Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Justin Henry, President, District 9

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 Briefing Meeting. 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. At all other times during Board meetings, 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)

6. INFORMATION/REPORTS (Part 1 of 2)

A. Reopening of Schools 2020-21

B. Extra-Curricular, Co-Curricular and Elective Course Offerings for the Distance Learning Model

C. Mitigating Learning Loss - Short-term and Long-term Options (HB3)

D. PULLED Pandemic Strategy

E. Minority/Women Business Enterprise (M/WBE) Quarterly Report, FY 19-20, Quarter 4

6. INFORMATION/REPORTS (Part 2 of 2)

8. MINUTES SUBMITTED FOR APPROVAL

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy CW(LOCAL) Naming Facilities (Second Read, Sponsored by Dwayne Thompson, Chief Business Officer)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy EHBB (Local) Special Programs: Gifted and Talented Students (Second Read, Sponsored by Shannon Trejo, Chief Academic Officer)

C. Consider and Take Possible Action to Approve Amendment of Board Policy FO (Local) Student Discipline (Single Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

D. Discussion of Board Policy FFAA (Local) Wellness and Health Services – Physical Examinations (First Read, Sponsored by Stephanie S. Elizalde, Chief of School Leadership)

12. Evaluation and Assessment

13. Volunteer & Partnership Services

A. Consider and Take Possible Action to Approve the Interlocal Agreement Between The University of Texas at Dallas (Naveen Jindal School of Management) and Dallas ISD for Professional Learning and Development for Central Staff Employees (Not to Exceed $160,000 Over Two Years)

17. Teaching and Learning

18. Early Learning

A. Consider and Take Possible Action to Approve an Internship Agreement Between Dallas Independent School District and Texas Tech University Department of Educational Psychology and Leadership in the College of Education (No Financial Impact)

B. Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Recommended Vendors to Provide Esports Gaming Equipment, Furniture, Apparel, Supplies, and Services (Not to Exceed $3,000,000 Over Five Years Including Renewal Options /General Operating/Special Revenue/Bond Funds)

A. Consider and Take Possible Action to Approve Interlocal Agreement Between Texas Tech University and Dallas ISD for Personalized Learning Graduate Coursework (Not to Exceed $125,250/ General Funds/ Special Funds for One Year)

B. Consider and Take Possible Action to Approve the Agreement Between The University of Texas at Austin and Dallas Independent School District for Implementation of The OnRamps Dual Enrollment Program (Not to Exceed $150,000 September 1, 2020 - August 31, 2021)

C. Consider and Take Possible Action to Approve the Interlocal Agreement Between Texas Woman's University and Dallas Independent School District for GO Center Project (September 1, 2020 -August 31, 2023 with Three Year (1) Year Renewable Option/No Financial Impact)

D. Consider and Take Possible Action to Approve the Interlocal Agreement Between University of North Texas (Denton), on Behalf of its College of Education ("Pathways" for Future Teachers) and Dallas Independent School District (September 1, 2020 -August 31, 2025/No Financial Impact)

E. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Concerning Dual Credit (September 8, 2020 – September 7, 2021 / No Financial Impact)

F. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. H. Adamson Pathways in Technology Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

G. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Bryan Adams Pathways in Teaching Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

H. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to David W. Carter Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

I. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Dr. Emmett J. Conrad Global Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

J. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Kathlyn Joy Gilliam Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)

K. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Hillcrest Engineering Technology Early College High School (E-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

L. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Kimball Engineering and Technology Early College High School (E-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

M. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Dr. Wright L. Lassiter Jr. Early College High School (ECHS) (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)

N. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Lincoln Business Technology Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

O. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to James Madison Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

P. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Moisés E. Molina Business Technology Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

Q. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to North Dallas Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

R. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to North Lake Collegiate Academy (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)

S. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to L.G. Pinkston Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

T. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Franklin D. Roosevelt Health and Technology Early College High School (H-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

U. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. W. Samuell Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

V. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Seagoville Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

W. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Skyline Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)

X. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to South Oak Cliff Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

Y. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to H. Grady Spruce Career and Technical Education Early College High School (ECHS) (September 8, 2020 – September 7, 2021 / No Financial Impact)

Z. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Sunset Public Health and Teaching Early College High School (P-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

AA. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Thomas Jefferson Pathways in Technology Early College High School (September 8, 2020 – September 7, 2021 / No Financial Impact)

BB. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Trinidad Garza Early College High School (September 8, 2020 – September 7, 2021 / Not To Exceed $50,000 Per School Year)

CC. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W. T. White Business and Teaching Early College High School (B-TECH) (September 8, 2020 – September 7, 2021 / No Financial Impact)

DD. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Wilmer-Hutchins Energy and Construction Technology Early College High School (E-TECH)(September 8, 2020 – September 7, 2021 / No Financial Impact)

EE. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to W.T. White Fine Arts Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)

FF. Consider and Take Possible Action to Approve the Interlocal Agreement Between The Dallas College and Dallas Independent School District Relating to Wilmer-Hutchins Fine Arts Collegiate Academy (September 8, 2020 – September 7, 2021 / No Financial Impact)

25. Procurement Services

A. Consider and Take Possible Action to Approve the Ratification of Agreements related to COVID-19 (General Operating/Special Revenue/Bond Funds)

B. Consider and Take Possible Action to Increase Funding for Agreements Related to COVID-19 (General Operating/Special Revenue/Bond Funds)

C. Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements with Recommended Vendors for Online Platform, Materials, Supplies and Services for Districtwide Use (Not to Exceed will be Determined and Presented at Board Meeting)

D. Consider and Take Possible Action to Ratify Agreements with Recommended Vendors to Provide Electrical Equipment, Parts and Supplies for Districtwide Use (Not to Exceed $4,075,024.81 Aggregate Through May 27, 2020/General Operating/Special Revenue/Bond Funds)

Items 30 & 31

30. IT Administration

31. IT Infrastructure

Items 32 - 37

32. CHIEF OF OPERATIONS DIVISION

Aug 13, 2020 Board Briefing

Full agenda
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