Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Edwin Flores, President, District 1

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.

6. INFORMATION/REPORTS (Part 1 of 3)

A. Legislative Update B. Racial Equity Update C. Funds for Achieving Racial Equity Update (FARE) D. PreK Scholarship Proposal and Head Start Update E. Discussion for 2020 Bond Program F. Student Transportation Update G. Network for School Improvement Gates Grant Update H. District Improvement Plan I. Cooperative Purchasing Agreement with Related Fees and Purposes

5. VISION/PROGRESS MONITORING

A. Student Outcome Goals 1 and 3 (EOC Results)

6. INFORMATION/REPORTS (Part 2 of 3)

A. Legislative Update B. Racial Equity Update C. Funds for Achieving Racial Equity Update (FARE) D. PreK Scholarship Proposal and Head Start Update E. Discussion for 2020 Bond Program F. Student Transportation Update G. Network for School Improvement Gates Grant Update H. District Improvement Plan I. Cooperative Purchasing Agreement with Related Fees and Purposes

6. INFORMATION/REPORTS (Part 3 of 3)

A. Legislative Update B. Racial Equity Update C. Funds for Achieving Racial Equity Update (FARE) D. PreK Scholarship Proposal and Head Start Update E. Discussion for 2020 Bond Program F. Student Transportation Update G. Network for School Improvement Gates Grant Update H. District Improvement Plan I. Cooperative Purchasing Agreement with Related Fees and Purposes

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment of Board Policy EHBG (LOCAL) Special Programs Prekindergarten (Single Read, Sponsored by Trustee Joyce Foreman, Pam Lear, Chief of Staff and Ivonne Durant, Chief Academic Officer)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy EIC (Local) Academic Achievement Class Ranking (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

C. Consider and Take Possible Action to Approve Adoption of Board Policy FFAB (Local) Wellness and Health Services Immunizations (First Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FFAC (Local) Wellness and Health Services Medical Treatment (Second Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

E. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2019-2020 School Year as Required in Accordance with Board Policy FO (Legal) (Second Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

11. PROPOSED NAMING OF FACILITIES

A. Consider and Take Possible Action to Approve the Renaming of the Baseball Stadium at Skyline High School from Larry Duncan Stadium to Tony Tovar Jr. Stadium

B. Consider and Take Possible Action to Approve the Renaming of Eduardo Mata Elementary School to Eduardo Mata Montessori School

C. Consider and Take Possible Action to Approve the Renaming of Henry B. Gonzalez Elementary School to Henry B. Gonzalez Personalized Learning Academy

D. Consider and Take Possible Action to Approve the Renaming of Rosemont International Language Preparatory Middle School to Rosemont Upper

E. Consider and Take Possible Action to Approve the Renaming of Rosemont Elementary School to Rosemont Lower - Chris V. Semos Building

F. Consider and Take Possible Action to Approve the Renaming of the Conference Center at Turney W. Leonard Governance and Training Center to be Named Ada L. Williams Governance Room in Accordance with Board Policy CW(Local) New Facilities

G. Consider and Take Possible Action to Approve the Renaming of Roger Q. Mills School for the Talented and Gifted to be Named Trinity Heights Gifted and Talented in Accordance with Board Policy CW(Local) New Facilities

14. Teaching and Learning

A. Consider and Take Possible Action to Approve the Subgrant Agreement with the University of Pittsburgh Network for School Improvement 9th Grade on Track Gates Foundation Grant from 2019-2023 and Waive the Following Required Sections (Intellectual Property) of Board Policy CY (Local) from 2019-2023 as Applicable to the Aforementioned Agreement (No Financial Impact)

15. Early Learning

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Suppliers for Early Learning Pre-K Services (Not to Exceed $1,200,000 Over Five Years / General Operating / Special Revenue)

B. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Open Arms, Inc., DBA Bryan's House (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

C. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with ChildCareGroup (Landauer Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

D. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with ChildCareGroup (Martin Luther King Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

E. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with ChildCareGroup (West Dallas Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

F. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Good Street Learning Center (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

G. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Heavenly Learning Center (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

H. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Casa View Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

I. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Cockrell Hill Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

J. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Crossover Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

K. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Good Shephard Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

16. Special Education

A. Consider and Take Possible Action to Approve an Agreement with the Autism Treatment Center for Residential Placement, Educational and Behavioral Services for One Student (Not to Exceed $208,565.28 Grant Funds)

B. Consider and Take Possible Action to Approve an Interlocal Speech-Language Pathology Partnership Agreement with The University of Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $200,000 Aggregate/General Operating Funds)

C. Consider and Take Possible Action to Approve an Internship Agreement with Texas A&M University-Kingsville to Provide Intern Opportunities for Speech Language Graduate Students (No Financial Impact to the District)

17. Career and Technology Education

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for Food, Groceries, Supplies, Commercial Equipment & Services for Career Technology Engineering Programs (Not to Exceed $600,000 Over Five Years General Operating/Special Revenue/Bond Funds)

19. 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 D/B/A Children’s Health Pediatric Group to Provide Access to Healthcare Services for Students as Resources Permit for an Initial Three (3) Year Term and Up to Two (2) Additional One (1) Year Renewal Terms (No Funding Needed/Donated Services)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Cooperative Agreement with Apex Learning, Inc. for Digital Learning Curriculum and Services for Districtwide Use (Not to Exceed $450,000 Over One Year / General Operating / Special Revenue)

20. Athletics

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Athletic, Physical Education, and Gymnasium Equipment & Supplies and Maintenance & Repair Services for the Athletics Department and the Grounds-Athletic Fields Department on an As-Needed Basis (Not to Exceed $4,000,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds and Sponsorship Funds)

22. Postsecondary Partnerships and Programs

A. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Seagoville Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

B. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Lincoln Business Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

C. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for James Madison Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

D. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Bryan Adams Pathways in Teaching Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

E. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for W.H. Adamson Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

F. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for L.G. Pinkston Health and Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

G. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Franklin D. Roosevelt Health and Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

H. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Sunset Public Health and Teaching Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

I. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Moises E. Molina Business Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

J. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for South Oak Cliff Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

K. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Justin F. Kimball Engineering Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

L. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Emmett J. Conrad Global Health and Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

M. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Skyline Collegiate Academy (No Financial Impact August 19, 2019 – August 18, 2020)

N. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (No Financial Impact August 9, 2019 – August 6, 2020)

O. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for David W. Carter Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

P. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for North Lake Collegiate Academy (No Financial Impact August 19, 2019 – August 18, 2020)

Q. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for W.T. White Business and Teaching Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

R. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for North Dallas Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

S. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Wilmer-Hutchins Energy and Construction Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

T. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Thomas Jefferson Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

U. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Hillcrest Engineering Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

V. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and the Beck Community Development Foundation (BCDF) Corporation for Wilmer-Hutchins High School Implementation of P-TECH (No Financial Impact)

W. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Cisco Systems, Inc. for David W. Carter High School Implementation of P-TECH (No Financial Impact)

X. Consider and Take Possible Action to Approve the Agreement The University of Texas at Austin and Dallas Independent School District for Implementation of the OnRamps Dual Enrollment Program (Not to Exceed $150,000 July 1, 2019 – June 30, 2020)

Y. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and On-Target Supplies & Logistics, LTD. for Lincoln High School Implementation of P-TECH (No Financial Impact)

Z. Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with ACT, Inc. for Testing Assessments for Districtwide Use (Not to Exceed $1,350,000 Over Three Years / General Operating / Special Revenue)

24. Chief of Staff

A. Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with Education Resource Strategies, Inc. for Professional Development and Consulting Services for Districtwide Use (No Additional Funding Required)

25. Evaluation and Assessment

A. Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Effective School Framework (ESF) Facilitators, as well as Other Mandated Education Support Service Providers (Not to Exceed $600,000 for One Year/General Operating Funds)

27. Human Capital Management

A. Consider and Take Possible Action to Approve the Interlocal Agreement Addendum Between the University of North Texas Dallas School of Education and the Dallas Independent School District (No Financial Impact)

29. Financial Services

A. Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending April 30, 2019

B. Consider and Take Possible Action to Approve the Budget Amendments for June 28, 2019

C. Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Reimburse Expenditures that the District Has Incurred or Will Incur Related to State Instructional Materials

D. Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds - June 2019 (Not to Exceed $132,861,608 Special Revenue Funding Sources)

E. Consider and Take Possible Action to Adopt, Including Notice of Funding Lag, the 2019-2020 Fiscal Year Budget

F. Consider and Take Possible Action to Approve the Interlocal Agreement with Region 10 Education Service Center (ESC) for Consultant Services (Not to Exceed $7,170,000.00 July 1, 2019 to August 31, 2022-Special Revenue Funding Sources)

30. Procurement Services

A. Consider and Take Possible Action to Approve an Extension of Board Authority with Previously Awarded Vendors to Provide the Lease/Rental Agreement of Copiers and Multi-Functional Devices and Services for Districtwide Use for an Additional Twenty-Two Months with No Additional Financial Impact

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for the Purchase of Toner and Ink Supplies for Districtwide Use (Not to Exceed $1,900,000.00 Over One Year / General Operating / Bond / Special Revenue Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Purchase Copy, Print Shop, and Official Document Paper for Districtwide Use (Not to Exceed $5,500,000 Over Three Years with Two (2) One (1) Year Renewal Options / General Operating / Special Revenue / Bond Funds)

31. Treasury Services

A. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for April 1, 2019 to April 30, 2019

B. Consider and Take Possible Action to Ratify the Tax Report for the Period ending April 30, 2019

33. Enterprise Applications

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with ServiceNow, Inc. for the Purchase of IT Service Management Software for Districtwide Use (Not to Exceed $380,000 Over Three Years Including Renewal Options / General Operating / Bond / Special Revenue Funds)

34. IT Infrastructure

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for the Purchase of Technology Equipment Repair, Maintenance and Other Related Services for Districtwide Use (Not to Exceed $1,940,000 Over Five Years Including Renewal Option / General Operating / Bond / Special Revenue Funds)

B. Consider and Take Possible Action to Approve an Extension to the Agreements with Previously Awarded Vendors for the Purchase of IT Server Hardware for Districtwide Use for an Additional One (1) Year (No Additional Financial Impact)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Microsoft Corporation for the Purchase of Premier Support Services Related to Microsoft Products Utilized Districtwide (Not to Exceed $300,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

36. Construction Services

A. Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate William B. Travis Academy/Vanguard for the Academically Talented and Gifted in Conjunction with the Bond Program (Not to Exceed $10,535,881.00 Bond Funds)

B. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Lindamood Demolition, Inc. for the Demolition of H.S. Thompson Elementary School; Approve Change Order #1 ($7,025.04 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($11,489.05 Bond Funds)

C. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors / Hernandez Consulting JV for the Addition and Renovation to Solar Preparatory School for Girls; Approve Change Order #1 ($130,814.88 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($66,957.05 Bond Funds)

D. Consider and Take Possible Action to Approve and Adopt: 1) The Construction Manager-at-Risk (CMAR) Delivery Method for the West Dallas STEM School and; 2) Approve and Adopt the Dallas ISD Construction Manager-at-Risk (CMAR) Standard Form of Agreement Between Owner and Construction Manager as Constructor (A133) and A201 General Conditions of the Contract for Construction with Exhibits A-E as amended and; 3) The Construction Manager-at-Risk (CMAR) Proposal Evaluation Criteria (No Financial Impact)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendors to Provide Moving Services Districtwide (Not to Exceed $4,000,000 Over Three Years with Two (2) One (1) Year Renewal Options / General Operating / Special Revenue / Bond Funds)

F. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky – T & J JV for the Addition and Renovation of Nathan Adams Elementary School; Approve Change Order #1 ($120,296.24 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($30,380.24 Bridge Plan)

G. Consider and Take Possible Action to Approve the Formation of a Citizens Bond Steering Committee (CBSC) and Charter to Assess Districtwide Capital Improvement Needs and Provide Input for the Bond Package Development Process Over Five (5) Years (No Financial Impact)

H. Consider and Take Possible Action to Approve an Amendment to an Existing Contract with Liberty Crossing TCI, LP, Autumn Breeze Apartments, LP, Wilmer Economic Development Corporation, Wilmer Community Development Corporation, and the City of Wilmer, Texas for the Installation of an Off-Site Water Line for Wilmer Elementary School in Conjunction with the Bond Program (No Financial Impact)

I. Consider and Take Possible Action to Approve Change Order #1 for South Oak Cliff High School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($1,986,219.43 Bond Funds)

J. Consider and Take Possible Action to Approve Change Order #3 for South Oak Cliff High School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($80,815.65 Bond Funds)

37. Transportation and Fleet Services

A. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into an Agreement with Recommended Vendor for Purchase and Installation of Bus Cameras on the District's School Buses (Not to Exceed $5,000,000.00 Over Five Years, Utilizing General Operating/ Special Revenue/ Bond Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Towing Services for Districtwide Use (Not to Exceed $150,000 Over Five Years/General Operating Funds/Bond Funds/Special Revenue Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with American Logistics Company to Provide Alternative Student Transportation to Student Transportation Services (Not to Exceed $300,000 Over Six Months / General Operating / Special Revenue / Bond Funds)

38. Real Property Management

A. 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 Bid or Private Sale (No Funding Required)

B. 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 Bid or Private Sale (No Funding Required)

C. Consider and Take Possible Action to Approve the Lease Agreement with All Saints Dallas for the Use of a Parking Lot Located at 913 S. Ervay, Dallas, Texas ($64,428.00 General Operating Funds)

39. Maintenance & Facility Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Excell Environmental, Inc. dba Excell Fueling Systems to Provide Fueling System Parts and Services Districtwide (Not to Exceed $400,000 Over One Year with Two (2) One (1) Year Renewal Options / General Operating / Special Revenue / Bond Funds)

Items 40 & 41

40. Food & Child Nutrition Services

41. ADJOURNMENT

Jun 13, 2019 Board Briefing

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Edwin Flores, President, District 1

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.

6. INFORMATION/REPORTS (Part 1 of 3)

A. Legislative Update B. Racial Equity Update C. Funds for Achieving Racial Equity Update (FARE) D. PreK Scholarship Proposal and Head Start Update E. Discussion for 2020 Bond Program F. Student Transportation Update G. Network for School Improvement Gates Grant Update H. District Improvement Plan I. Cooperative Purchasing Agreement with Related Fees and Purposes

5. VISION/PROGRESS MONITORING

A. Student Outcome Goals 1 and 3 (EOC Results)

6. INFORMATION/REPORTS (Part 2 of 3)

A. Legislative Update B. Racial Equity Update C. Funds for Achieving Racial Equity Update (FARE) D. PreK Scholarship Proposal and Head Start Update E. Discussion for 2020 Bond Program F. Student Transportation Update G. Network for School Improvement Gates Grant Update H. District Improvement Plan I. Cooperative Purchasing Agreement with Related Fees and Purposes

6. INFORMATION/REPORTS (Part 3 of 3)

A. Legislative Update B. Racial Equity Update C. Funds for Achieving Racial Equity Update (FARE) D. PreK Scholarship Proposal and Head Start Update E. Discussion for 2020 Bond Program F. Student Transportation Update G. Network for School Improvement Gates Grant Update H. District Improvement Plan I. Cooperative Purchasing Agreement with Related Fees and Purposes

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment of Board Policy EHBG (LOCAL) Special Programs Prekindergarten (Single Read, Sponsored by Trustee Joyce Foreman, Pam Lear, Chief of Staff and Ivonne Durant, Chief Academic Officer)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy EIC (Local) Academic Achievement Class Ranking (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

C. Consider and Take Possible Action to Approve Adoption of Board Policy FFAB (Local) Wellness and Health Services Immunizations (First Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FFAC (Local) Wellness and Health Services Medical Treatment (Second Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

E. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2019-2020 School Year as Required in Accordance with Board Policy FO (Legal) (Second Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

11. PROPOSED NAMING OF FACILITIES

A. Consider and Take Possible Action to Approve the Renaming of the Baseball Stadium at Skyline High School from Larry Duncan Stadium to Tony Tovar Jr. Stadium

B. Consider and Take Possible Action to Approve the Renaming of Eduardo Mata Elementary School to Eduardo Mata Montessori School

C. Consider and Take Possible Action to Approve the Renaming of Henry B. Gonzalez Elementary School to Henry B. Gonzalez Personalized Learning Academy

D. Consider and Take Possible Action to Approve the Renaming of Rosemont International Language Preparatory Middle School to Rosemont Upper

E. Consider and Take Possible Action to Approve the Renaming of Rosemont Elementary School to Rosemont Lower - Chris V. Semos Building

F. Consider and Take Possible Action to Approve the Renaming of the Conference Center at Turney W. Leonard Governance and Training Center to be Named Ada L. Williams Governance Room in Accordance with Board Policy CW(Local) New Facilities

G. Consider and Take Possible Action to Approve the Renaming of Roger Q. Mills School for the Talented and Gifted to be Named Trinity Heights Gifted and Talented in Accordance with Board Policy CW(Local) New Facilities

14. Teaching and Learning

A. Consider and Take Possible Action to Approve the Subgrant Agreement with the University of Pittsburgh Network for School Improvement 9th Grade on Track Gates Foundation Grant from 2019-2023 and Waive the Following Required Sections (Intellectual Property) of Board Policy CY (Local) from 2019-2023 as Applicable to the Aforementioned Agreement (No Financial Impact)

15. Early Learning

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Suppliers for Early Learning Pre-K Services (Not to Exceed $1,200,000 Over Five Years / General Operating / Special Revenue)

B. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Open Arms, Inc., DBA Bryan's House (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

C. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with ChildCareGroup (Landauer Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

D. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with ChildCareGroup (Martin Luther King Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

E. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with ChildCareGroup (West Dallas Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

F. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Good Street Learning Center (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

G. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Heavenly Learning Center (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

H. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Casa View Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

I. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Cockrell Hill Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

J. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Crossover Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

K. Consider and Take Possible Action to Amend the SB 1882 Partnership Agreement with Mi Escuelita (Good Shephard Center), (Not to Exceed $900 Per Student, Per Year / 1882 Funds)

16. Special Education

A. Consider and Take Possible Action to Approve an Agreement with the Autism Treatment Center for Residential Placement, Educational and Behavioral Services for One Student (Not to Exceed $208,565.28 Grant Funds)

B. Consider and Take Possible Action to Approve an Interlocal Speech-Language Pathology Partnership Agreement with The University of Texas at Dallas Callier Center for Communication Disorders (Not to Exceed $200,000 Aggregate/General Operating Funds)

C. Consider and Take Possible Action to Approve an Internship Agreement with Texas A&M University-Kingsville to Provide Intern Opportunities for Speech Language Graduate Students (No Financial Impact to the District)

17. Career and Technology Education

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for Food, Groceries, Supplies, Commercial Equipment & Services for Career Technology Engineering Programs (Not to Exceed $600,000 Over Five Years General Operating/Special Revenue/Bond Funds)

19. 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 D/B/A Children’s Health Pediatric Group to Provide Access to Healthcare Services for Students as Resources Permit for an Initial Three (3) Year Term and Up to Two (2) Additional One (1) Year Renewal Terms (No Funding Needed/Donated Services)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Cooperative Agreement with Apex Learning, Inc. for Digital Learning Curriculum and Services for Districtwide Use (Not to Exceed $450,000 Over One Year / General Operating / Special Revenue)

20. Athletics

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Athletic, Physical Education, and Gymnasium Equipment & Supplies and Maintenance & Repair Services for the Athletics Department and the Grounds-Athletic Fields Department on an As-Needed Basis (Not to Exceed $4,000,000 Over Three Years/General Operating Funds/Bond Funds/Special Revenue Funds and Sponsorship Funds)

22. Postsecondary Partnerships and Programs

A. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Seagoville Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

B. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Lincoln Business Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

C. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for James Madison Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

D. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Bryan Adams Pathways in Teaching Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

E. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for W.H. Adamson Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

F. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for L.G. Pinkston Health and Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

G. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Franklin D. Roosevelt Health and Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

H. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Sunset Public Health and Teaching Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

I. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Moises E. Molina Business Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

J. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for South Oak Cliff Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

K. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Justin F. Kimball Engineering Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

L. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Emmett J. Conrad Global Health and Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

M. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Skyline Collegiate Academy (No Financial Impact August 19, 2019 – August 18, 2020)

N. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (No Financial Impact August 9, 2019 – August 6, 2020)

O. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for David W. Carter Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

P. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for North Lake Collegiate Academy (No Financial Impact August 19, 2019 – August 18, 2020)

Q. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for W.T. White Business and Teaching Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

R. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for North Dallas Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

S. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Wilmer-Hutchins Energy and Construction Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

T. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Thomas Jefferson Pathways in Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

U. Consider and Take Possible Action to Approve the Agreement Between Dallas County Community College District and Dallas Independent School District for Hillcrest Engineering Technology Early College High School (No Financial Impact August 19, 2019 – August 18, 2020)

V. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and the Beck Community Development Foundation (BCDF) Corporation for Wilmer-Hutchins High School Implementation of P-TECH (No Financial Impact)

W. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Cisco Systems, Inc. for David W. Carter High School Implementation of P-TECH (No Financial Impact)

X. Consider and Take Possible Action to Approve the Agreement The University of Texas at Austin and Dallas Independent School District for Implementation of the OnRamps Dual Enrollment Program (Not to Exceed $150,000 July 1, 2019 – June 30, 2020)

Y. Consider and Take Possible Action to Approve the Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and On-Target Supplies & Logistics, LTD. for Lincoln High School Implementation of P-TECH (No Financial Impact)

Z. Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with ACT, Inc. for Testing Assessments for Districtwide Use (Not to Exceed $1,350,000 Over Three Years / General Operating / Special Revenue)

24. Chief of Staff

A. Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement with Education Resource Strategies, Inc. for Professional Development and Consulting Services for Districtwide Use (No Additional Funding Required)

25. Evaluation and Assessment

A. Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Effective School Framework (ESF) Facilitators, as well as Other Mandated Education Support Service Providers (Not to Exceed $600,000 for One Year/General Operating Funds)

27. Human Capital Management

A. Consider and Take Possible Action to Approve the Interlocal Agreement Addendum Between the University of North Texas Dallas School of Education and the Dallas Independent School District (No Financial Impact)

29. Financial Services

A. Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending April 30, 2019

B. Consider and Take Possible Action to Approve the Budget Amendments for June 28, 2019

C. Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Reimburse Expenditures that the District Has Incurred or Will Incur Related to State Instructional Materials

D. Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds - June 2019 (Not to Exceed $132,861,608 Special Revenue Funding Sources)

E. Consider and Take Possible Action to Adopt, Including Notice of Funding Lag, the 2019-2020 Fiscal Year Budget

F. Consider and Take Possible Action to Approve the Interlocal Agreement with Region 10 Education Service Center (ESC) for Consultant Services (Not to Exceed $7,170,000.00 July 1, 2019 to August 31, 2022-Special Revenue Funding Sources)

30. Procurement Services

A. Consider and Take Possible Action to Approve an Extension of Board Authority with Previously Awarded Vendors to Provide the Lease/Rental Agreement of Copiers and Multi-Functional Devices and Services for Districtwide Use for an Additional Twenty-Two Months with No Additional Financial Impact

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for the Purchase of Toner and Ink Supplies for Districtwide Use (Not to Exceed $1,900,000.00 Over One Year / General Operating / Bond / Special Revenue Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Purchase Copy, Print Shop, and Official Document Paper for Districtwide Use (Not to Exceed $5,500,000 Over Three Years with Two (2) One (1) Year Renewal Options / General Operating / Special Revenue / Bond Funds)

31. Treasury Services

A. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for April 1, 2019 to April 30, 2019

B. Consider and Take Possible Action to Ratify the Tax Report for the Period ending April 30, 2019

33. Enterprise Applications

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with ServiceNow, Inc. for the Purchase of IT Service Management Software for Districtwide Use (Not to Exceed $380,000 Over Three Years Including Renewal Options / General Operating / Bond / Special Revenue Funds)

34. IT Infrastructure

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Multiple Vendors for the Purchase of Technology Equipment Repair, Maintenance and Other Related Services for Districtwide Use (Not to Exceed $1,940,000 Over Five Years Including Renewal Option / General Operating / Bond / Special Revenue Funds)

B. Consider and Take Possible Action to Approve an Extension to the Agreements with Previously Awarded Vendors for the Purchase of IT Server Hardware for Districtwide Use for an Additional One (1) Year (No Additional Financial Impact)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Microsoft Corporation for the Purchase of Premier Support Services Related to Microsoft Products Utilized Districtwide (Not to Exceed $300,000 Over Three Years/General Operating/Bond/Special Revenue Funds)

36. Construction Services

A. Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - T&J JV to Add an Addition to and Renovate William B. Travis Academy/Vanguard for the Academically Talented and Gifted in Conjunction with the Bond Program (Not to Exceed $10,535,881.00 Bond Funds)

B. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Lindamood Demolition, Inc. for the Demolition of H.S. Thompson Elementary School; Approve Change Order #1 ($7,025.04 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($11,489.05 Bond Funds)

C. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors / Hernandez Consulting JV for the Addition and Renovation to Solar Preparatory School for Girls; Approve Change Order #1 ($130,814.88 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($66,957.05 Bond Funds)

D. Consider and Take Possible Action to Approve and Adopt: 1) The Construction Manager-at-Risk (CMAR) Delivery Method for the West Dallas STEM School and; 2) Approve and Adopt the Dallas ISD Construction Manager-at-Risk (CMAR) Standard Form of Agreement Between Owner and Construction Manager as Constructor (A133) and A201 General Conditions of the Contract for Construction with Exhibits A-E as amended and; 3) The Construction Manager-at-Risk (CMAR) Proposal Evaluation Criteria (No Financial Impact)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendors to Provide Moving Services Districtwide (Not to Exceed $4,000,000 Over Three Years with Two (2) One (1) Year Renewal Options / General Operating / Special Revenue / Bond Funds)

F. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Big Sky – T & J JV for the Addition and Renovation of Nathan Adams Elementary School; Approve Change Order #1 ($120,296.24 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($30,380.24 Bridge Plan)

G. Consider and Take Possible Action to Approve the Formation of a Citizens Bond Steering Committee (CBSC) and Charter to Assess Districtwide Capital Improvement Needs and Provide Input for the Bond Package Development Process Over Five (5) Years (No Financial Impact)

H. Consider and Take Possible Action to Approve an Amendment to an Existing Contract with Liberty Crossing TCI, LP, Autumn Breeze Apartments, LP, Wilmer Economic Development Corporation, Wilmer Community Development Corporation, and the City of Wilmer, Texas for the Installation of an Off-Site Water Line for Wilmer Elementary School in Conjunction with the Bond Program (No Financial Impact)

I. Consider and Take Possible Action to Approve Change Order #1 for South Oak Cliff High School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($1,986,219.43 Bond Funds)

J. Consider and Take Possible Action to Approve Change Order #3 for South Oak Cliff High School to Cover Additional Cost in Conjunction with the 2015 Bond Program ($80,815.65 Bond Funds)

37. Transportation and Fleet Services

A. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into an Agreement with Recommended Vendor for Purchase and Installation of Bus Cameras on the District's School Buses (Not to Exceed $5,000,000.00 Over Five Years, Utilizing General Operating/ Special Revenue/ Bond Funds)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors to Provide Towing Services for Districtwide Use (Not to Exceed $150,000 Over Five Years/General Operating Funds/Bond Funds/Special Revenue Funds)

C. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with American Logistics Company to Provide Alternative Student Transportation to Student Transportation Services (Not to Exceed $300,000 Over Six Months / General Operating / Special Revenue / Bond Funds)

38. Real Property Management

A. 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 Bid or Private Sale (No Funding Required)

B. 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 Bid or Private Sale (No Funding Required)

C. Consider and Take Possible Action to Approve the Lease Agreement with All Saints Dallas for the Use of a Parking Lot Located at 913 S. Ervay, Dallas, Texas ($64,428.00 General Operating Funds)

39. Maintenance & Facility Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Excell Environmental, Inc. dba Excell Fueling Systems to Provide Fueling System Parts and Services Districtwide (Not to Exceed $400,000 Over One Year with Two (2) One (1) Year Renewal Options / General Operating / Special Revenue / Bond Funds)

Items 40 & 41

40. Food & Child Nutrition Services

41. ADJOURNMENT