BOARD OF TRUSTEES INDEPENDENT SCHOOL DISTRICT BOARD MEETING Thursday, April 23, 2015 at 6:00 p.m. Ada L. Williams Auditorium 3700 Ross Avenue, Dallas TX 75204

The Board of Trustees of the Dallas Independent School District held a Board Meeting at 6:00 p.m., Thursday, April 23, 2015, in the Ada L. Williams Auditorium, at 3700 Ross Avenue, Dallas TX 75204.

Members present: Miguel Solis (Chair), Lew Blackburn, Elizabeth Jones, Dan Micciche, Nancy Bingham, Eric Cowan, Joyce Foreman, Bernadette Nutall, and Mike Morath

Superintendent of Schools: was present.

Meeting called to order at 6:09 p.m.

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE 1.1 Miguel Solis, President, District 8 2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS 2.1 Recognition of Elected/Public Officials  Erika Beltran, District 13 - State Board of Education Motion by Joyce Foreman, second by Bernadette Nutall That First Vice President be given the authority to schedule a meeting, formulate an agenda, and preside over the meeting that will deal directly with the request of three trustees to discuss the performance of a direct report to the Board.

The president ruled that the motion was out of order.

Trustee Foreman appealed the ruling of the chair, seconded by Trustee Jones.

A vote was taken on the appeal.

The vote to overturn the president's ruling. Motion Fails Yes: Lew Blackburn, Joyce Foreman, Elizabeth Jones, Bernadette Nutall No: Nancy Bingham, Eric Cowan, Dan Micciche, Mike Morath, Miguel Solis

2.2 Recognition of Students, Schools, and Staff 3. PRESENTATION OF BOARD RECOGNITIONS 3.1 Outstanding Volunteers The Board recognized the following outstanding volunteers and partners:

 Susan Smith, Central Elementary School - Volunteer Impact Award for Student Support

 Jacque Rauschuber, Reinhardt Elementary School - Volunteer Impact Award for Classroom Support

 Danae Gutierrez, Cigarroa Elementary School - Volunteer Impact Award for School Support  Capital One Bank, Madison High School - Outstanding Business Partner  Church of the Incarnation, High School and Spence Middle School - Outstanding Faith-Based Partner

 Federal Reserve Bank of Dallas, Henderson Elementary School - Outstanding Organization Partner

 St. Luke "Community" United Methodist Church, Lincoln and Madison Feeder Patterns - Leading the Charge Award  Dallas Theater Center, Project Discovery - Emmett J. Conrad Extra Mile Award

 Gardere Wynne Sewell, LLP; Martin Luther King Jr. Oratory Contest - Superintendent's Award

3.2 Lincoln High School One Act Play The Board recognized Lincoln High School students for winning the UIL One Act Play Competition. Students Jamal Hutcherson won Best Actor, Frederica Williams and Jonathan Brown won Honorable Mention All-Star Cast, and Tre Williams won All-Star Cast. 3.3 Lincoln High School Freshmen Students The Board recognized Lincoln High School and Communications/Humanities Magnet students Francheska Johnson, Director; Jamichael Morgan, Assistant Director; Zaria Hays, Leading Actress; and Mr. Tony Boone, TV & Film Instructor. Francheska and Jamichale both freshmen students filmed and edited a six minute production that was selected to be screened on April 12, 2015, at the Perot Museum of Nature and Science during the Dallas International Film Festival. Zaria appeared in the film as the leading actress. 3.4 Skyline High School Girls Team Skyline High School Girls Basketball Team took first place in the Region II 6A Basketball Tournament and represented Dallas ISD at the UIL State Final Four Basketball Championship in San Antonio.

3.5 James Madison High School Boys Basketball Team James Madison High School Boys Basketball Team took first place in the Region II 4A Basketball Tournament and represented Dallas ISD at the UIL State Final Four Basketball Championship in San Antonio.

3.6 James Madison High School Basketball Player Admon Gilder, a guard for the Madison Trojans, was recognized by the Gatorade Company in collaboration with USA Today High School Sports, as its 2014-2015 Gatorade Boys Basketball Player of the Year. Admon is a finalist for the prestigious Gatorade National Boys Basketball Player of the Year Award.

3.7 Justin F. Kimball High School Basketball Player Jawun Evans, a point guard for the Kimball Knights, was selected as McDonald’s All- American, one of the highest high school basketball distinctions in the country. Jawun was the only Texan selected as one of only 24 participants in the country.

3.8 Girls Basketball Team Bryan Adams High School Girls Basketball Team took first place in the Region II 5A Basketball Tournament and represented Dallas ISD at the UIL State Final Four Basketball Championship in San Antonio.

3.9 Lisa Mead, Librarian at Anne Frank Elementary School The Board recognized Lisa Mead for being named Big D Reads Librarian of the Year. 3.10 Mary Bilbrey, Librarian at B.H. Macon Elementary School Mary Bilbrey exceeded expectations inspiring students to read. Macon students checked out 55,000 books and ranked number one in elementary schools in number of books checked out per student and total books checked out from August 2014 through March 2015. 4. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) Trustee Foreman asked that we move the Non-Agenda Speakers up and to allow them to speak at this time. There was no objection from the Board and the Non-Agenda Speakers were allowed to speak after the Agenda Item Speakers.

SCHOOL/ NAME ORGANIZATION AGENDA TOPIC ADDRESS TELEPHONE DIST TRANSLATOR

Blake Martensen Citizen 2.2 Recognition of 1219 N. Winnetka 817-793-2825 7 No Students, Schools, Avenue, Dallas, and Staff TX 75208

Dana Jones Rosemont E.S., 2.2 Recognition of 701 Haines 214-282-9316 7 No Chair SBDM Students, Schools, Avenue Dallas, and Staff TX 75208

Lee Charlton Rosemont 2.2 Recognition of 924 W. 214-674-2764 7 No Primary School Students, Schools, Greenbriar Lane, and Staff Dallas, TX 75208

Ron Horick Citizen 2.2 Recognition of 631 S. Manus 214-926-7667 5 No Students, Schools, Dallas, TX 75224 and Staff

Christian Johnson We Are 3.1 Outstanding 1851 214-763-8767 7 No Rosemont Volunteers Timbergrove Circle, Dallas, TX 75208

Jennifer Sancedio Parent from 8.27 Consider and 7226 Lehigh 214-641-2637 2 No Lakewood Take Possible Action Dallas TX 75214 E.S./Staff to Approve the Budget Amendments for April 23, 2015

SPEAKERS TO NON-AGENDA ITEMS

SCHOOL/ NAME ORGANIZATION AGENDA TOPIC ADDRESS TELEPHONE DIST TRANSLATOR

Ana Carla Rios Student Excellence in No Education

Violeta Rios Parent/Citizen Excellence in 12816 Midway 469-233-6971 1 Yes Education Rd. Dallas, TX 75244

Richard Sheridan Citizen DISD is at a fork in 11301 Dennis 214-854-5146 8 No the road Road Dallas, TX 75229

William Hopkins Citizen The FBI, KKK, and 2011 Leath 214-650-9047 5 No County Judge Street Dallas, TX 75212

Sandra Citizen Issues about 4146 Tioga St. 214-429-1300 5 No Haumphrey transfers of Teachers Dallas, TX 75241 and Principals of DISD

Virginia Frank Citizen Superintendent Miles 7173 Lanyon 214-576-8469 9 No Removal Drive Dallas, TX 75227

Kristopher Latson NAACP Voucher Program 4816 Via Ventura 469-585-1168 N/A No #411, Mesquite, TX 75150

Diane Birdwell NEA Dallas The cancellation of 5705 Meadowick 214-275-9946 9 No the Teacher of the Ln. Dallas, TX Year Event 75227

Beatrice Martinez Citizen Not calling the 7007 Arboreal 214-537-0742 3 No No Show meeting Drive Dallas, TX 75231

Rhonda Citizen Parent Involvement 8759 Boundbrook 214-415-2877 N/A No Hutchinson and School Choice Dallas, TX 75243

John Stettler Citizen Building support for 11028 972-636-9555 3 No DISD Ridgemeadow Dallas, TX 75218

Stacey Jones No Teacher at Non-Renewal Letters 1409 N. Zang 463-340-7290 7 No Show Thomas Edison Blvd. Dallas, TX Middle School 75203

Ramon Mejia Parent Rosemont 2535 Wilton 214-454-9534 7 No Elementary School Avenue Dallas, TX 75211

Wanda Lynn Rosemont Rosemont Primary 3611 Fawn Valley 214-686-1299 6 No Alldredge Primary School School; Thank You #1023, Dallas, TX Trustee Cowan 75224

Nora Ortiz No Parent Rosemont 3428 Cadinal 214-622-8915 5 Yes Show Elementary School Drive Dallas, TX 75216

Veronica Flores Parent Rosemont 724 S. Winnetka 214-943-9339 7 Yes No Show Elementary School Avenue, Dallas, TX 75208

Dora Preciado Parent Support the Principal 203 N. Tennant 214-715-4453 7 Yes for Rosemont Street, Dallas, TX Elementary School 75208

Victoria Pinal No Parent Support Rosemont 4107 Dawes 214 -584-8530 7 Yes Show E.S. Principal Dallas, TX 75211

Martha Monsivais Parent Rosemont 520 S. Rosemont 214-643-0972 7 Yes No Show Elementary School Dallas, TX 75208

Mitchell Stevens Parent Rosemont 1820 Kessler 214-673-0038 7 No Elementary School Pkwy Dallas, TX 75208

5. REPORTS 5.1 Individual Board Trustee District Reports

6. MINUTES SUBMITTED FOR APPROVAL FILE #62326 6.1 Consider and Take Possible Action to Approve the Minutes Submitted for Approval Motion by Elizabeth Jones, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis Abstain: Joyce Foreman

7. STATUTORY ITEMS FILE # 62327 7.1 Consider and Take Possible Action to Approve an Amendment to the Joint Election Contract and Election Services Agreement with the Dallas County Elections Administrator to Increase the Contract Amount and Ratify Payment of $91,730 to Cover Adjusted Election Cost (Not to Exceed $350,000 General Operating Funds) Motion by Nancy Bingham, second by Lew Blackburn. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis Abstain: Joyce Foreman

8. CONSENT AGENDA ITEMS (APRIL 23, 2015 BOARD MEETING CONSENT AGENDA) FILE #62328 8.1 Consider and Take Possible Action to Approve Consent Agenda Items 8.1 thru 8.29 as Amended Items 8.2; 8.4; 8.5; 8.6; 8.8; 8.20; 8.22; 8.23; 8.24; 8.25; 8.26; 8.27; 8.28; and 8.29 were pulled for a separate vote. (SEE SECTION 9 FOR ITEMS PULLED FOR A SEPARATE VOTE) Motion by Nancy Bingham, second by Joyce Foreman. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman Abstain: Elizabeth Jones

FILE #62329 8.2 Consider and Take Possible Action to Approve Amendments to Board Policy CB (Local) State and Federal Revenue Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services) FILE #62330 8.3 Consider and Take Possible Action to Approve an Increase to the Contracts with Various Audio/Visual Vendors to Provide Rental Equipment and Support for Districtwide Events, Graduations and Professional Development (Not to Exceed $75,000/$375,000 Aggregate Through April 2016/General Operating/Special Revenue Funds AMENDED FILE #62331 8.4 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Job Order Contracting Firms for Minor Construction, Repair, Rehabilitation, or Alteration of Facilities Projects Managed by Dallas ISD Construction Services (Not to Exceed $25,000,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees) FILE #62332 8.5 Consider and Take Possible Action to Approve the Granting of a 2,436 Square Foot Easement to Oncor Electric Company, LLC and Abandonment of an Easement and Right-of Way Previously Granted to Dallas Power & Light Company for Justin F. Kimball High School (No Financial Impact) FILE #62333 8.6 Consider and Take Possible Action to Authorize Extending the Contract Term and Increasing the Dollar Amount Previously Approved for Hazardous Material and Related Professional Consulting Services of Projects Managed by Dallas ISD Construction Services (Not to Exceed $3,500,000 Authorized Bond Funds, General Operating Funds as

Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees) FILE #62334 8.7 Consider and Take Possible Action to Approve the Purchase of Vehicles for Districtwide use (Not to Exceed $600,000 Using General Operating Funds/Special Revenue Funds) Postpone 8.8 Consider and Take Possible Action to Approve the Sale of an Approximately 41,693 Square Foot Tract of Land Located at the William H. Cotton Service Center, 3701 S. Lamar Street, Dallas, Texas, to the State of Texas, on Behalf of the Texas Department of Transportation ($248,000 Revenue) FILE #62335 8.9 Consider and Take Possible Action to Authorize the County of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required) FILE #62336 8.10 Consider and Take Possible Action to Authorize the City of Dallas to Represent the Dallas Independent School District in the Matter of Tax Foreclosure Sales by Public Sealed Bid or Private Sale (No Funding Required) FILE #62337 8.11 Consider and Take Possible Action to Ratify the New Award and Accompanying Lease Agreement with Total Rewards Partners, Inc., DBA Foodbellies for Concession Services at the Jesse Owens Memorial Athletic Complex ($14,130 Revenue for Remainder of Year One of Contract Term) FILE #62338 8.12 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Agreements for Indoor/Outdoor Flooring, Sports Surfaces for Districtwide use (Not to Exceed $9,000,000 for Three Years using General Operating Funds/Bond Funds/Special Revenue Funds) FILE #62339 8.13 Consider and Take Action to Authorize, Negotiate and Enter into a Term Agreement with Sysco North Texas for the Purchase of Delivered Catering Food Products for Food and Child Nutrition Services (Not to Exceed $900,000 Over Three Years /Food Services and General Operations Funds) FILE #62340 8.14 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Heartland Payment Solutions dba Heartland School Solutions for the Purchase of Software, Hardware, and Maintenance Support (Not to Exceed $3,950,000 Over Five Years/Food Service Funds FILE #62341 8.15 Consider and Take Possible Action to Approve Agreement with Autistic Treatment Center (ATC) for Educational and Behavioral Services for One Student (Not to Exceed $91,757/Grant Funds; Contract Term July 1, 2015 through June 30, 2016) FILE #62342 8.16 Consider and Take Possible Action to Approve Agreement with Autistic Treatment Center (ATC) for Residential Placement, Educational, and Behavioral Services for One Student (Not to Exceed $156,522/Grant Funds; Contract Term July 1, 2015 through June 30, 2016) FILE #62343 8.17 Consider and Take Possible Action to Approve Interlocal Agreement Between Dallas County Community College District (DCCCD) and Dallas Independent School District for the Texas Pre-Freshman Engineering Program (TexPrep) (Not to Exceed $375,000 over Three Years/General Operating/Grant Funds)

FILE #62344 8.18 Consider and Take Possible Action to Approve a Cooperative Agreement for the Purchase of Science Supplies and Equipment for Districtwide Use (Not to Exceed $900,000 Until June 20, 2016/General Operating/Bond/Grant Funds) FILE #62345 8.19 Consider and Take Possible Action to Approve the Submission of Waivers to the (TEA) for Missed Instructional Days (No Financial Impact) FILE #62346 8.20 Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact) FILE #62347 8.21 Consider and Take Possible Action to Approve the Instructional Materials Allotment and TEKS Certification, 2015-2016 (No Financial Impact) FILE #62348 8.22 Consider and Take Possible Action to Approve Publishers Selected to Provide K-12 Social Studies, 9-12 Mathematics, K-12 Fine Arts, and Select Career and Technology Education Materials (Instructional Materials Allotment /General /Special Revenue Funds Up to $22,000,000 Over Eight Years) AMENDED 62349 8.23 Consider and Take Possible Action to Authorize Staff to Negotiate and Enter Into an Agreement for External Legal Services for the Listed Vendors for Two Years with up to Two One-Year Renewal Options (No Additional Funding is Required) FILE #62350 8.24 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Cornerstone on Demand, Inc. for an Electronic Talent Management System that will Replace the 3R System (Not to Exceed $2,200,000 Over Five Years/ General Operating) FILE #62351 8.25 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending February 28, 2015 FILE #62352 8.26 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Account for February 1, 2015 to February 28, 2015 FILE #62353 8.27 Consider and Take Possible Action to Approve the Budget Amendments for April 23, 2015 FILE #62354 8.28 Consider and Take Possible Action to Approve Quarter 3 of 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments January 1, 2015 - March 26, 2015 FILE #62355 8.29 Consider and Take Possible Action to Approve the Reopening of the James W. Fannin Elementary School Site as Innovation, Design, Entrepreneurship Academy at James W. Fannin (IDEA) 9. ITEMS PULLED FOR A SEPARATE VOTE 9.1 Consider and Take Possible Action to Approve Amendments to Board Policy CB (Local) State and Federal Revenue Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services) (Consent Item 8.2, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Mike Morath. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman

9.2 Consider and Take Possible Action to Authorize, Negotiate and Enter into Contracts with Job Order Contracting Firms for Minor Construction, Repair, Rehabilitation, or Alteration of Facilities Projects Managed by Dallas ISD Construction Services (Not to Exceed $25,000,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees)(Consent Item 8.4, Pulled by Trustees Bernadette Nutall and Joyce Foreman) To Authorize, Negotiate and Enter into Contracts with Job Order Contracting Firms for Minor Construction, Repair, Rehabilitation, or Alteration of Facilities Projects Managed by Dallas ISD Construction Services

Motion by Nancy Bingham, second by Mike Morath.

Motion by Lew Blackburn, second by Joyce Foreman. To include all 14 vendors on the backup documentation by adding: VIP Construction LLC, Alpha Building Corporation, 3i Construction LLC, and Denali Construction Services, LP.

Motion Passes Yes: Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Nancy Bingham

Motion by Mike Morath, second by Nancy Bingham. To remove 3i Construction LLC from the additional four names.

Motion Fails Yes: Nancy Bingham, Mike Morath No: Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Bernadette Nutall, Miguel Solis

The main motion as amended. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

The agenda was taken out of order without objection to accommodate guests associated with an action item. The Board moved to agenda item 9.9 Pulled for a Separate Vote.

9.9 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Cornerstone on Demand, Inc. for an Electronic Talent Management System that will Replace the 3R System (Not to Exceed $2,200,000 Over Five Years/ General Operating) (Consent Item 8.24, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Lew Blackburn. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman

9.3 Consider and Take Possible Action to Approve the Granting of a 2,436 Square Foot Easement to Oncor Electric Company, LLC and Abandonment of an Easement and Right-of Way Previously Granted to Dallas Power & Light Company for Justin F. Kimball High School (No Financial Impact) (Consent Item 8.5, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Miguel Solis. Final Resolution: Motion Passes Yes: Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis Not Present to Vote: Nancy Bingham

9.4 Consider and Take Possible Action to Authorize Extending the Contract Term and Increasing the Dollar Amount Previously Approved for Hazardous Material and Related Professional Consulting Services of Projects Managed by Dallas ISD Construction Services (Not to Exceed $3,500,000 Authorized Bond Funds, General Operating Funds as Assigned, Maintenance Tax Notes as Assigned and Funds Assigned to and Managed by Construction Services as Authorized by the Board of Trustees) (Consent Item 8.6, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Elizabeth Jones. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

9.5 Consider and Take Possible Action to Approve the Sale of an Approximately 41,693 Square Foot Tract of Land Located at the William H. Cotton Service Center, 3701 S. Lamar Street, Dallas, Texas, to the State of Texas, on Behalf of the Texas Department of Transportation ($248,000 Revenue) (Consent Item 8.8, Pulled by Trustees Joyce Foreman and Bernadette Motion by Nancy Bingham, second by Lew Blackburn.

Motion by Joyce Foreman, second by Bernadette Nutall. To postpone this item until next Board Briefing.

Motion to postpone passes.

Final Resolution: Motion Passes Yes: Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Bernadette Nutall, Miguel Solis No: Nancy Bingham, Mike Morath

9.6 Consider and Take Possible Action to Approve the Submission of a Low Attendance Waiver to the Texas Education Agency (TEA) (No Financial Impact) (Consent Item 8.20, Pulled by Trustees Bernadette Nutall and Joyce Foreman) Motion by Nancy Bingham, second by Lew Blackburn. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

9.7 Consider and Take Possible Action to Approve Publishers Selected to Provide K-12 Social Studies, 9-12 Mathematics, K-12 Fine Arts, and Select Career and Technology Education Materials (Instructional Materials Allotment /General /Special Revenue Funds Up to $22,000,000 Over Eight Years) (Consent Item 8.22, Pulled by Administration) Motion by Nancy Bingham, second by Bernadette Nutall. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall Not Present to Vote: Miguel Solis

9.8 Consider and Take Possible Action to Authorize Staff to Negotiate and Enter Into an Agreement for External Legal Services for the Listed Vendors for Two Years with up to Two One-Year Renewal Options (No Additional Funding is Required) (Consent item 8.23, Pulled by Trustees Bernadette Nutall and Joyce Foreman) Motion by Nancy Bingham, second by Bernadette Nutall.

Motion by Bernadette Nutall, second by Mike Morath. To add the additional five minority firms that are not in conflict with our current policy.

Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

The main motion as amended. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

9.10 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending February 28, 2015 (Consent Item 8.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Lew Blackburn. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman Not Present to Vote: Eric Cowan

9.11 Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Account for February 1, 2015 to February 28, 2015 (Consent Item 8.26, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Lew Blackburn. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

9.12 Consider and Take Possible Action to Approve the Budget Amendments for April 23, 2015 (Consent Item 8.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Lew Blackburn. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Elizabeth Jones, Dan Micciche, Bernadette Nutall, Miguel Solis Not Present to Vote: Joyce Foreman, Mike Morath

9.13 Consider and Take Possible Action to Approve Quarter 3 of 2014-15 School Year Formal Acceptance of Gifts with Cumulative Value Greater than $5,000 Schools and Departments January 1, 2015 - March 26, 2015 (Consent Item 8.28, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Elizabeth Jones. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

9.14 Consider and Take Possible Action to Approve the Reopening of the James W. Fannin Elementary School Site as Innovation, Design, Entrepreneurship Academy at James W. Fannin (IDEA) (Consent Item 8.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Elizabeth Jones. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Elizabeth Jones, Dan Micciche, Mike Morath, Miguel Solis Not Present to Vote: Bernadette Nutall

10. PUBLIC FORUM 10.1 Speakers to Non-Agenda Items Speakers to Non-Agenda Items were moved up on the agenda. See Section 4 following Public Forum. 11. ADJOURNED AT 10:39 P.M.