BOARD OF TRUSTEES DALLAS INDEPENDENT SCHOOL DISTRICT BOARD MEETING Thursday, May 28, 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, May 28, 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: Mike Miles was present.

Meeting called to order at 6:05 p.m.

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE Procedural: 1.1 Miguel Solis, President, District 8

2. ACKNOWLEDGEMENTS, ACCOLADES, AND INSPIRATIONAL THOUGHTS 2.1 Recognition of Elected/Public Officials  Dallas County Commissioner, John Wiley Price  Federal District Court Judge Northern District, Barbara Lynn  Reverend Dr. Zan Wesley Holmes, Jr.

2.2 Recognition of Students, Schools, and Staff

2.3 Issuance of Certificates of Election Trustee Miguel Solis issued the Certificate of Election to Edwin Flores, Dan Micciche, and Bernadette Nutall. With the issuance of the certificates, candidates became eligible to qualify for office.

2.4 Presentation of Statement of Elected Officers, and Administration of Oath of Office Notary, Kay Gulley issued the Statement of Elected Office and the Oath of Office to Dr. Flores. Federal District Court Judge Barbara Lynn issued the Statement of Elected Office and the Oath of Office to Mr. Micciche; and Dallas County Commissioner John Wiley Price issued the Statement of Elected Officers and the Oath of Office to Mrs. Nutall.

2.5 Election of Officers: President, 1st Vice-President, 2nd Vice-President, and Secretary of the Board of Trustees At the first meeting after qualification of Board members following an election, the Board shall elect a President, a First Vice President, a Second Vice President, and a Board Secretary from within the Board membership. Balloting for any of the four Board member offices shall continue until a clear majority is received. The Superintendent of Schools shall serve as chair and shall preside over the meeting during the election of officers until such time as the President is elected. Trustee Solis turned the gavel over to Mike Miles, Superintendent of Schools who presided over the nomination of Board President. The first person to receive a majority vote ends the voting process for that position.

Nominations were open for the office of Board President.

Trustee Micciche nominated Trustee Eric Cowan. There were no other nominations for the office of President. Trustee Eric Cowan was elected President by unanimous consent.

Nominations were open for the office of 1st Vice-President. Trustee Nutall nominated Trustee Lew Blackburn. Trustee Bingham nominated Trustee Miguel Solis. Trustee Miguel Solis received the majority vote of 5 (Trustees Flores, Solis, Bingham, Cowan, and Morath). Trustee Miguel Solis was elected 1st Vice- President. Nominations were open for the office of 2nd Vice-President. Trustee Nutall nominated Trustee Lew Blackburn. There were no other nominations for the office of 2nd Vice-President. Trustee Lew Blackburn was elected 2nd Vice-President by unanimous consent.

Nominations were open for the office of Secretary. Trustee Nutall nominated Trustee Joyce Foreman. Trustee Solis nominated Trustee Nancy Bingham. Trustee Nancy Bingham received the majority vote of 5 (Trustees Flores, Solis, Bingham, Cowan, and Morath). Trustee Nancy Bingham was elected Secretary.

3. HOME-RULE SCHOOL DISTRICT CHARTER COMMISSION PRESENTATION Presented by Bob Weiss, Chair

The agenda was taken out of order. The Board started with Agenda Item 5. Presentation of Board Recognition. There was no objection from the Board.

5. PRESENTATION OF BOARD RECOGNITIONS 5.1 Trinity Chapter of the Links, Incorporated The Board recognized the Trinity Chapter of The Links, Incorporated established “So SMAART” an intervention program that assists in achievable dreams of girls of color through education and exposure to experiences in Science/Engineering, Mathematics, the Arts, Aviation, Reading, and Technology. Trinity has awarded in excess of $100,000 in college scholarships to area high school seniors. 5.2 District 5 Outstanding Volunteers and Partners The Board recognized District 5 Outstanding Volunteers and Partners: Mara Berber, Parent Volunteer at H. I. Holland at Lisbon Elementary; Willie Garnett, Community Volunteer at Roger Q. Mills Elementary; Rachel Thomas, Frito-Lay, at Wilmer-Hutchins High School; Polla Corral, Love in Motion, at Harry Stone Montessori Academy. 5.3 South Oak Cliff High School - State Track and Field Competition South Oak Cliff High School was not present.

5.4 Woodrow Wilson High School - State Track and Field Competition Luca Chatham a student at Woodrow Wilson High School, placed second, receiving the silver medal in the UIL 5A State 800 meter run at the State Track and Field Meet in Austin. Luca placed 4th in the 1600 meter run, and is the Region II Champion.

5.5 James Madison High School State Tennis Tournament Bradley Loftis a student at James Madison High School, placed second, receiving the silver medal in the UIL 4A Boys Singles Tennis in College Station, and is a three time Regional Champion.

5.6 Anti-Bullying Poster and Video Contests The Board recognized the following winners of the “Be A Hero” Anti-Bullying Poster and Video Contest. In District 7: Luiz Vazquez at Greiner Middle School won 1st place; Maria Leal Brianna Martinez and Kimberly Castro at L. V. Stockard Middle School won 2nd place; and Alejandro Coronado at Molina High School won 2nd place.

District 4: Irwin Almaraz at Spruce High School won 1st place; Ruben Ramon at Seagoville Elementary won 2nd place; Lorien Brookshear at Seagoville Elementary won 3rd place; and Kiandra Garcia at Spruce High School won 3rd place.

District 6: Hannah Castillo at McNair Elementary won 1st place; and Alisha Murphy at Holmes Middle School won 3rd place.

District 2: Sasha Arasha at Ben Milam Elementary won 2nd place.

District 9: Jocelyn Cardoza at Urban Park Elementary School won 1st place, and Yasmin Vasquez-Alamo won 3rd place.

5.7 L.V. Stockard Middle School Robotics Team The Board recognized the Robotics Team at L. V. Stockard Middle School. The team placed 3rd in the Dallas Regional SeaPerch competition held April 11, 2015. The nine inaugural members constructed an underwater robot during the competition and navigated the robot through an obstacle course and completed a finesse diving challenge. The members are: Maria Calderon Leal, Angel Mariscal, Brian Ortiz, Brian Ramirez, Lauren Ramirez, Mauricio Ramos, Ricardo Saldivar, Zaira Sanchez, and Yaquelin Zuniga.

5.8 PAL (Peer Assistance Leadership) Program at Emmett J. Conrad High School The Board recognized Cristi Burrell a teacher at Emmett J. Conrad High School who oversees the PALS (Peer Assistance Leadership) Program. The PAL program has made a significant difference in the students at Conrad High School and Lee A. McShan Jr. Elementary. This program allows immigrant students to connect with someone closer to their age. Students mentor three days a week at McShan to work on reading and writing assignments, and spend time mentoring to the autism unit at Conrad. Ms. Burrell and mentors sponsored a Red Carpet Prom for the autism unit this year. The prom provided a great experience for student and parents.

6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) Trustee Nutall asked that we move Agenda Item 6. PUBLIC FORUM (Speakers to Agenda Items) up and to allow them to speak at this time due to the length of the closed session. There was no objection from the Board and Speakers to Agenda Items were allowed to speak at this time.

SCHOOL/ NAME ORGANIZATION AGENDA TOPIC ADDRESS TELEPHONE DIST TRANSLATOR

Caroline Mejia Parent 2,2 Recognition of 2535 Wilton 214-850-7920 7 No Students, Schools Street Dallas, and Staff TX 75211

Ed Wagner Parent 2.2 Recognition of 943 Leatrice 214-850-4626 7 No Students, Schools Drive Dallas, TX and Staff 75208

Julie Coxe Parent 2.2 Recognition of 823 Kidd Springs 214-909-7982 7 No Students, Schools Dallas, TX 75208 and Staff

Bill Betzen Citizen 7. Superintendent's 6717 Cliftwood 214-957-9739 6 No Report Drive Dallas, TX 75237

Oscar Jimenez Citizen 7.3. 2015-16 Budget 1639 Cedar Bluff 214-586-9499 4 No Update Lane, Dallas, TX 75253

Ola Allen Parent 7.3. 2015-2016 4111 Summit 214-371-7031 5 No Budget Update Ridge Dallas, TX 75216 Nethel Jackson Citizen 7.3. 2015-16 Budget 2851 Toluca 214-946-5840 6 No Update Avenue Dallas, TX 75224

Lakashia Wallace Parent 7.3. 2015-16 Budget 3513 Wendelkin 972-953-8322 9 No Update Street, Dallas, TX 75215

Richard Sheridan Citizen 10.40. Consider and 11301 Dennis 214-854-5146 8 No Take Possible Action Road Dallas, TX to Approve the 75229 Revised Budget Amendments for May 28, 2015.

Michael Citizen 11.16. Consider and 4909 Mill Creek 214-564-5316 1 No MacNaughton No Take Possible Action Circle, Dallas, TX Show to Ratify the Amounts 75244 of Bills, Claims and Accounts from March 1, 2015 to March 31, 3015.

4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: 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 clearly conflicts with this chapter, including Internal Audit Investigation related to personnel in the Human Capital Management Department.

551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including an Internal Audit Investigation related to personnel in the Human Capital Management Department.

The Board retired to closed session at 7:55 p.m. The Board returned to open session at 10:29 p.m.

5. PRESENTATION OF BOARD RECOGNITIONS Board Recognitions were moved up on the agenda.

6. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) Speakers to Agenda Items were moved up on the agenda.

7. SUPERINTENDENT'S REPORT No report given.

8. REPORTS Report: 8.1 Individual Board Trustee District Reports No reports given.

9. APPROVAL OF MINUTES FILE #62363 9.1 Consider and Take Possible Action to Approve the Minutes Submitted for Approval Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

10. CONSENT AGENDA ITEMS FILE #62364 10.1 Consider and Take Possible Action to Approve Consent Agenda Items 10.1 thru 10.44 as Amended. Items 10.2; 10.16; 10.18; 10.19; 10.20; 10.21; 10.22; 10.24; 10.25; 10.26; 10.27; 10.33; 10.34; 10.36; 10.37; 10.39; 10.42; and 10.43 were pulled for a separate vote. (SEE SECTION 11. FOR ITEMS PULLED FOR A SEPARATE VOTE.) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

FILE #62365 10.2 Consider and Take Possible Action to Approve the Naming of the New Baseball Field at W. H. Adamson High School to be Named Tom Chandler Field in Accordance with Board Policy CW (Local) New Facilities

FILE #62366 10.3 Consider and Take Possible Action to Authorize Extending the Contract Term for Program Management Services and Increasing the Dollar Amount Previously Approved (Not to Exceed $6,900,000.00 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 #62367 10.4 Consider and Take Possible Action to Accept the Completion of Work for the Contract with CZOT - MGS LLC for the Renovation of E.B. Comstock Middle School; Approve Change Order #1 ($67,227.24 Credit); and Authorize Final Payment in Conjunction with the Bond Program ($6,078.15 Bond Funds)

FILE #62368 10.5 Consider and Take Possible Action to Authorize Extending the Contract Term for Risk Management Services and Increasing the Dollar Amount Previously Approved (Not to Exceed $715,000.00 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 #62369 10.6 Consider and Take Possible Action to Approve the Granting of a 621 Square Foot Easement to Oncor Electric Delivery Company, LLC for George W. Truett Elementary School (No Financial Impact)

FILE #62370 10.7 Consider and Take Possible Action to Authorize Extending the Contract Term for Planning, Zoning and Permitting Specialists Services and Increasing the Dollar Amount Previously Approved (Not to Exceed $500,000.00 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 #62371 10.8 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Agreement with an Architectural Firm Previously Approved for the 2008 Bond Program for Additional Projects (No Additional Funding Required)

FILE #62372 10.9 Consider and Take Possible Action to Authorize Increasing the Dollar Amount Previously Approved for Engineering and Land Surveying Firms (Not to Exceed $3,000,000.00 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 #62373 10.10 Consider and Take Possible Action to Authorize Extending the Contract Term of the Previously Approved Contracts for Inspection, Construction Materials Testing and Verification Services (No Additional Funding Required)

FILE #62374 10.11 Consider and Take Possible Action to Authorize the Use of Previously Approved Contracts for Turn-Key Furniture Suppliers for Planning, Acquisition & Project Management of Furniture, Fixtures & Equipment (No Additional Funding Required)

FILE #62375 10.12 Consider and Take Possible Action to Authorize Extending the Contract Term for Geotechnical Engineering Services and Increasing the Dollar Amount Previously Approved (Not to Exceed $1,000,000.00 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 #62376 10.13 Consider and Take Possible Action to Authorize Extending the Contract Term for Roof Consulting Services and Associated Work and Increasing the Dollar Amount Previously Approved (Not to Exceed $2,000,000.00 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 #62377 10.14 Consider and Take Possible Action to Authorize Extending the Contract Term for Testing, Adjusting and Balancing of HVAC Systems and Increasing the Dollar Amount Previously Approved (Not to Exceed $1,500,000.00 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 #62378 10.15 Consider and Take Possible Action to Approve a Lease Agreement with The Village Church for the Use of the Parking Lots at Edward H. Cary Middle School and Thomas Jefferson High School ($18,900.00 Revenue Over One Year Term)

FILE #62379 10.16 Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or By Private Sale

FILE #62380 10.17 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 #62381 10.18 Consider and Take Possible Action to Enter into an Interlocal Agreement with the Board of Education of the City School District of the City of New York (New York City Public Schools) (Over Three Years / No Funding Required)

FILE #62382 10.19 Consider and Take Possible Action to Ratify and Approve an Interlocal Agreement Between the City of Seagoville, On Behalf of its Police Department and the Dallas Independent School District

FILE #62383 10.20 Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Various Recommended Vendors for Early Childhood Home Visiting Programs & Services (Not to Exceed $10,000,000 Over Two Years with One Year Renewable Option/General/Special Revenue Funds)

FILE #62384 10.21 Consider and Take Possible Action to Authorize, Negotiate, and Enter Into a Contract with Nationally Accredited Childcare Providers to Offer Pre-Kindergarten Services for Three Years with Two One-Year Renewal Options (Minimal Financial Impact)

FILE #62385 10.22 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Teachstone for Proprietary Materials Related to the Class System for Measuring and Improving Adult-Student Interaction in Early Childhood Classrooms (Not to Exceed $1,200,000 Over Two Years/General/Special Revenue Funds)

FILE #62386 10.23 Consider and Take Possible Action to Approve the Second Amendment to the Agreement Between Dallas County Community College District and Dallas Independent School District Concerning Dual Credit (2015-2016 Academic Year/ No Financial Impact)

FILE #62387 10.24 Consider and Take Possible Action to Approve Interlocal Agreement with the University of Texas at Austin for the Outreach Program 2015-2016 (No Financial Impact)

FILE #62388 10.25 Consider and Take Possible Action to Approve the Interlocal Agreement between the Dallas County Community College District and the Dallas Independent School District for Spruce High School 2015-2016 (No Financial Impact)

FILE #62389 10.26 Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)

FILE #62390 10.27 Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)

FILE #62391 10.28 Consider and Take Possible Action to Authorize, Negotiate and Enter Into Term Agreements for the Purchase of Online Subscription Resource Databases for Districtwide Use (Not to Exceed $1,900,000 Over Three Years with One (1) Year Renewal Option / General / Special Revenue Funds)

FILE #62392 10.29 Consider and Take Possible Action to Approve Expenditures with Approved TEA Proclamation 2015 Vendors for Districtwide Use (Not to Exceed $5,000,000 Over Eight Years/Instructional Materials Allotment/General/Special Revenue Funds)

FILE #62393 10.30 Consider and Take Possible Action to Approve the Interlocal Agreement between Education Service Center, Region 20 and Dallas Independent School District Concerning the "Creating Turnaround Educator Pipeline (CTEP): Opportunity Culture" Texas Grant ($80,000 Value/Gifts and Donations)

FILE #62394 10.31 Consider and Take Possible Action to Approve the Service Agreement Between the Dallas Independent School District and the Boys and Girls Club of Greater Dallas, INC. (No Financial Impact)

FILE #62395 10.32 Consider and Take Possible Action to Approve Lease Agreement Between DSM Management Group Inc. and Dallas ISD for New Teacher Academy (Not to Exceed $7,325 General Operating Funds)

FILE #62396 10.33 Consider and Take Possible Action to Negotiate and Enter Into an Agreement for Workers' Compensation Third Party Administration Services with Tristar for Five Years (Not to Exceed $1,445,000.00 Over Five Years)

FILE #62397 10.34 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Prime Systems to Assist Dallas ISD with Completing Audits of the Elementary Schools and with Various Audits (Not to Exceed $900,000.00 Through November 19, 2015 with Two (2) one (1) Year Renewal Options / General Operating Funds)

FILE #62398 10.35 Consider and Take Possible Action to Authorize, Negotiate, and Enter into an Agreement for an Inventory Control System with Hayes Software Systems (Not to Exceed $1,770,000 Over Three Years)

FILE #62399 10.36 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending March 31, 2015

FILE #62400 10.37 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2015 to March 31, 2015

FILE #62401 10.38 Consider and Take Possible Action to Approve the Renewal of the Depository Contract with Bank of America, N.A. for Funds of the Dallas Independent School District (Not to Exceed $500,000 Annually)

FILE #62402 10.39 Consider and Take Possible Action to Approve the Revised Budget Amendments for May 28, 2015

FILE #62403 10.40 Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Isphere Innovation Partners LLC for Renewal of the Districtwide Biometric Clock System Software and Hardware Maintenance Agreement, Including Technical Support and Equipment Upgrades/Replacements (Not to Exceed $1,200,000 for One Year with One (1) One Year Renewal Option/General Operating/Special Revenue/Bond Funds)

FILE #62404 10.41 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Certica Solutions, Inc. for the Renewal of the Certify Software Maintenance Agreement and Technical Consulting Support for Student Data Validation (Not to Exceed $700,000 Over Three Years – Two Years with a One Year Renewal Option/General Operating/Special Revenue Funds)

FILE #62405 10.42 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Term Agreements for the Purchase of Printers for Districtwide Use (Not to Exceed $1,700,000 Over Three Years/General Operating/Grant/Bond/Special Revenue Funds)

FILE #62406 10.43 Consider and Take Possible Action to Approve an Amendment to Add an Additional Approved Cooperative Contract to Board Action Dated March 20, 2014 (Board Document 61786) Which Allowed for Cooperative Contracts for the Acquisition Via Lease or Purchase of Student and Staff Technology Devices (No Additional Funding Required)

FILE #62407 10.44 Consider and Take Possible Action to Authorize, Negotiate and Enter into Term Agreements for the Purchase of Computer Peripherals for Districtwide Use (Not to Exceed $4,900,000 over Three Years/General Operating/Special Revenue/Bond Funds)

11. ITEMS PULLED FOR A SEPARATE VOTE 11.1 Consider and Take Possible Action to Approve the Naming of the New Baseball Field at W. H. Adamson High School to be Named Tom Chandler Field in Accordance with Board Policy CW (Local) New Facilities (Consent Item 10.2, Pulled by Board Services) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis No: Mike Morath

11.2 Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or By Private Sale (Consent Item 10.16, Pulled by Trustees Lew Blackburn and Joyce Foreman) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.3 Consider and Take Possible Action to Enter into an Interlocal Agreement with the Board of Education of the City School District of the City of New York (New York City Public Schools) (Over Three Years / No Funding Required) (Consent Item 10.18, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman

11.4 Consider and Take Possible Action to Ratify and Approve an Interlocal Agreement Between the City of Seagoville, On Behalf of its Police Department and the Dallas Independent School District (Consent Item 10.19, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis Abstain: Joyce Foreman

11.5 Consider and Take Possible Action to Authorize, Negotiate and Enter Into a Contract with Various Recommended Vendors for Early Childhood Home Visiting Programs & Services (Not to Exceed $10,000,000 Over Two Years with One Year Renewable Option/General/Special Revenue Funds) (Consent Item 10.20, Pulled by Trustees Lew Blackburn and Joyce Foreman) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Dan Micciche, Mike Morath, Miguel Solis No: Joyce Foreman, Bernadette Nutall

11.6 Consider and Take Possible Action to Authorize, Negotiate, and Enter Into a Contract with Nationally Accredited Childcare Providers to Offer Pre-Kindergarten Services for Three Years with Two One-Year Renewal Options (Minimal Financial Impact) (Consent Item 10.21, Pulled by Trustees Lew Blackburn and Joyce Foreman) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.7 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Teachstone for Proprietary Materials Related to the Class System for Measuring and Improving Adult-Student Interaction in Early Childhood Classrooms (Not to Exceed $1,200,000 Over Two Years/General/Special Revenue Funds) (Consent Item 10.22, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman Not Present: Dan Micciche

11.8 Consider and Take Possible Action to Approve Interlocal Agreement with the University of Texas at Austin for the Outreach Program 2015-2016 (No Financial Impact) (Consent Item 10.24, Pulled by Trustees Lew Blackburn and Joyce Foreman) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Nancy Bingham, Lew Blackburn, Eric Cowan, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman Not Present: Edwin Flores, Dan Micciche

11.9 Consider and Take Possible Action to Approve the Interlocal Agreement between the Dallas County Community College District and the Dallas Independent School District for Spruce High School 2015-2016 (No Financial Impact) (Consent Item 10.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.10 Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact) (Consent Item 10.26, Pulled Due to Revisions) Motion by Edwin Flores, second by Miguel Solis. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.11 Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds) (Consent Item 10.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.12 Consider and Take Possible Action to Negotiate and Enter Into an Agreement for Workers' Compensation Third Party Administration Services with Tristar for Five Years (Not to Exceed $1,445,000.00 Over Five Years) (Consent Item 10.33, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.13 Consider and Take Possible Action to Authorize, Negotiate, and Enter into a Contract with Prime Systems to Assist Dallas ISD with Completing Audits of the Elementary Schools and with Various Audits (Not to Exceed $900,000.00 Through November 19, 2015 with Two (2) one (1) Year Renewal Options / General Operating Funds) (Consent Item 10.34, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Dan Micciche, Bernadette Nutall No: Joyce Foreman Not Present: Mike Morath, Miguel Solis

11.14 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending March 31, 2015 (Consent Item 10.36, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Nancy Bingham, second by Edwin Flores. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis No: Joyce Foreman

11.15 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for March 1, 2015 to March 31, 2015 (Consent Item 10.37, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.16 Consider and Take Possible Action to Approve the Revised Budget Amendments for May 28, 2015 (Consent Item 10.39, Pulled by Trustees Lew Blackburn and Joyce Foreman) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.17 Consider and Take Possible Action to Authorize, Negotiate, and Enter into Term Agreements for the Purchase of Printers for Districtwide Use (Not to Exceed $1,700,000 Over Three Years/General Operating/Grant/Bond/Special Revenue Funds) (Consent Item 10.42, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

11.18 Consider and Take Possible Action to Approve an Amendment to Add an Additional Approved Cooperative Contract to Board Action Dated March 20, 2014 (Board Document 61786) Which Allowed for Cooperative Contracts for the Acquisition Via Lease or Purchase of Student and Staff Technology Devices (No Additional Funding Required) (Consent Item 10.43, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Motion by Edwin Flores, second by Nancy Bingham. Final Resolution: Motion Passes Yes: Edwin Flores, Nancy Bingham, Lew Blackburn, Eric Cowan, Joyce Foreman, Dan Micciche, Mike Morath, Bernadette Nutall, Miguel Solis

12. SPEAKERS TO NON-AGENDA ITEMS 12.1 Speakers to Non-Agenda Items

SCHOOL/ NAME ORGANIZATION AGENDA TOPIC ADDRESS TELEPHONE DIST TRANSLATOR Leslie Lucky Citizen Concerns about 3900 Kynard 214-584-8483 9 No No Show Bill Earl Dade Street Dallas, Middle School TX 75215

Claudia No Bullying In Training 2010 E Main 956-763-2328 No Corral No School, LLC program to be Ave. Alton, TX Show presented to the 78573 District for teachers, parents, and students regarding bullying

Judith Ortiz Parent Concerns about 3812 214-683-1125 2 No No Show Bullying Policy Shorecrest Drive, Dallas, TX 75209

Rosaura Parent Denied transfer 1614 Engle 214-850-7920 7 Yes Hernandez from Sunset Avenue Dallas, No Show High School TX 75224

William Parent Dallas County, 2011 Leath 214-650-9047 5 No Hopkins No KKK, Pipeline & Street Dallas, Show Prison TX 75212 Robert Citizen Recipe of 1822 Young 972-918-3006 9 No Ceccarelli Success for Street Dallas, DISD TX 75201

Blanca Parent Success in 2166 Anson St. 214-779-6406 8 No Streen Education Dallas, TX 75235

Arthur NAACP Dallas Textbooks 822 Westover 214-766-6358 N/A No Fleming No Branch, President outdated and Drive Show aged Lancaster, TX 75134

Raul Trevino Citizen Principal to 3827 Kiest 214-339-2585 6 No No Show remain at Meadow Drive, Rosemont E.S. Dallas, TX 75233

Sheila Parent Testing 10707 Big 214-457-6114 4 No Walker Thicket Drive, Dallas, TX 75217

Natalie Teacher Teacher 812 972-955-3139 N/A No Brown Excellence Cherrywood Initiative Mesquite, TX 75149

Tommy Parent Academically 1411 Grinnel 214-507-6999 5 No Morgan No Unaccepted Dallas, TX Show schools and 75216 unacceptable teachers

Grecia Rios Student My best 1 No teachers

Robert D. Parent Concerns 1716 214-293-9930 8 No Jones Senior regarding my Chattanooga No Show son Place, Dallas, TX 75235

Matthew Citizen Collaboration 8553 214-406-6975 2 No Barnebey and Southwestern Compromise Blvd., Apt. 2204 Dallas, TX 75206

Judith Teacher Library Services 2118 San 214-293-1684 3 No Kaplan Francisco Drive Dallas, TX 75228

Lakolya Citizen Institutional 1411 Cockrell 214-962-4997 7 No London No Abuse Hill Rd, Dallas, Show TX 75211

Rosemarie Great grandparent Concerns with 3903 Dawes 214-330-0343 7 No Rizo No staff parking in Dallas, TX Show handicap 75211 parking, Tutoring program canceled, late homework assignments given by teachers at L.O. Donald E.S.

Viane Parent Communication 4009 Walker 469-556-3499 7 Yes Porcayo No problems with St. Dallas, TX Show staff of L.O. 75211 Donald Elementary School

Maria Parent Problems to 4004 W. 214-881-8028 7 Yes Campos No communicate Clarendon Show with the staff of Dallas, TX L.O. Donald in 75211 Spanish

Rosa Parent Problems with 1018 Zeb 214-943-7209 7 Yes Longoria No the Street Dallas, Show Administration at TX 75211 L.O. Donald Elementary School

13. PRESIDENT'S CLOSING REMARKS

14. ADJOURNED AT 12:32 A.M.