Item I

CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

Announcements/Communications

ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students,
Staff

Item II

PUBLIC COMMENT SECTION
Comments from visitors who complete a card requesting to address Board Members.
A. Non-Agenda Related Topic
B. Agenda Related Topic

Consent Agenda

CONSENT / CONFIRMATION AGENDA ITEMS
Submitted for Action

A. Minutes of September 9 and September 23, 2019 Meetings

B. Human Resources Report
Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel.

C. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases
Part A: New Bids - For Approval
Miscellaneous Consultant Services
Electrical Equipment and Parts
Life & AD&D, Supplemental Life & AD&D, Retiree Life
Voluntary Short Term & Long Term Disability
Part B: Bid Renewals - For Approval
None
Part C: Contract Information (Greater than $100,000) - For Approval
Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements:
None
Memorandums of Understanding:
Piano Regional Day School Program for the Deaf (PRDSPD) - MOU for Shared
Services with Dallas, Denton, and Collin County area school districts, providing
special education services to deaf students throughout the participating districts.
This MOU is ongoing until any party makes a change to the agreement.
Other:
Cicero Group - Data sharing agreement for educational research purposes
Igloo Vision - Sole source purchase of 360 degree virtual reality immersion space
for BHS Stem Academy
Part E: Contract Information (Less than $100,000) - Information Only
Estelle Celebucki - Consultant providing technology support through bond
projects for the 2019-20 budget year.
Jan Doughman Lucio - Consultant providing technology support through bond
projects for the 2019-20 budget year.
Region 10 ESC - Professional development for district LEA's
Warren Instructional Network - Professional development to bridge instruction in
English and Spanish to facilitate transfer of skill from the home language to the
second language.
The Concillo - providing parent engagement courses for RISD Academy, Forest
Lane Academy, Thurgood Marshall Elementary and Carolyn Bukhair Elementary
Part F: Cumulative Purchases - Information Only
Buy Board - Texas Association of School Boards
CCGPF
CPGPC
DIR - State of Texas Department of Information Resources
Education Service Center
EPCNT - Education Purchasing Cooperative of North Texas
NCPA - National Cooperative Purchasing Alliance
Sourcewell (previously NJPA)
PPPCP
Omnia Partners - TCPN/IPA
TIPS - The Interlocal Purchasing System
TPASS - Texas Procurement and Support Services
U.S. Communities

D. Schedule of Upcoming Bids

E. Bond Expenditure Report

F. Budget Status Report

G. Monthly Financial Statements

I. Nomination for the Dallas Central Appraisal District Board of Directors

J. Public Information Request Process

Item III H

Maximum Class Size Exceptions / Waivers

Item IV A

ACTION / INFORMATION ITEMS

Consider Dallas County Elections Voting System

Item IV B

Consider Gifts

Item IV C

Results of 2018 - 2019 District Improvement Plan

Item IV D

2019 - 2020 District Improvement Plan

Items V & IX

V. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.072 - Real Property
A. Discuss Land Purchase

IX. ADJOURNMENT