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. Members of the public will not appear in person. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Briefing. Each member of the public who desires to address the Board regarding an item on an agenda for an open meeting of the Board may be allowed to address the board regarding the item at the meeting before the Board’s consideration of the agenda item. Each speaker will be provided details on how to communicate directly with the Board during the public forum session of the meeting. Only members of the public who are properly registered will be allowed to speak during the meeting. At all other times during Board Briefing, the audience shall not enter into discussion or debate on matters being considered by the Board. No individual presentation shall exceed three minutes. In the event an individual uses a non-simultaneous translator when addressing the Board, the individual shall be permitted twice the allotted time to make his or her presentation. Ref: Board Policy BED (LOCAL)
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 the District’s rights and obligation under contract for sale of property physically located at 3155 W. Wheatland Road, Dallas County, Texas.
B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
A. Consider and Take Possible Action to Amend Board Policy AE (Local) Education Philosophy (Single Read, Sponsored by Pamela Lear, Chief of Staff)
B. Consider and Take Possible Action to Approve Board Policy CQB (Local) Technology Resources - Cybersecurity (Second Read, Sponsored by Jack Kelanic, Chief Technology Officer)
C. Consider and Take Possible Action to Amend Board Policy FL (Local) Student Records (Single Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
D. Consider and Take Possible Action to Approve Amendment to Board Policy FNCA (Local) Student Conduct Dress Code (Single Read, Sponsored by Stephanie S. Elizalde, Ed.D., Chief of School Leadership)
E. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2020-2021 School Year as Required in Accordance with Board Policy FO (Legal) (Single Read, Sponsored by Stephanie S. Elizalde, Ed.D., Chief of School Leadership)
F. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Scott Layne, Deputy Superintendent)
G. Discussion of Board Policy EHBB (Local) Special Programs Gifted and Talented Students (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)
A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor for a Legislative Liaison (Not to Exceed $365,000 Over Five Years Including Renewal Options / General Operating/Special Revenue/Bond Funds)
A. Consider and Take Possible Action to Authorize, Negotiate, and Enter Into Agreement with ChildCareGroup for Early Learning Pre-K Services at James S. Hogg Elementary (No Additional Funding Required)
B. Consider and Take Possible Action to Authorize, Negotiate, and Enter Into Agreement with ChildCareGroup for Early Learning Pre-K Services at Jack Lowe Sr. Elementary (No Additional Funding Required)
C. Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Recommended Vendor for the Provision of Pre-Kindergarten Educational Services (Not to Exceed $400,000 Over Five Years Including Renewal Options / General Operating/Special Revenue/Bond Funds)
A. Consider and Take Possible Action to Ratify, Authorize, Negotiate and Enter into Agreement with the City of Dallas Park and Recreation Department to Plan and Implement Afterschool Programs and Provide Services Comprised of Recreational and Enrichment Activities at up to 30 Dallas ISD Elementary Sites (Not to Exceed $210,000 Annually/$1,050,000 Total Over Five Years)
B. Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts, and Region 10 Education Service Center (Not to Exceed $86,300 for the 2020-2021 School Year / General Operating Funds)
C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Psychiatric Services for the District (Not to Exceed $3,975,000 Over Five Years Including Renewal Options/General Operating/Special Revenue/Bond Funds)
A. Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending April 30, 2020
B. Consider and Take Possible Action to Authorize, Negotiate, and Enter Into an Agreement with Recommended Vendor for Medicaid Coordination Services (Fee Structure is 2% of the First $2,500,000 of SHARS Reimbursement and 0.35% of SHARS Reimbursements in Excess of $2,500,000 Over Five Years Including Renewal Options) No Financial Impact
A. Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds -June 2020 (Not to Exceed $185,389,265 Special Revenue Funding Sources)
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. Members of the public will not appear in person. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Briefing. Each member of the public who desires to address the Board regarding an item on an agenda for an open meeting of the Board may be allowed to address the board regarding the item at the meeting before the Board’s consideration of the agenda item. Each speaker will be provided details on how to communicate directly with the Board during the public forum session of the meeting. Only members of the public who are properly registered will be allowed to speak during the meeting. At all other times during Board Briefing, the audience shall not enter into discussion or debate on matters being considered by the Board. No individual presentation shall exceed three minutes. In the event an individual uses a non-simultaneous translator when addressing the Board, the individual shall be permitted twice the allotted time to make his or her presentation. Ref: Board Policy BED (LOCAL)
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 the District’s rights and obligation under contract for sale of property physically located at 3155 W. Wheatland Road, Dallas County, Texas.
B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
A. Consider and Take Possible Action to Amend Board Policy AE (Local) Education Philosophy (Single Read, Sponsored by Pamela Lear, Chief of Staff)
B. Consider and Take Possible Action to Approve Board Policy CQB (Local) Technology Resources - Cybersecurity (Second Read, Sponsored by Jack Kelanic, Chief Technology Officer)
C. Consider and Take Possible Action to Amend Board Policy FL (Local) Student Records (Single Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)
D. Consider and Take Possible Action to Approve Amendment to Board Policy FNCA (Local) Student Conduct Dress Code (Single Read, Sponsored by Stephanie S. Elizalde, Ed.D., Chief of School Leadership)
E. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2020-2021 School Year as Required in Accordance with Board Policy FO (Legal) (Single Read, Sponsored by Stephanie S. Elizalde, Ed.D., Chief of School Leadership)
F. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Scott Layne, Deputy Superintendent)
G. Discussion of Board Policy EHBB (Local) Special Programs Gifted and Talented Students (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)
A. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with Recommended Vendor for a Legislative Liaison (Not to Exceed $365,000 Over Five Years Including Renewal Options / General Operating/Special Revenue/Bond Funds)
A. Consider and Take Possible Action to Authorize, Negotiate, and Enter Into Agreement with ChildCareGroup for Early Learning Pre-K Services at James S. Hogg Elementary (No Additional Funding Required)
B. Consider and Take Possible Action to Authorize, Negotiate, and Enter Into Agreement with ChildCareGroup for Early Learning Pre-K Services at Jack Lowe Sr. Elementary (No Additional Funding Required)
C. Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with Recommended Vendor for the Provision of Pre-Kindergarten Educational Services (Not to Exceed $400,000 Over Five Years Including Renewal Options / General Operating/Special Revenue/Bond Funds)
A. Consider and Take Possible Action to Ratify, Authorize, Negotiate and Enter into Agreement with the City of Dallas Park and Recreation Department to Plan and Implement Afterschool Programs and Provide Services Comprised of Recreational and Enrichment Activities at up to 30 Dallas ISD Elementary Sites (Not to Exceed $210,000 Annually/$1,050,000 Total Over Five Years)
B. Consider and Take Possible Action to Approve the Amended Memorandum of Understanding with Dallas County Juvenile Board, Fourteen Local School Districts, and Region 10 Education Service Center (Not to Exceed $86,300 for the 2020-2021 School Year / General Operating Funds)
C. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Psychiatric Services for the District (Not to Exceed $3,975,000 Over Five Years Including Renewal Options/General Operating/Special Revenue/Bond Funds)
A. Consider and Take Possible Action to Ratify the Monthly Financial Report for the Period Ending April 30, 2020
B. Consider and Take Possible Action to Authorize, Negotiate, and Enter Into an Agreement with Recommended Vendor for Medicaid Coordination Services (Fee Structure is 2% of the First $2,500,000 of SHARS Reimbursement and 0.35% of SHARS Reimbursements in Excess of $2,500,000 Over Five Years Including Renewal Options) No Financial Impact
A. Consider and Take Possible Action to Ratify and Approve Applications and Accept Grant Funds -June 2020 (Not to Exceed $185,389,265 Special Revenue Funding Sources)