Dallas ISD High School Students (Not to Exceed $195,920.00/General Funds/Special Funds for One Year)

14. Student Services

A. Consider and take Possible Action to Approve the School Health Telemedicine Services Agreement Between Dallas Independent School District and Physicians for Children DBA Children’s Health Pediatric Group to Provide Access to Healthcare Services for Students as Resources Permit (No Funding Needed/Donated Services $872,025.00 - $1,046,529.00)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Board Certified Psychiatrists for the Provision of Psychiatric Services for Students at the Youth and Family Centers (No Additional Funding)

C. Consider and Take Possible Action to Accept an Agreement Between Dallas Independent School District and Dallas Urban Debate Alliance (DUDA) as Part of a Collaborative Effort to Implement Competitive Policy Debate Programming (For the 2016-2017 School Year/Not to Exceed $816,864.00 General Operating Funds)

15. Athletics

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Athletics and Physical Education Equipment and Supplies for Districtwide Use (Not to Exceed $6,300,000 Through March 31, 2019/General/Bond/Special Revenue Funds)

18. SCHOOL LEADERSHIP DIVISION

A. Discussion of Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Trustee Miguel Solis and Stephanie Elizalde, Chief of Schools)

B. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2016-2017 School Year as Required in Accordance with Board Policy FO (Legal) (Second Read, Sponsored by Stephanie Elizalde, Chief of Schools)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Professional Development Training & Coaching for the School Leadership Department (Not to Exceed $250,000 Over One Year with One Year Renewable Option/General Operating/Bond/Special Revenue Funds)

20. Chief of Staff

A. Consider and Take Possible Action to Assign Corgan Associates, Inc. to Provide Design Services for the Building and Property Commonly Known as 9400 North Central Expressway in Dallas, Texas Contingent on the Purchase of Said Building and Property (Not to Exceed $905,000 Over Five Years with Two One-Year Renewal Options/General Operating Funds)

21. Board Services

A. Consider and Take Possible Action to Approve Amendments to Board Policy AE (Local) Educational Philosophy (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)

B. Consider and Take Possible Action to Approve Amendments to Board Policy BAA (Local) Board Legal Status Powers and Duties (Second Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Discussion of Board Policy BE (Local) Board Meetings (First Read, Sponsored by Trustee Lew Blackburn)

D. Consider and Take Possible Action to Approve the Renaming of John B. Hood Middle School to be Named Piedmont Global Academy in Accordance with Board Policy CW (Local) New Facilities

E. Consider and Take Possible Action to Approve the Renaming of Fred F. Florence Middle School to be Named Young Men's Leadership Academy at Fred F. Florence Middle School in Accordance with Board Policy CW (Local) New Facilities

F. Consider and Take Possible Action to Approve the Renaming of Balch Springs Middle School to be Named Young Women's STEAM Academy at Balch Springs in Accordance with Board Policy CW (Local) New Facilities

22. Office of Police & Security Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Weiser Security Services, Inc for Unarmed Security Guard Services Districtwide for Police and Security Department Use Only (Not to Exceed $3,500,000 Over Three Years / General Operating Funds/Special Revenue /Bond Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Uniforms Incorporated for Police and Security Uniforms and Supplies (Not to Exceed $300,000 over Three Years / General Operating Funds)

23. HUMAN CAPITAL MANAGEMENT DIVISION

A. Consider and Take Possible Action to Approve Amendment to Board Policy DBD (Local) Employment Requirements and Restrictions Conflict of Interest (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

B. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas ISD and UNT Dallas Regarding University-School Partnerships for the Renewal of Educator Preparation

24. FINANCIAL SERVICES DIVISION

A. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2016-2017 and Related Documents Due to Dallas' Chapter 41 Status

25. Accounting Services

A. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending April 30, 2016

Items 26 - 28 (Part 1 of 2)

26. Procurement Services

27. Treasury Services

28. Budget Services

29. Special Revenue Funds Management

A. Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds - June 2016 (Not to Exceed $136,587,679 Special Revenue Funding Source)

B. Consider and Take Possible Action to Approve the Agreement with Steve Peterson for Consultant Services (Not to Exceed $216,000 July 1, 2016 to June 30, 2019 - Special Revenue Funding Source)

C. Consider and Take Possible Action to Approve the Interlocal Agreement with Region 10 Education Service Center (ESC) for Consultant Services (Not to Exceed $3,750,000 July 1, 2016 to June 30, 2019 - Special Revenue Funding Sources)

30. GIS and Demographic Studies

A. Consider and Take Possible Action to Negotiate and Enter into an Agreement with Recommended Vendors to Conduct a Demographic Analysis and Enrollment Projections Study (Not to Exceed $500,000 Over One (1) Year / General Operating)

32. Information and Technology

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Major Carriers for the Acquisition of Cellular Phone Products and Services for Districtwide Use (Not to Exceed $4,100,000 Over Five Years/General Operating/Bond/Special Revenue Funds)

33. Management Information Systems

A. Consider and Take Possible Action to Authorize an Increase with Previously Approved Vendors for Information Technology Service Providers (Not to Exceed $3,800,000/Aggregate Amount of $19,000,000 Through April 2017/General Operating/Bond/Special Revenue Funds)

B. Consider and Take Possible Action to Authorize an Increase with Previously Approved Vendors for the Purchase of Microsoft Software, Hardware and Professional Services (Not to Exceed $900,000/Aggregate Amount of $4,500,000 Through November 2016/General Operating/Bond/Special Revenue Funds)

C. Consider and Take Possible Action to Approve a Contract Extension with Insight Public Sector for the Purchase of E-Rate Related Network Electronics and Services for Various Departments Districtwide (Through September 2018/No Additional Funds Requested)

D. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with PowerSchool Group LLC for Student Information System Software Licenses, Including Maintenance, Support, Updates, Project Management and Other Professional and Training Services (Not to Exceed $10,500,000 Over Five Years/General Operating/Special Revenue Funds)

35. Construction Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Joe Funk Construction + Diversity Resources Group Joint Venture to Renovate Edward Titche Elementary School in Conjunction with the Bridge Plan (Not to Exceed $1,887,312.00 Bridge Plan)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Stonewall Jackson Elementary School in Conjunction with the Bridge Plan (Not to Exceed $5,791,133.00 - Includes $3,849,327.00 from Bridge Plan and $1,941,806.00 from 2008 Bond Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Lakewood Elementary School in Conjunction with the Bridge Plan (Not to Exceed $13,856,089.00 - Includes $9,545,274.00 from Bridge Plan and $4,310,815.00 from 2008 Bond Funds)

D. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate Nathan Adams Elementary School in Conjunction with the Bridge Plan (Not to Exceed $7,411,837.00 - Includes $5,785,285 from Bridge Plan and $1,626,552.00 from 2008 Bond Funds)

E. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Firms for Specialty Engineering, Land Surveying and Commissioning Services in Conjunction with the 2015 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $25,000,000 Over Five Years, with Two One-Year Renewal Options; Bond Funds)

F. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Firms for Hazardous Material and Environmental Consulting Services in Conjunction with the 2015 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $10,000,000 Over Five Years, with Two One-Year Renewal Options; Bond Funds)

G. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of J.N. Ervin Elementary School; Approve Change Order #1 ($43,439.63 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($5,766.09 Limited Maintenance Tax Qualified School Construction Notes)

H. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Reeder/Icon, LLC for the Renovation of W.T. White High School; Approve Change Order #1 ($43,993.33 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($6,526.64 Limited Maintenance Tax Qualified School Construction Notes)

I. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors, L.P. / Hernandez Consulting LLC, a Joint Venture for the Renovation of David W. Carter High School; Approve Change Order #1 ($59,105.47 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($12,983.05 Limited Maintenance Tax Qualified School Construction Notes)

J. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of George Bannerman Dealey Montessori Vanguard and International Academy; Approve Change Order #1 ($14,125.65 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,298.42 Limited Maintenance Tax Qualified School Construction Notes)

K. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of School Community Guidance Center; Approve Change Order #1 ($11,503.99 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($53.20 Limited Maintenance Tax Qualified School Construction Notes)

L. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of Alex W. Spence Talented / Gifted Academy; Approve Change Order #1 ($30,507.04 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($1,271.83 Limited Maintenance Tax Qualified School Construction Notes)

M. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips / May Corporation for the Renovation of E.D. Walker Middle School; Approve Change Order #1 ($17,726.05 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($782.31 Limited Maintenance Tax Qualified School Construction Notes)

N. Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS LLC for the Renovation of Edward H. Cary MS; Approve Change Order #1 ($106,864.43 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($14,954.48 Limited Maintenance Tax Qualified School Construction Notes)

O. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Phillips/May Corporation for the Renovation of Oliver Wendell Holmes Middle School; Approve Change Order #1 ($2,841.12 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($2,850.66 Limited Maintenance Tax Qualified School Construction Notes)

P. Consider and Take Possible Action to Accept the Completion of Work for the Contract with J.C. Commercial, Inc. for the Renovation of Edna Rowe Elementary School; Approve Change Order #1 ($1,970.44 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($5,077.76 Limited Maintenance Tax Qualified School Construction Notes)

38. Grounds & Maintenance Services

A. Consider and Take Possible Action to Authorize, Negotiate, and Enter into Cooperative Agreements with Various Vendors for the Purchase of Athletic, Physical Education, Gymnasium Equipment and Supplies for Grounds and Athletic Fields Department Use Only (Not to Exceed $2,000,000 for Three Years Using General Operating Funds/Bond Funds/Special Revenue Funds)

B. Consider and Take Action to Authorize, Negotiate and Enter into Service Agreements for Concrete-Asphalt Paving Services for Districtwide Use (Not to Exceed $3,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

Items 28 (Part 2 of 2) & 41

A. Consider and Take Possible Action to Approve the Budget Amendments for June 23, 2016

B. Consider and Take Possible Action to Adopt the 2016-2017 Fiscal Year Budget

41. ADJOURNMENT