Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

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, including Internal Audit Investigation related to personnel in the Information Technology Division.

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including deliberation of (1) recommendation to non-renew term contract employees at the end of the contract period; (2) recommendation to terminate probationary contract employees at the end of the contract period; (3) non-renewal of term contract employees who did not request a hearing regarding the proposed non-renewal of their term contract.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goals and Constraints Goal 2 Quarterly Update

B. Student STEM Experience in Middle Schools

6. INFORMATION/REPORTS

A. Special Education Review Update

B. Demographic Update

15. School Leadership

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (Part 1 of 2)

C. Magnet School Update

A. Consider and Take Possible Action to Approve a Resolution Authorizing the Issuance of Dallas Independent School District Qualified Zone Academy Bonds, Series 2017 in an Aggregate Principal Amount not to Exceed $4,407,420; Levying a Tax and Providing for the Security and Payment Therefore; Providing for the Sale Therefore in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Agreement and a Paying Agent/Registrar Agreement Relating to such Bonds; and Enacting Other Provisions Relating Thereto

D. Standards on Bond Construction Projects Update

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DFE (Local) Termination of Employment Resignation (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)

D. Discussion of CI (LOCAL) School Properties Disposal (First Read, Sponsored by Scott Layne, Chief Operations Officer)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

12. Early Childhood & Community Partnerships

13. Strategic Initiatives and External Relations

14. SCHOOL LEADERSHIP DIVISION

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (PArt 2 of 2)

16. College and Career Readiness

17. CHIEF OF STAFF DIVISION

18. Evaluation and Assessment

19. HUMAN CAPITAL MANAGEMENT DIVISION

20. Human Capital Management

21. FINANCIAL SERVICES DIVISION

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

26. Special Revenue Funds Management

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Real Property Management

32. Maintenance & Facility Services

33. Grounds & Maintenance Services

34. Food & Child Nutrition Services

35. Capital Improvement

37. ADJOURNMENT

Mar 09, 2017 Board Briefing

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

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, including Internal Audit Investigation related to personnel in the Information Technology Division.

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including deliberation of (1) recommendation to non-renew term contract employees at the end of the contract period; (2) recommendation to terminate probationary contract employees at the end of the contract period; (3) non-renewal of term contract employees who did not request a hearing regarding the proposed non-renewal of their term contract.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goals and Constraints Goal 2 Quarterly Update

B. Student STEM Experience in Middle Schools

6. INFORMATION/REPORTS

A. Special Education Review Update

B. Demographic Update

15. School Leadership

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (Part 1 of 2)

C. Magnet School Update

A. Consider and Take Possible Action to Approve a Resolution Authorizing the Issuance of Dallas Independent School District Qualified Zone Academy Bonds, Series 2017 in an Aggregate Principal Amount not to Exceed $4,407,420; Levying a Tax and Providing for the Security and Payment Therefore; Providing for the Sale Therefore in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Agreement and a Paying Agent/Registrar Agreement Relating to such Bonds; and Enacting Other Provisions Relating Thereto

D. Standards on Bond Construction Projects Update

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DFE (Local) Termination of Employment Resignation (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)

D. Discussion of CI (LOCAL) School Properties Disposal (First Read, Sponsored by Scott Layne, Chief Operations Officer)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

12. Early Childhood & Community Partnerships

13. Strategic Initiatives and External Relations

14. SCHOOL LEADERSHIP DIVISION

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (PArt 2 of 2)

A. Dan Micciche, President, District 3

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

A. Speakers to Agenda Items

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property.

A. Student Outcome Goals and Constraints Goal 2 Quarterly Update

B. Student STEM Experience in Middle Schools

A. Special Education Review Update

B. Demographic Update

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (Part 1 of 2)

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DFE (Local) Termination of Employment Resignation (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)

D. Discussion of CI (LOCAL) School Properties Disposal (First Read, Sponsored by Scott Layne, Chief Operations Officer)

12. Early Childhood & Community Partnerships

13. Strategic Initiatives and External Relations

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (PArt 2 of 2)

16. College and Career Readiness

18. Evaluation and Assessment

20. Human Capital Management

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

26. Special Revenue Funds Management

28. IT-Business and Operations

30. Construction Services

31. Real Property Management

32. Maintenance & Facility Services

33. Grounds & Maintenance Services

34. Food & Child Nutrition Services

35. Capital Improvement

37. ADJOURNMENT

Mar 09, 2017 Board Briefing

A. Dan Micciche, President, District 3

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

A. Speakers to Agenda Items

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property.

A. Student Outcome Goals and Constraints Goal 2 Quarterly Update

B. Student STEM Experience in Middle Schools

A. Special Education Review Update

B. Demographic Update

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (Part 1 of 2)

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff)

B. Consider and Take Possible Action to Approve Amendment to Board Policy DFE (Local) Termination of Employment Resignation (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management)

D. Discussion of CI (LOCAL) School Properties Disposal (First Read, Sponsored by Scott Layne, Chief Operations Officer)

12. Early Childhood & Community Partnerships

13. Strategic Initiatives and External Relations

A. Consider and Take Possible Action to Approve the Recommended School Consolidations of George W. Carver Elementary and Amelia Earhart Elementary for the 2017-2018 School Year (No Funding Required) (PArt 2 of 2)

16. College and Career Readiness

18. Evaluation and Assessment

20. Human Capital Management

22. Accounting Services

23. Procurement Services

24. Treasury Services

25. Budget Services

26. Special Revenue Funds Management

28. IT-Business and Operations

30. Construction Services

31. Real Property Management

32. Maintenance & Facility Services

33. Grounds & Maintenance Services

34. Food & Child Nutrition Services

35. Capital Improvement

37. ADJOURNMENT

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