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)
A. Consider and Take Possible Action to Approve an Agreement with Recommended Vendor to Provide a Home-Based Program Designed for Parents to Provide Educational Enrichment for Preschool Children (Not to Exceed $115,000 Over One Year / General Operating/Special Revenue Funds)
A. Consider and Take Possible Action to Ratify the Tax Report for the Period Ending December 31, 2020
B. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for December 1, 2020 to December 31, 2020
C. Consider and Take Possible Action to Ratify the Quarterly Investment Report for the Period from October 1, 2020 to December 31, 2020
D. Consider and Take Possible Action to Approve an Order Authorizing the Defeasance and Redemption of Certain Dallas Independent School District Multi-Modal Unlimited Tax School Building Bond Series 2016B-6; Authorizing the Authorized Officer to Take All Necessary Steps to Cause the Defeasance and Redemption of Such Bonds; and Containing Other Provisions Relating Thereto
E. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2021B In the Not to Exceed an Aggregate Principal Amount of $513,475,000; Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract, A Paying Agent/Registrar Agreement and an Escrow or Deposit Agreement; Approving the Preparation of an Official Statement; and Enacting Other Provisions Related Thereto
F. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Refunding Bonds, Series 2021A In the Not to Exceed an Aggregate Principal Amount of $180,965,000; Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract, A Paying Agent/Registrar Agreement and an Escrow or Deposit Agreement; Approving the Preparation of an Official Statement; and Enacting Other Provisions Related Thereto
A. Consider and Take Possible Action to Approve Change Order #1 for H.S. Thompson Elementary School to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $556,240.00 Bond Funds)
B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with 3I Contracting, LLC to Add an Addition to and Renovate Casa View Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $10,505,394.90 Bond Funds)
C. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Reeder General Contractors, Inc. to Add an Addition to and Renovate Ascher Silberstein Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $9,089,448.00 Bond Funds)
D. Consider and Take Possible Action to Approve Change Order #1 for L.G. Pinkston High School to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $1,600,000.00 Bond Funds)
E. Consider and Take Possible Action to Approve Change Order #1 for Justin F. Kimball High School to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $625,000.00 Bond Funds)
F. Consider and Take Possible Action to Approve the Granting of a 4,074 Square Foot Easement and Right-of-Way to Oncor Electric Delivery Company LLC at H.S. Thompson Elementary School in Conjunction with the 2015 Bond Program (No Financial Impact)
G. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky-Wesson JV to Add an Addition to and Renovate Tom Gooch Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $6,733,813.80 Bond Funds)
H. Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT-MGS LLC for the Addition and Renovation of Hillcrest High School; Approve Change Order #2 ($58,232.78 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($113,006.43 Bond Funds)
I. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors, LP/VPG, A Joint Venture for the New Construction of Eddie B. Johnson Elementary School Formerly Known as Wilmer Elementary School; Approve Change Order #2 ($80,778.83 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($114,824.21 Bond Funds)
J. Consider and Take Possible Action to Accept the Completion of Work for the Contract with 1 Priority Environmental Services Inc. for the Abatement of Hazardous Materials at Skyline High School; Approve Change Order #2 ($59,827.25 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($4,130.88 Bond Funds)
K. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Northridge Construction Group for the Renovation of CI South at Village Fair; Approve Change Order #1 ($3,112.29 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($2,413.24 Bond Funds)
L. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements and Execute Amendments for Assignments of Work ("Amendments") with Selected Firms for Program Management Services in Conjunction with the 2020 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $114,506,000.00 Over Twelve Years including Renewal Options/Bond Funds/General Operating Funds/Maintenance Tax Notes)
M. Consider and Take Possible Action to Add General Operating and Bond Funding to a Previously Approved Supplier for the Purchase and Installation of Cafeteria Equipment at Franklin D. Roosevelt High School for Food and Child Nutrition Services in Conjunction with Construction Services on an As Needed Basis (No Additional Funding Required
N. Consider and Take Possible Action to Approve Change Order #1 for CI North at Farmers Branch to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $229,364.00 General Funds)
O. Consider and Take Possible Action to Approve the Guaranteed Maximum Price One (GMP 001), Exhibit A for Turner | Source A Joint Venture Construction Manager at Risk (CMAR) for the Career Institute at Walnut Hill for Demolition, Abatement and Make Safe Construction in Conjunction with the 2015 Bond Program (Not to Exceed $1,281,510.00 Bond Funds)
A. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Sale of Tax Foreclosure Properties Located at 1430, 1500, 1516 and 1522 Bank Street, Dallas, Texas, to the City of Dallas
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)
A. Consider and Take Possible Action to Approve an Agreement with Recommended Vendor to Provide a Home-Based Program Designed for Parents to Provide Educational Enrichment for Preschool Children (Not to Exceed $115,000 Over One Year / General Operating/Special Revenue Funds)
A. Consider and Take Possible Action to Ratify the Tax Report for the Period Ending December 31, 2020
B. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for December 1, 2020 to December 31, 2020
C. Consider and Take Possible Action to Ratify the Quarterly Investment Report for the Period from October 1, 2020 to December 31, 2020
D. Consider and Take Possible Action to Approve an Order Authorizing the Defeasance and Redemption of Certain Dallas Independent School District Multi-Modal Unlimited Tax School Building Bond Series 2016B-6; Authorizing the Authorized Officer to Take All Necessary Steps to Cause the Defeasance and Redemption of Such Bonds; and Containing Other Provisions Relating Thereto
E. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2021B In the Not to Exceed an Aggregate Principal Amount of $513,475,000; Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract, A Paying Agent/Registrar Agreement and an Escrow or Deposit Agreement; Approving the Preparation of an Official Statement; and Enacting Other Provisions Related Thereto
F. Consider and Take Possible Action to Approve an Order Authorizing the Issuance of Dallas Independent School District Unlimited Tax Refunding Bonds, Series 2021A In the Not to Exceed an Aggregate Principal Amount of $180,965,000; Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract, A Paying Agent/Registrar Agreement and an Escrow or Deposit Agreement; Approving the Preparation of an Official Statement; and Enacting Other Provisions Related Thereto
A. Consider and Take Possible Action to Approve Change Order #1 for H.S. Thompson Elementary School to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $556,240.00 Bond Funds)
B. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with 3I Contracting, LLC to Add an Addition to and Renovate Casa View Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $10,505,394.90 Bond Funds)
C. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Reeder General Contractors, Inc. to Add an Addition to and Renovate Ascher Silberstein Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $9,089,448.00 Bond Funds)
D. Consider and Take Possible Action to Approve Change Order #1 for L.G. Pinkston High School to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $1,600,000.00 Bond Funds)
E. Consider and Take Possible Action to Approve Change Order #1 for Justin F. Kimball High School to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $625,000.00 Bond Funds)
F. Consider and Take Possible Action to Approve the Granting of a 4,074 Square Foot Easement and Right-of-Way to Oncor Electric Delivery Company LLC at H.S. Thompson Elementary School in Conjunction with the 2015 Bond Program (No Financial Impact)
G. Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky-Wesson JV to Add an Addition to and Renovate Tom Gooch Elementary School in Conjunction with the 2015 Bond Program (Not to Exceed $6,733,813.80 Bond Funds)
H. Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT-MGS LLC for the Addition and Renovation of Hillcrest High School; Approve Change Order #2 ($58,232.78 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($113,006.43 Bond Funds)
I. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Ratcliff Constructors, LP/VPG, A Joint Venture for the New Construction of Eddie B. Johnson Elementary School Formerly Known as Wilmer Elementary School; Approve Change Order #2 ($80,778.83 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($114,824.21 Bond Funds)
J. Consider and Take Possible Action to Accept the Completion of Work for the Contract with 1 Priority Environmental Services Inc. for the Abatement of Hazardous Materials at Skyline High School; Approve Change Order #2 ($59,827.25 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($4,130.88 Bond Funds)
K. Consider and Take Possible Action to Accept the Completion of Work for the Contract with Northridge Construction Group for the Renovation of CI South at Village Fair; Approve Change Order #1 ($3,112.29 Credit); and Authorize Final Payment in Conjunction with the 2015 Bond Program ($2,413.24 Bond Funds)
L. Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements and Execute Amendments for Assignments of Work ("Amendments") with Selected Firms for Program Management Services in Conjunction with the 2020 Bond Program and Other Projects Managed by Construction Services (Not to Exceed $114,506,000.00 Over Twelve Years including Renewal Options/Bond Funds/General Operating Funds/Maintenance Tax Notes)
M. Consider and Take Possible Action to Add General Operating and Bond Funding to a Previously Approved Supplier for the Purchase and Installation of Cafeteria Equipment at Franklin D. Roosevelt High School for Food and Child Nutrition Services in Conjunction with Construction Services on an As Needed Basis (No Additional Funding Required
N. Consider and Take Possible Action to Approve Change Order #1 for CI North at Farmers Branch to Cover Additional Cost in Conjunction with the 2015 Bond Program (Not to Exceed $229,364.00 General Funds)
O. Consider and Take Possible Action to Approve the Guaranteed Maximum Price One (GMP 001), Exhibit A for Turner | Source A Joint Venture Construction Manager at Risk (CMAR) for the Career Institute at Walnut Hill for Demolition, Abatement and Make Safe Construction in Conjunction with the 2015 Bond Program (Not to Exceed $1,281,510.00 Bond Funds)
A. Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Sale of Tax Foreclosure Properties Located at 1430, 1500, 1516 and 1522 Bank Street, Dallas, Texas, to the City of Dallas