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.

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.

E. Dallas ISD Collegiate Academy Initiative

D. TEI Update - Recruit, Develop and Retain

A. Dallas County Schools Update

A. TEA Lone Star Governance Constraint One: Do Not Allow a Low Level of Campus Staff Satisfaction

B. Student Outcome Goal 1

C. ACE/ISN Data

B. 2017-2018 Maintenance of District Facilities

C. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 16-17, Quarter 4

F. Theory of Action Update

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS

A. Consider and Take Possible Action to Name the District's Delegate Representative for the 2017 TASB Delegate Assembly

B. Consider and Take Possible Action to Name the District's Alternate Representative for the 2017 TASB Delegate Assembly

C. Consider and Take Possible Action to Conduct the Board's Constraint Self-Evaluation for August in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

D. Consider and Take Possible Action to Conduct the Board's Second Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Discussion of CT (Local) Facilities Planning (First Read, Sponsored by Trustee Edwin Flores and Scott Layne, Deputy Superintendent of Operation Services Division)

C. Discussion of FEA (Local) Attendance Compulsory Attendance (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Discussion of FL (Local) Student Records (First Read, Sponsored by Trustees Audrey Pinkerton, Joyce Foreman, and Stephanie Elizalde, Chief of School Leadership)

11. CONSENT AGENDA ITEMS (AUGUST 24, 2017 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Early Learning

14. Special Education

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

16. Strategic Initiatives and External Relations

17. SCHOOL LEADERSHIP DIVISION

21. Evaluation and Assessment

A. Consider and Take Possible Action to Authorize Negotiate and Enter into Agreements with Various Vendors for a Student Perception Survey to be Administered as Part of the Teacher Excellence Initiative (TEI) (Not to Exceed $2,250,000 Over Five Years/General Operating/Special Revenue Funds)

B. Consider and Take Possible Action to Approve an Inter-Local Agreement with Texas Tech University for the Purchase of Credit by Exam for Acceleration (CEFA) Testing Materials (Not to Exceed $350,000 Over Five Years / General Operating/ Special Revenue Funds

22. Office of Police & Security Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreement with Sam Pack's Five Star Ford Ltd for the Purchase of Police Vehicles (Not to Exceed $500,000 Over Two Months/General Operating Funds/Bonds/Special Revenue Funds)

A. Consider and Take Possible Action to Authorize Negotiate and Enter into Agreements with Various Vendors for a Student Perception Survey to be Administered as Part of the Teacher Excellence Initiative (TEI) (Not to Exceed $2,250,000 Over Five Years/General Operating/Special Revenue Funds)

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreement with Sam Pack's Five Star Ford Ltd for the Purchase of Police Vehicles (Not to Exceed $500,000 Over Two Months/General Operating Funds/Bonds/Special Revenue Funds)

C. Consider and Take Possible Action to Enter into 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 2017-2018 School Year (Not to Exceed $813,864.00 General Operating Funds)

24. Treasury Services

A. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2017-2018 and Related Documents Due to Dallas' Chapter 41 Status

B. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for May 1, 2017 to May 31, 2017

C. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2017 to June 30, 2017

25. Budget Services

A. Consider and Take Possible Action to Approve the Budget Amendments for August 24, 2017

26. Special Revenue Funds Management

A. Consider and Take Possible Action to Approve Applications and Accept Grant Funds - August 2017 (Not to Exceed $498,051 Special Revenue Funding Source)

28. Information and Technology Services

A. Consider and Take Possible Action to Authorize the District to Continue Making Required Lease Payments, Reimbursements for Missing or Damaged Units, and Possible Lease Buyout Option Payments for Student and Staff Computing Devices, as Contractually Obligated By Lease Agreements Previously Negotiated with Lenovo Financial Services and Dell Financial Services (Not to Exceed $24,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for the Purchase of Student and Staff Computing Devices for Districtwide Use, Including Deployment and Other Services (Not to Exceed $20,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

30. IT-Business and Operations

A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Audio Visual Devices for Districtwide use Including Installation and Services (Not to Exceed $10,000,000 Over Three Years (General Operating / Bond / Special Revenue Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Amplified IT for the Purchase of an E-Mail Archiving Solution for all Districtwide E-Mail Accounts (Not to Exceed $1,500,000 Over Five Years / General Operating Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreement with Neverware for the Purchase of Software for Repurposing Existing Computer Hardware Districtwide (Not to Exceed $900,000 Over Five Years /General Operating Funds)

32. Construction Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Woodrow Wilson High School & Add an Addition to and Renovate J.L. Long Middle School in Conjunction with the Bond Program (Not to Exceed $30,404,028.00 Bond Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Hillcrest High School in Conjunction with the Bond Program (Not to Exceed $26,465,594.00 Bond Funds)

C. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky -T & J JV for the Renovation of N.W. Harllee Early Childhood Center; Approve Change Order #1 ($57,977.60 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($3,867.35 Bridge Plan)

D. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of W.T. White High School; Approve Change Order #1 ($78,234.24 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($32,802.45 Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program)

E. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Athletic Projects in Conjunction with the 2015 Bond Program (Bond Funds)

F. Consider and Take Possible Action to Authorize the Granting of a 5,847 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the F.D. Roosevelt High School Addition

G. Consider and Take Possible Action to Authorize the Granting of a 7,082 Square Foot Water Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School

H. Consider and Take Possible Action to Authorize the Granting of a 4,421 Square Foot Detention Area Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School

I. Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $25,000,000 from 2015 Bond Funds for W.T. White High School (No Financial Impact)

J. Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for William B. Travis Academy/Vanguard for the Academically Talented and Gifted (No Financial Impact)

K. Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for Innovation Design Entrepreneurship Academy at James W. Fannin (No Financial Impact)

L. Consider and Take Possible Action to Authorize an Amendment to the Interlocal Agreement with the City of Dallas for the Expansion of the Existing Parking Lot at Randall Park for the Temporary Use by Woodrow Wilson High School Staff in Conjunction with the 2015 Bond Program

33. Real Property Management

A. Consider and Take Possible Action to Authorize the City of Mesquite to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

B. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

C. Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

E. Consider and Take Possible Action to Authorize the Sale of Eleven (11) Surplus Properties to the High Bidders ($5,348,255.98 Revenue)

F. Consider and Take Possible Action to Approve a One Year Lease Agreement with 3D LLC, Two J's Services, and the Hillcrest Athletic Association for the Use and Operation of the Concession Stands at District Athletic Facilities ($47,580.00 Revenue Over One Year Term)

34. Maintenance & Facility Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of HVAC Refrigerants (Not to Exceed $400,000 Over Three Years/General Operating Funds/Special Revenue Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Disaster Recovery/Emergency Response Services (Not to Exceed $2,000,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Previously Selected Firms for Hazardous Material and Environmental Consulting Services (Not to Exceed $3,000,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)

D. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Water Treatment Services (Not to Exceed $2,500,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement(s) with Selected Vendors to Purchase Grounds Maintenance Equipment and Supplies (Not to Exceed $1,500,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

35. Grounds & Maintenance Services

A. Consider and Take Possible Action to Approve an Increase of Funds to the Previously Approved Agreements with Various Vendors for the Purchase of Parks & Recreation Equipment, Playground Systems, Field Lighting Products and Installation (Not to Exceed an Increase of $375,000/$1,875,000 Aggregate General Operating Funds/Bonds/Special Revenue Funds)

D. Consider and Take Possible Action to Ratify the Lease Agreement with All Saints Dallas for the Use of a Parking Lot Located at 913 S. Ervay Street, Dallas, Texas ($63,600.00 General Operating)

36. ADJOURNMENT

Aug 10, 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.

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.

E. Dallas ISD Collegiate Academy Initiative

D. TEI Update - Recruit, Develop and Retain

A. Dallas County Schools Update

A. TEA Lone Star Governance Constraint One: Do Not Allow a Low Level of Campus Staff Satisfaction

B. Student Outcome Goal 1

C. ACE/ISN Data

B. 2017-2018 Maintenance of District Facilities

C. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 16-17, Quarter 4

F. Theory of Action Update

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS

A. Consider and Take Possible Action to Name the District's Delegate Representative for the 2017 TASB Delegate Assembly

B. Consider and Take Possible Action to Name the District's Alternate Representative for the 2017 TASB Delegate Assembly

C. Consider and Take Possible Action to Conduct the Board's Constraint Self-Evaluation for August in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

D. Consider and Take Possible Action to Conduct the Board's Second Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Discussion of CT (Local) Facilities Planning (First Read, Sponsored by Trustee Edwin Flores and Scott Layne, Deputy Superintendent of Operation Services Division)

C. Discussion of FEA (Local) Attendance Compulsory Attendance (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Discussion of FL (Local) Student Records (First Read, Sponsored by Trustees Audrey Pinkerton, Joyce Foreman, and Stephanie Elizalde, Chief of School Leadership)

11. CONSENT AGENDA ITEMS (AUGUST 24, 2017 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Early Learning

14. Special Education

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

16. Strategic Initiatives and External Relations

17. SCHOOL LEADERSHIP DIVISION

21. Evaluation and Assessment

A. Consider and Take Possible Action to Authorize Negotiate and Enter into Agreements with Various Vendors for a Student Perception Survey to be Administered as Part of the Teacher Excellence Initiative (TEI) (Not to Exceed $2,250,000 Over Five Years/General Operating/Special Revenue Funds)

B. Consider and Take Possible Action to Approve an Inter-Local Agreement with Texas Tech University for the Purchase of Credit by Exam for Acceleration (CEFA) Testing Materials (Not to Exceed $350,000 Over Five Years / General Operating/ Special Revenue Funds

22. Office of Police & Security Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreement with Sam Pack's Five Star Ford Ltd for the Purchase of Police Vehicles (Not to Exceed $500,000 Over Two Months/General Operating Funds/Bonds/Special Revenue Funds)

A. Consider and Take Possible Action to Authorize Negotiate and Enter into Agreements with Various Vendors for a Student Perception Survey to be Administered as Part of the Teacher Excellence Initiative (TEI) (Not to Exceed $2,250,000 Over Five Years/General Operating/Special Revenue Funds)

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Cooperative Agreement with Sam Pack's Five Star Ford Ltd for the Purchase of Police Vehicles (Not to Exceed $500,000 Over Two Months/General Operating Funds/Bonds/Special Revenue Funds)

C. Consider and Take Possible Action to Enter into 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 2017-2018 School Year (Not to Exceed $813,864.00 General Operating Funds)

24. Treasury Services

A. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2017-2018 and Related Documents Due to Dallas' Chapter 41 Status

B. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for May 1, 2017 to May 31, 2017

C. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for June 1, 2017 to June 30, 2017

25. Budget Services

A. Consider and Take Possible Action to Approve the Budget Amendments for August 24, 2017

26. Special Revenue Funds Management

A. Consider and Take Possible Action to Approve Applications and Accept Grant Funds - August 2017 (Not to Exceed $498,051 Special Revenue Funding Source)

28. Information and Technology Services

A. Consider and Take Possible Action to Authorize the District to Continue Making Required Lease Payments, Reimbursements for Missing or Damaged Units, and Possible Lease Buyout Option Payments for Student and Staff Computing Devices, as Contractually Obligated By Lease Agreements Previously Negotiated with Lenovo Financial Services and Dell Financial Services (Not to Exceed $24,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for the Purchase of Student and Staff Computing Devices for Districtwide Use, Including Deployment and Other Services (Not to Exceed $20,000,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

30. IT-Business and Operations

A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreements with Multiple Vendors for the Purchase of Audio Visual Devices for Districtwide use Including Installation and Services (Not to Exceed $10,000,000 Over Three Years (General Operating / Bond / Special Revenue Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Amplified IT for the Purchase of an E-Mail Archiving Solution for all Districtwide E-Mail Accounts (Not to Exceed $1,500,000 Over Five Years / General Operating Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Agreement with Neverware for the Purchase of Software for Repurposing Existing Computer Hardware Districtwide (Not to Exceed $900,000 Over Five Years /General Operating Funds)

32. Construction Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Woodrow Wilson High School & Add an Addition to and Renovate J.L. Long Middle School in Conjunction with the Bond Program (Not to Exceed $30,404,028.00 Bond Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with CZOT-MGS LLC to Add an Addition to and Renovate Hillcrest High School in Conjunction with the Bond Program (Not to Exceed $26,465,594.00 Bond Funds)

C. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky -T & J JV for the Renovation of N.W. Harllee Early Childhood Center; Approve Change Order #1 ($57,977.60 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($3,867.35 Bridge Plan)

D. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky - T & J JV for the Renovation of W.T. White High School; Approve Change Order #1 ($78,234.24 Credit); and Authorize Final Payment in Conjunction with the Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program ($32,802.45 Limited Maintenance Tax Qualified School Construction Notes, Taxable Series 2013 Program)

E. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Athletic Projects in Conjunction with the 2015 Bond Program (Bond Funds)

F. Consider and Take Possible Action to Authorize the Granting of a 5,847 Square Foot Easement and Right of Way to Oncor Electric Delivery Company LLC for the F.D. Roosevelt High School Addition

G. Consider and Take Possible Action to Authorize the Granting of a 7,082 Square Foot Water Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School

H. Consider and Take Possible Action to Authorize the Granting of a 4,421 Square Foot Detention Area Easement to City of Dallas for J.L. Long Middle School and Woodrow Wilson High School

I. Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $25,000,000 from 2015 Bond Funds for W.T. White High School (No Financial Impact)

J. Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for William B. Travis Academy/Vanguard for the Academically Talented and Gifted (No Financial Impact)

K. Consider and Take Possible Action to Approve an Increase in an Amount Not to Exceed $10,000,000 from 2015 Bond Funds for Innovation Design Entrepreneurship Academy at James W. Fannin (No Financial Impact)

L. Consider and Take Possible Action to Authorize an Amendment to the Interlocal Agreement with the City of Dallas for the Expansion of the Existing Parking Lot at Randall Park for the Temporary Use by Woodrow Wilson High School Staff in Conjunction with the 2015 Bond Program

33. Real Property Management

A. Consider and Take Possible Action to Authorize the City of Mesquite to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

B. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

C. Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required)

E. Consider and Take Possible Action to Authorize the Sale of Eleven (11) Surplus Properties to the High Bidders ($5,348,255.98 Revenue)

F. Consider and Take Possible Action to Approve a One Year Lease Agreement with 3D LLC, Two J's Services, and the Hillcrest Athletic Association for the Use and Operation of the Concession Stands at District Athletic Facilities ($47,580.00 Revenue Over One Year Term)

34. Maintenance & Facility Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for the Purchase of HVAC Refrigerants (Not to Exceed $400,000 Over Three Years/General Operating Funds/Special Revenue Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Disaster Recovery/Emergency Response Services (Not to Exceed $2,000,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Previously Selected Firms for Hazardous Material and Environmental Consulting Services (Not to Exceed $3,000,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)

D. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Water Treatment Services (Not to Exceed $2,500,000 Over Five Years/General Operating Funds/Bonds/Special Revenue Funds)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreement(s) with Selected Vendors to Purchase Grounds Maintenance Equipment and Supplies (Not to Exceed $1,500,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

35. Grounds & Maintenance Services

A. Consider and Take Possible Action to Approve an Increase of Funds to the Previously Approved Agreements with Various Vendors for the Purchase of Parks & Recreation Equipment, Playground Systems, Field Lighting Products and Installation (Not to Exceed an Increase of $375,000/$1,875,000 Aggregate General Operating Funds/Bonds/Special Revenue Funds)

D. Consider and Take Possible Action to Ratify the Lease Agreement with All Saints Dallas for the Use of a Parking Lot Located at 913 S. Ervay Street, Dallas, Texas ($63,600.00 General Operating)

36. ADJOURNMENT