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 ongoing procurement compliance review update.
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.
A. Resolution of the Board of Trustees of the Dallas Independent School District Waiving Local Policy Mandates Not Associated with State or Federal Mandates
A. Consider and Take Possible Action to Approve Amendment to Board Policy DEA (Local) Compensation and Benefits-Compensation Plan (Single Read, Sponsored by Cynthia Wilson, Chief of Human Capital Management)
B. Discussion of Board Policy CDA (Local) Other Revenues Investment (First Read, Sponsored by Dwayne Thompson, Chief Financial Officer)
A. Consider and Take Possible Action to Approve Dallas Independent School District to Enter into an Agreement with 806 Technologies for the Purchase of Plan4learning Software Management Platform for the District (Not to Exceed $1,170,450.00 Over Three Years/General Operating/Special Revenue/Bond Funds)
B. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Contracts with Recommended Vendors to Provide Out of School Time Programming (Not to Exceed $500,000 Over Four Years Including Renewal Options / General Operating / Special Revenue / Bond Funds)
A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Contracts with Recommended Vendors to Provide Private Duty Nursing Services for Students with Complex Medical Needs (Not to Exceed $300,000 Over Five Years Including Renewal Options / General Operating / Special Revenue / Bond Funds)
A. Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas at Dallas and Dallas Independent School District Relating to Sunset (P-TECH) Business Technology Early College High School (May 1, 2020 - August 31, 2021 with Two (1) Year Renewable Option / Not to Exceed $1,000,000 Over One Year / General Operating Funds)
B. Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas at Dallas and Dallas Independent School District Relating to Lincoln (B-TECH) Business Technology Early College High School (May 1, 2020 - August 31, 2021 with Two (1) Year Renewable Option / Not to Exceed $1,000,000 Over One Year / General Operating Funds)
C. Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas at Dallas and the Dallas Independent School District Relating to Data Sharing (May 1, 2020 - May 1, 2025 / No Financial Impact)
A. Consider and Take Possible Action to Ratify the Tax Report for the Period Ending February 29, 2020
B. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for February 1, 2020 to February 29, 2020
C. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax School Building Bonds, in an Aggregate Principal Amount Not to Exceed $300,595,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Certain Parameters; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement, Approving the Execution of a Bond Purchase Agreement (If Competitive Sale); Approving the Preparation of an Official Statement and Notice of Sale (If Competitive Sale); and Enacting Other Provisions Relating Thereto
A. Consider and Take Possible Action to Approve Change Order #1 for Wilmer Elementary School to Cover Additional Cost in Conjunction with the Bond Program ($300,000.00 Bond Funds)
B. Consider and Take Possible Action to Approve Change Order #1 for Woodrow Wilson High School to Cover Additional Cost in Conjunction with the Bond Program ($250,000.00 Bond Funds)
C. Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - Wesson JV to Add an Addition to and Renovate Central Elementary School in Conjunction with the Bond Program (Not to Exceed $6,873,500.00 Bond Funds)
D. Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Primestar Construction, LLC - JV to Renovate the Lanier Expressive Arts Vanguard School in Conjunction with the Bond Program (Not to Exceed $7,047,075.15 Bond Funds)
E. Consider and Take Possible Action to Accept the Termination of Work for the Contract with Reeder+Summit Joint Venture for the Addition and Renovation of Thomas Jefferson High School; Approve Change Order #1 ($8,176,360.57 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($29,399.00 Bond Funds)
F. Consider and Take Possible Action to Award and Enter into a Contract with ____ to Provide New Pre-Manufactured Storm Shelter Turnkey Services Districtwide in Conjunction with the Bond Program (Not To Exceed Amount Will Be Determined and Presented at Board Meeting)
A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Recommended Vendor to Provide Unarmed Security Guard Services (Not to Exceed $3,850,000 Over Five Years Including Renewal Options / General Operating / Special Revenue / Bond Funds)
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 ongoing procurement compliance review update.
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.
A. Resolution of the Board of Trustees of the Dallas Independent School District Waiving Local Policy Mandates Not Associated with State or Federal Mandates
A. Consider and Take Possible Action to Approve Amendment to Board Policy DEA (Local) Compensation and Benefits-Compensation Plan (Single Read, Sponsored by Cynthia Wilson, Chief of Human Capital Management)
B. Discussion of Board Policy CDA (Local) Other Revenues Investment (First Read, Sponsored by Dwayne Thompson, Chief Financial Officer)
A. Consider and Take Possible Action to Approve Dallas Independent School District to Enter into an Agreement with 806 Technologies for the Purchase of Plan4learning Software Management Platform for the District (Not to Exceed $1,170,450.00 Over Three Years/General Operating/Special Revenue/Bond Funds)
B. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Contracts with Recommended Vendors to Provide Out of School Time Programming (Not to Exceed $500,000 Over Four Years Including Renewal Options / General Operating / Special Revenue / Bond Funds)
A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into Contracts with Recommended Vendors to Provide Private Duty Nursing Services for Students with Complex Medical Needs (Not to Exceed $300,000 Over Five Years Including Renewal Options / General Operating / Special Revenue / Bond Funds)
A. Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas at Dallas and Dallas Independent School District Relating to Sunset (P-TECH) Business Technology Early College High School (May 1, 2020 - August 31, 2021 with Two (1) Year Renewable Option / Not to Exceed $1,000,000 Over One Year / General Operating Funds)
B. Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas at Dallas and Dallas Independent School District Relating to Lincoln (B-TECH) Business Technology Early College High School (May 1, 2020 - August 31, 2021 with Two (1) Year Renewable Option / Not to Exceed $1,000,000 Over One Year / General Operating Funds)
C. Consider and Take Possible Action to Approve the Interlocal Agreement Between the University of North Texas at Dallas and the Dallas Independent School District Relating to Data Sharing (May 1, 2020 - May 1, 2025 / No Financial Impact)
A. Consider and Take Possible Action to Ratify the Tax Report for the Period Ending February 29, 2020
B. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for February 1, 2020 to February 29, 2020
C. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax School Building Bonds, in an Aggregate Principal Amount Not to Exceed $300,595,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Certain Parameters; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement, Approving the Execution of a Bond Purchase Agreement (If Competitive Sale); Approving the Preparation of an Official Statement and Notice of Sale (If Competitive Sale); and Enacting Other Provisions Relating Thereto
A. Consider and Take Possible Action to Approve Change Order #1 for Wilmer Elementary School to Cover Additional Cost in Conjunction with the Bond Program ($300,000.00 Bond Funds)
B. Consider and Take Possible Action to Approve Change Order #1 for Woodrow Wilson High School to Cover Additional Cost in Conjunction with the Bond Program ($250,000.00 Bond Funds)
C. Consider and Take Possible Action to Award and Enter into a Contract with Big Sky - Wesson JV to Add an Addition to and Renovate Central Elementary School in Conjunction with the Bond Program (Not to Exceed $6,873,500.00 Bond Funds)
D. Consider and Take Possible Action to Award and Enter into a Contract with Ratcliff Constructors, LP/Primestar Construction, LLC - JV to Renovate the Lanier Expressive Arts Vanguard School in Conjunction with the Bond Program (Not to Exceed $7,047,075.15 Bond Funds)
E. Consider and Take Possible Action to Accept the Termination of Work for the Contract with Reeder+Summit Joint Venture for the Addition and Renovation of Thomas Jefferson High School; Approve Change Order #1 ($8,176,360.57 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($29,399.00 Bond Funds)
F. Consider and Take Possible Action to Award and Enter into a Contract with ____ to Provide New Pre-Manufactured Storm Shelter Turnkey Services Districtwide in Conjunction with the Bond Program (Not To Exceed Amount Will Be Determined and Presented at Board Meeting)
A. Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Recommended Vendor to Provide Unarmed Security Guard Services (Not to Exceed $3,850,000 Over Five Years Including Renewal Options / General Operating / Special Revenue / Bond Funds)