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[00:00:02]

GOOD MORNING, EVERYONE, AND WELCOME TO THE BOARD MEETING, THE MEETING OF THE DALLAS INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES.

[1. Notice and Return]

IF YOU WILL, PLEASE STAND AND JOIN US FOR A MOMENT OF SILENCE.

REMAIN STANDING FOR THE PLEDGE OF ALLEGIANCE AND SALUTE TO THE TEXAS FLAG.

A QUORUM OF THE BOARD IS PHYSICALLY PRESENT AT THIS LOCATION.

DISTRICT ONE TRUSTEE EDWIN FLORES.

DISTRICT TWO TRUSTEE SARAH WEINBERG.

DISTRICT DISTRICT THREE TRUSTEE DAN MICCICHE.

DISTRICT SIX TRUSTEE JOYCE FOREMAN.

DISTRICT SEVEN TRUSTEE BEN MACKEY.

OUR SUPERINTENDENT OF SCHOOLS DR.

STEPHANIE ELIZALDE JOINS US.

AND I'M JUSTIN HENRY, BOARD PRESIDENT.

THIS MEETING WILL BE AVAILABLE SIMULTANEOUSLY IN SPANISH ON SOCIAL MEDIA, THROUGH DALLAS ISD IN ESPANOL, ON FACEBOOK AND THROUGH THE DISTRICT'S WEBSITE.

TRUSTEE FLORES, IF YOU WILL.

[SPANISH] THANK YOU TRUSTEE FLORES.

OUR AGENDA NOW CALLS FOR PUBLIC SPEAKERS.

WE DON'T HAVE ANY.

WE'RE NOT GOING TO HAVE CLOSED SESSION AS WELL.

WE HAVE ONE AGENDA ITEM ON THIS CALL BOARD MEETING ITS ACTION ITEM 5A CONSIDER TO TAKE POSSIBLE ACTION TO APPROVE THE GUARANTEED MAXIMUM PRICE ONE GMP ONE

[5. Action Item]

EXHIBIT A FOR BECK 3I CONSTRUCTION MANAGER AT RISK CMAR FOR ROSEMONT UPPER SCHOOL RENOVATION ADDITIONS, NOT TO EXCEED $13,876,218.

DO I HAVE A MOTION TO APPROVE? MOVE TO APPROVE. SECOND.

MOTION BY TRUSTEE MACKEY SECOND BY TRUSTEE FLORES.

TRUSTEES IS THERE DISCUSSION? TRUSTEE MACKEY.

I WE'VE ALREADY BEEN IN CONTACT WITH THIS.

I JUST WANTED TO SAY THANK YOU TO YOU, YOUR ENTIRE TEAM FOR ALL THE WORK.

ROSEMONT'S ALREADY BEEN SIGNIFICANTLY BEHIND SCHEDULE FOR OVER A YEAR.

PREVIOUSLY, I KNOW WE TOOK A LOT OF STEPS TO MOVE IT FORWARD.

THE TEAM DID A GREAT JOB PREPARING THE TEMPORARY CAMPUS FOR THEM, AND SO I APPRECIATE YOUR TEAM GETTING THIS TO US AS FAST AS POSSIBLE SO WE CAN MOVE FORWARD WITH THIS AND GET THOSE STUDENTS A BUILDING ON SCHEDULE.

AND I APPRECIATE, PRESIDENT HENRY, YOUR WILLINGNESS TO PUT IT ON THE AGENDA FOR A MEETING.

THANK YOU. I DON'T SEE ANY OTHER COMMENTS OR QUESTIONS.

TRUSTEES, PLEASE CAST YOUR VOTE BY A SHOW OF HANDS.

ALL IN FAVOR, PLEASE RAISE YOUR RIGHT HAND.

MOTION PASSES SIX ZERO.

THANK YOU. TRUSTEES, YOU JUST ADOPTED ACTION ITEM 5A, THE TIME IS NOW 11:07 A.M.

AND THIS MEETING IS ADJOURNED. THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.