board of trustees dallas independent school district …€¦ · ada l. williams auditorium 3700...

of 17

BOARD OF TRUSTEES DALLAS INDEPENDENT SCHOOL DISTRICT

BOARD MEETING Thursday, February 23, 2017 at 6:00 p.m.

Ada L. Williams Auditorium 3700 Ross Avenue, Dallas TX 75205

The Board of Trustees of the Dallas Independent School District held a Board Meeting on Thursday, February 23, 2017, in the Ada L. Williams Auditorium, at 3700 Ross Avenue, Dallas TX 75204. Members Present: Dan Micciche (presiding), Edwin Flores, Audrey Pinkerton, Jaime Resendez, Joyce Foreman, Lew Blackburn, Bernadette Nutall, Miguel Solis, and Dustin Marshall. Superintendent of Schools: Michael Hinojosa was present. Meeting called to order at 6:07 p.m. 1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE 1.01 Dan Micciche, President, District 3 1.02 Recognition of Elected/Public Officials 2. PRESENTATION OF BOARD RECOGNITIONS 2.01 Gardere Martin Luther King, Jr. Oratory Competition Winner Sierra Jones, a 5th grade student at Charles Rice Learning Center was the winner of this year’s 25th Annual Gardere Martin Luther King, Jr. Oratory Competition. Sierra recited her speech “If Dr. King were alive today, what would he say about Muhammad Ali’s contribution to society?” 3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) 3.01 Speakers to Agenda Items AGENDA SPEAKERS

NAME

SCHOOL/

ORGANIZATION AGENDA TOPIC ADDRESS TELEPHONE DIST TRANSLATOR

Katelen Perez Student at Samuell High School

6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the

N/A N/A 4 No

of 17

Fullest Extent of the Law

Esther Arriaga Student at Sunset

6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

N/A N/A 7 No

Omar Jimenez Citizen 6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

1639 Cedar Bluff Lane Dallas, TX 75253

214-586-9499 4 No

Erika Machuca Alliance AFT 6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

4125 Swiss Avenue, Apt. #22 Dallas, TX 75204

214-606-4258 8 No

Pamela Curry Citizen "6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law"

13695 Goldmark Drive Dallas, TX 75240

214-732-0467 N/A No

Genoveva Castellanos

Citizen 6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

9767 Webb Chapel Dallas, TX 75220

214-650-6657 8 No

Rena Honea Our Community, Our Schools

6.02 Consider and Take Possible Action to Adopt the

3122 W. Jefferson Blvd. Dallas, TX 75211

214-796-2250 7 No

of 17

Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

Guadalupe Sanchez

Student at Sunset High School

6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

N/A N/A 7 No

D'Aquan Johnson Student at Townview

7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

N/A N/A 5 No

Dr. Michael Lindsey

Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

P.O. Box 110759 Dallas, TX 75011

214-762-3884 N/A No

Jean Lamberty Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

4725 Victor Street Dallas, TX 75246

214-824-6977 8 No

Diane Ragsdale Connectional Alliance Org.


4907 Spring Avenue Dallas, TX 75210

214-915-9904 9 No

Suzy Conley Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

6551 Winton St. Dallas, TX 75214

512-705-2125 N/A No

Denise Gomez Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

9305 Metz Ave. Dallas, TX 75232

214-724-6966 N/A No

Emily Barksdale Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

302 N. Winnetka Avenue Dallas, TX 75208

304-377-5843 7 No

of 17

Marion Ernest McMillan


1015 Whitehaven Drive, #B Dallas, TX 75218

832-368-9023 3 No

Isiah Manalo Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

2473 N. Field Street, #2642 Dallas, TX 75201

571-275-4090 5 No

Mawuena Agbonyitor

Citizen (Professional)


4210 Fairmount Street, #5043 Dallas, TX 75219

301-592-7284 5 No

Nancy Tien Teacher 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

2500 Bennett Ave., Apt. 1222 Dallas, TX 75206

281-650-4206 N/A No

Ekta Doshi Dallas ISD Teacher


1110 Cesar Chavez Blvd. Dallas, TX 75201

562-481-4281 9 No

Gerald Britt CitySquare 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

1610 S. Malcolm X Blvd. Dallas, TX 75226

469-904-7014 No

Alicia Silverstrini TOP Organization


2525 Carlisle Street, #147 Dallas, TX 75201

787-543-3448 5 No

Aicha Davis No Show


608 Tara Drive DeSoto, TX 75115

972-510-3058 N/A No

Patricia Ward TOP 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

3014 Housley Dallas, TX 75228

817-938-0120 3 No

Brian Hoff Ann Richards M.S.


2801 Live Oak Street, #7306 Dallas, TX 75204

205-292-2904 9 No

of 17

Jalen Hemphill Teacher 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

660 Yorktown Street Dallas, TX 75208

214-558-2374 5 No

Sandra Godina Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

624 W. 10th Street Dallas, TX 75211

404-936-5868 7 No

Eduardo Sanchez Jr.


4663 Lynnacre Drive Dallas, TX 75211

214-991-8629 6 No

Jonathan Feinstein


6105 Reiger Avenue Dallas, TX 75214

214-763-9038 2 No

Hope Lee NEA 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

4928 Steeple Chase Courts Grand Prairie, TX 75052

214-498-5736 N/A No

Kate Nanney Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

5050 Capitol Avenue, #440 Dallas, TX 75206

512-680-6119 8 No

George Padis Citizen 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline

5050 Capitol Ave., #440 Dallas, TX 75206

415-515-4033 8 No

Juan Siller No Show

Citizen 7.27 Consider and Take Possible Action to Approve Phase Two Projects of the 2015 Bond Program (Bond Funds)

3803 Weisenberger Drive Dallas, TX 75212

214-686-1756 8 No

Hector Flores LULAC 6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law

1030 Tracy Avenue Duncanville, TX 75137

214-886-9352 N/A No

of 17

The Non-Agenda Speakers were moved up on the agenda and were allowed to speak after the Agenda Item Speakers. There was no objection from the Board. NON-AGENDA SPEAKERS

NAME

SCHOOL/

ORGANIZATION AGENDA TOPIC ADDRESS TELEPHONE DIST TRANSLATOR

Lakeesha Phillips No Show

Parent Student dress code at David W. Carter H.S.

5625 Elm Vallen Lane Dallas, TX 75232

214-535-4769 6 No

Robert Ceccarelli Citizen How to improve academically all Middle Schools and High Schools

1822 Young Street Dallas, TX 75201

214-629-0743 9 No

Thomas Glover Black Police Association of Greater Dallas

Fairness, equal pay. Reform Discipline Procedures

211 Centre Street Dallas, TX 75208

817-723-6713 7 No

Kenneth Chism Citizen Clarification on the ACE Program

5849 Bluffman Drive Dallas, TX 75241

214-375-1008 5 No

William Hopkins No Show

Citizen EPA in West Dallas 2011 Leath Street Dallas, TX 75212

214-650-9047 5 No

Sabrina Allen No Show

Parent School Neighborhood Problems

3020 Bickers Street Dallas, TX 75212

214-229-9187 5 No

4. REPORTS 4.01 Superintendent's Report 4.02 Board of Trustee Committee Reports 4.03 Individual Board Trustee District Reports 5. APPROVAL OF MINUTES 5.01 Consider and Take Possible Action to Approve the Minutes Submitted for Approval Approve the Minutes Submitted for Approval Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall

of 17

6. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD 6.01 Consider and Take Possible Action to Approve the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District Approve the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District Motion by Edwin Flores, second by Miguel Solis. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 6.02 Consider and Take Possible Action to Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law Adopt the Resolution to Designate all Dallas Independent School District Schools as Welcoming and Protective to the Fullest Extent of the Law Motion by Joyce Foreman, second by Bernadette Nutall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall

7. CONSENT AGENDA ITEMS 7.01 Consider and Take Possible Action to Approve Consent Agenda Items 7.01 thru 7.36 as Amended Items 7.02; 7.03; 7.07; 7.14; 7.21; 7.25; 7.27; 7.28; 7.29; 7.30; 7.35; and 7.36 were pulled for a separate vote (SEE SECTION 8 FOR ITEMS PULLED FOR A SEPARATE VOTE) Consent Items 7.04 and 7.05 were Pulled Completely from the Agenda. Approve Consent Agenda Items 7.01 thru 7.36 as Amended Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall

of 17

7.02 Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by the Administration) 7.03 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership) 7.04 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff) 7.05 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management) 7.06 Consider and Take Possible Action to Approve Amendment to Board Policy FFG (Local) Student Welfare Child Abuse and Neglect (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership) 7.07 Consider and Take Possible Action to Approve Amendment to Board Policy GF (Local) Public Complaints (Second Read, Sponsored by Cynthia Wilson, Chief of Staff) 7.08 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and JP Morgan Chase (No Financial Impact) 7.09 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and [X] cube GAMES (No Financial Impact) 7.10 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and Pinnacle Group (No Financial Impact) 7.11 Consider and Take Possible Action to Approve the Memorandum of Understanding Between Dallas County Community College District, Dallas Independent School District and AT&T (No Financial Impact) 7.12 Consider and Take Possible Action to Approve a Contract Between the Dallas Independent School District and the City of Dallas for the Use of the Kay Bailey Hutchison Convention Center for Skyline High School 2017 Graduation (Not to Exceed $15,000.00 General Funds) 7.13 Consider and Take Possible Action to Approve a Contract Between the Dallas Independent School District and the City of Dallas for the Use of the Morton H. Meyerson Symphony Center for Booker T. Washington High School for the Performing and Visual Arts 2017 Graduation on June 5, 2017 (Not to Exceed $10,199.00 Student Activity Funds) 7.14 Consider and Take Possible Action to Approve the 2017-2018 School Calendar (No Financial Impact)

of 17

7.15 Consider and Take Possible Action to Ratify Letter of Agreement from Beacon Health Strategies, LLC to Receive Medicaid Reimbursement for Behavior Healthcare from November 1, 2016 through November 16, 2016 (No Financial Impact) 7.16 Consider and Take Possible Action to Approve Innovative Course Applications (No Financial Impact) 7.17 Consider and Take Possible Action to Approve a Waiver to Board Policy CI (Local) School Properties Disposal for the Donation of Surplus Portables (No Financial Impacts) 7.18 Consider and Take Possible Action to Approve an Increase to the Contract for Broadcast Equipment and Maintenance Providers (Not to Exceed $75,000 / $375,000 Aggregate through February 28, 2018 / General Operating Funds) 7.19 Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending December 31, 2016 7.20 Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for December 1, 2016 to December 31, 2016 7.21 Consider and Take Possible Action to Approve the Budget Amendments for February 23, 2017 7.22 Consider and Take Possible Action to Approve Applications and Accept Grant Funds - February 2017 (Not to Exceed $151,490,613 Special Revenue Funding Sources) 7.23 Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement for Architectural Services with VAI Architects Incorporated for the Renovation at Sarah Zumwalt Middle School in Conjunction with the 2015 Bond Program (Bond Funds) 7.24 Consider and Take Possible Action to Accept the Completion of Work for the Contract with The Trevino Group, Inc. for the Renovation of Wilmer Early Childhood Center; Approve Change Order #1 ($13,772.55 Credit); and Authorize Final Payment in Conjunction with the Bridge Plan ($2,047.75 Bridge Plan) 7.25 Consider and Take Possible Action to Request the Granting of a 1,347 Square Foot Easement to Oncor Electric Delivery Company, LLC for Lakewood Elementary School (No Financial Impact) 7.26 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Contract with Big Sky - T&J JV to Renovate John F. Kincaide Stadium in Conjunction with the Bond Program (Not to Exceed $1,848,379.00 Bond Funds) 7.27 Consider and Take Possible Action to Approve Phase Two Projects of the 2015 Bond Program (Bond Funds) 7.28 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Phase Two Projects in Conjunction with the 2015 Bond Program (Bond Funds)

of 17

7.29 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Cooperative Term Agreements with Various Vendors for the Purchase of Vehicles (Not to Exceed $3,250,000 Over Thirty Two Months/General Operating Funds/Bonds Funds/Special Revenue Funds) 7.30 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Interlocal Agreement with Dallas County Schools for Student Transportation Services (Up to $50,000,000 Annually for Seventeen Months/General Operating) 7.31 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 Bid or Private Sale (No Funding Required) 7.32 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 Bid or Private Sale (No Funding Required) 7.33 Consider and Take Possible Action to Approve a Second Amendment to the Antenna Site License Agreement with T-Mobile West LLC, for a Commercial Communications Facility at the Dr. H. B. Bell School Support Service Center Located at 2909 N. Buckner Boulevard, Dallas, Texas ($139,090.50 Revenue Over Remaining Three Year Contract Term) 7.34 Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Recommended Vendors for Elevator Maintenance and Repair Services (Not to Exceed $3,000,000 Over Three Years/General Operating Funds/Bonds Funds/Special Revenue Funds) 7.35 Consider and Take Possible Action to Approve Resolution for the Purchase of Properties for New Wilmer Area Elementary School as Described in the Board Resolution in Conjunction with the 2015 Bond Program (Not to Exceed $2,777,100.00 Plus Costs, Fees, Broker Commissions and Relocation Assistance Program Payments; Bond Funds) 7.36 Consider and Take Possible Action to Authorize the Sale of Ten (10) Surplus Properties to the High Bidder ($17,999,462.60 Revenue) 8. ITEMS PULLED FOR A SEPARATE VOTE 8.01 Consider and Take Possible Action to Approve Amendment to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by the Administration) (Consent Item 7.02, Pulled by Trustees Dan Micciche and Edwin Flores) Approve Amendment to Board Policy AE (Local) Educational Philosophy Motion by Edwin Flores, second by Dustin Marshall. It was moved by Edwin Flores and seconded by Dustin Marshall to amend the motion by substituting the language below in AE (Local):

of 17

Added new subtopic STUDENT OUTCOME GOALS AND GOAL PROGRESS MEASURES (GPM) and the following Student Outcome Goals and Goal Progress Measures (GPM):

Student Outcome Goal 1: Student achievement on state assessments in all

subjects at level II or above will increase from 66% to 75% by 2022.

GPM 1. Student achievement on TEKS aligned district assessments in all state

assessed subjects at passing or above will increase from 61% to 73% by 2022.

GPM 2. African American student achievement on TEKS aligned district

assessments in all state assessed subjects at passing or above will increase from

53% to 70% by 2022.

GPM 3. Prior year non-proficient student achievement in grades 4-8 on TEKS

aligned district assessments in all state assessed subjects at passing or above

will increase from 36% to 50% by 2022.

Student Outcome Goal 2: Student achievement on the 3rd grade state assessment

in reading at level II or above will increase from 63% to 75% by 2022.

GPM 1. Student achievement in second grade on a standardized reading

assessment on grade level or above will increase from 56% to 70% by 2022.

GPM 2. African American student achievement in second grade on a

standardized reading assessment on grade level or above will increase from 42%

to 62% by 2022.

GPM 3. Student achievement in kindergarten on a standardized reading assessment on grade level will increase from 55% to 70% by 2022.

Student Outcome Goal 3: Student achievement on state assessments as

measured by post-secondary readiness standard in two or more subjects will

increase from 34% to 40% by 2022.

GPM 1. Student achievement on TEKS aligned district assessments in all state

assessed subjects at final level II or above will increase from 31% to 38% by 2022.

GPM 2. African American student achievement on TEKS aligned district

assessments in all state assessed subjects at final level II or above will increase

from 22% to 35% by 2022.

GPM 3. Prior year level II student achievement in grades 4-8 on TEKS aligned

district assessments in reading and math at final level II or above will increase

from 20% to 30% by 2022.

Added new subtopic CONSTRAINTS AND CONSTRAINT PROGRESS MEASURES (CPM) and the following Constraints and Constraint Progress Measures:

Constraint 1: Do not allow a low level of campus staff satisfaction.

CPM 1. Percent of Proficient 1 or above rated teachers resigning from the district will decrease from 7% to 4% by 2022.

of 17

CPM 2. Campus staff attendance rate will increase from 95% to 98% by 2022.

CPM 3. Percent of campuses with negative responses on climate survey about the “campus direction” will decrease from 27% to 20% by 2022.

Constraint 2: Do not allow a negative student experience.

CPM 1. Percent of students with chronic absenteeism will decrease from 7% to 5% by 2022.

CPM 2. Percent of students participating in at least one extracurricular activity will increase from 34% to 50% by 2022.

CPM 3. Percent of students responding positively to survey will increase from 73% to 80% by 2022.

Constraint 3: Do not allow focus campuses to have inequitable access to resources.

CPM 1. Percent of Proficient 1 or above principals at focus campuses will increase from 38% to 60% by 2022.

CPM 2. Percent of Proficient 1 or above teachers at focus campuses will increase from 41% to 60% by 2022.

CPM 3. Percent of first year teachers at focus campuses will decrease from 12% to 8% by 2022.

Motion Passes 8/0 Yes: Audrey Pinkerton, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall Not Present to Vote: Jaime Resendez The main motion as amended was voted on. Final Resolution: Motion Passes 8/0 Yes: Audrey Pinkerton, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall Not Present to Vote: Jaime Resendez 8.02 Consider and Take Possible Action to Approve Amendment to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership) (Consent Item 7.03, Pulled by the Administration) Approve Amendment to Board Policy FO (Local) Student Discipline Motion by Edwin Flores, second by Dustin Marshall.

of 17

It was moved by Joyce Foreman and seconded by Bernadette Nutall to amend the motion by inserting the words, on page 2 of 4, line 1, of number 3, “in schools that represent the top one-third of elementary campuses with the most disciplinary actions” after the word “staff” and before the word “shall.” The sentence would read “All school-based faculty and staff in schools that represent the top one-third of elementary campuses with the most disciplinary actions shall receive ongoing, but no less than annual training in foundational and informational strategies, techniques, and tools from research based behavior management practices such as, but not limited to restorative practices, mindfulness, and positive behavior intervention support to increase a positive school climate and de-escalate disciplinary challenges to reduce and/or eliminate exclusionary consequences.” It was moved by Lew Blackburn and seconded by Bernadette Nutall to amend the amendment by substituting the word “most” with the words “highest percentage of” etc. The sentence would read “All school-based faculty and staff in schools that represent the top one-third of elementary campuses with the highest percentage of disciplinary actions shall receive ongoing, but no less than annual training in foundational and informational strategies, techniques, and tools from research based behavior management practices such as, but not limited to restorative practices, mindfulness, and positive behavior intervention support to increase a positive school climate and de-escalate disciplinary challenges to reduce and/or eliminate exclusionary consequences.” After further discussion, it was moved by Audrey Pinkerton and seconded by Bernadette Nutall to amend the amendments by striking the word “shall” and replacing it with the word “may” in paragraphs 3 and 5. The Board voted to strike the word “shall” and replace it with “may” in paragraphs 3 and 5. The Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall The Board voted on Trustee Blackburn’s amendment to substitute the word “most” with the words “highest percentage of.” Motion Passes 6/3 Yes: Audrey Pinkerton, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall No: Jaime Resendez, Miguel Solis, Dustin Marshall Trustee Foreman’s amendment to insert the words “in schools that represent the top one-third of elementary campuses with the most disciplinary actions” after the word “staff” and before the word “shall” on page 2 of 4, line 1, of number 3., was on the floor to be voted on. However, after further discussion, Trustee Foreman modified her amendment by moving the language in number 3, “in schools that represent the top one-

of 17

third of elementary campuses with the most disciplinary actions” and inserting it in number 5. The sentence in number 3 would read “All school-based faculty and staff may receive ongoing, but no less than annual training, etc. The sentence in number 5 would read, “The District may identify schools that represent the top one-third of elementary campuses with the highest percentage of disciplinary actions that are in need of additional support as outlined in FO (REGULATION).” The Board voted on Trustee Foreman’s amendment. The Motion Passes 7/2 Yes: Audrey Pinkerton, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis No: Jaime Resendez, Dustin Marshall The main motion as amended was voted on. Motion passed 9/0 Final Resolution: Motion Passes Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 8.03 Consider and Take Possible Action to Approve Amendment to Board Policy GF (Local) Public Complaints (Second Read, Sponsored by Cynthia Wilson, Chief of Staff) (Consent Item 7.07, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Approve Amendment to Board Policy GF (Local) Public Complaints Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 7/2 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Dan Micciche, Miguel Solis, Dustin Marshall No: Joyce Foreman, Bernadette Nutall 8.04 Consider and Take Possible Action to Approve the 2017-2018 School Calendar (No Financial Impact) (Consent Item 7.14, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Approve the 2017-2018 School Calendar Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall

of 17

8.05 Consider and Take Possible Action to Approve the Budget Amendments for February 23, 2017 (Consent Item 7.21, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Approve the Budget Amendments for February 23, 2017 Motion by Dustin Marshall, second by Edwin Flores. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 8.06 Consider and Take Possible Action to Request the Granting of a 1,347 Square Foot Easement to Oncor Electric Delivery Company, LLC for Lakewood Elementary School (No Financial Impact) (Consent Item 7.25, Pulled by Trustees Joyce Foreman and Bernadette Nutall) To Request the Granting of a 1,347 Square Foot Easement to Oncor Electric Delivery Company, LLC for Lakewood Elementary School (No Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 8.07 Consider and Take Possible Action to Approve Phase Two Projects of the 2015 Bond Program (Bond Funds) (Consent Item 7.27, Pulled by Trustees Joyce Foreman and Bernadette Nutall) Approve Phase Two Projects of the 2015 Bond Program Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 8.08 Consider and Take Possible Action to Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Phase Two Projects in Conjunction with the 2015 Bond Program (Bond Funds) (Consent Item 7.28, Pulled by the Administration) Authorize the District to Negotiate and Enter into Agreements with Selected Architectural Firms for Phase Two Projects in Conjunction with the 2015 Bond Program Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 7/2

of 17

Yes: Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis No: Audrey Pinkerton, Dustin Marshall 8.09 Consider and Take Possible Action to Authorize, Negotiate and Enter into a Cooperative Term Agreements with Various Vendors for the Purchase of Vehicles (Not to Exceed $3,250,000 Over Thirty Two Months/General Operating Funds/Bonds Funds/Special Revenue Funds) (Consent Item 7.29, Pulled by Trustees Joyce Foreman and Bernadette Nutall) To Authorize, Negotiate and Enter into a Cooperative Term Agreements with Various Vendors for the Purchase of Vehicles Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 8/0 Yes: Audrey Pinkerton, Jaime Resendez, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall Not Present to Vote: Edwin Flores 8.10 Consider and Take Possible Action to Authorize, Negotiate and Enter Into an Interlocal Agreement with Dallas County Schools for Student Transportation Services (Up to $50,000,000 Annually for Seventeen Months/General Operating) (Consent Item 7.30, Pulled by the Administration) Authorize, Negotiate and Enter Into an Interlocal Agreement with Dallas County Schools for Student Transportation Services Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 8.11 Consider and Take Possible Action to Approve Resolution for the Purchase of Properties for New Wilmer Area Elementary School as Described in the Board Resolution in Conjunction with the 2015 Bond Program (Not to Exceed $2,777,100.00 Plus Costs, Fees, Broker Commissions and Relocation Assistance Program Payments; Bond Funds) (Consent Item 7.35, Pulled by the Administration) Approve Resolution for the Purchase of Properties for New Wilmer Area Elementary School as Described in the Board Resolution in Conjunction with the 2015 Bond Program Motion by Edwin Flores, second by Dustin Marshall. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall

of 17

8.12 Consider and Take Possible Action to Authorize the Sale of Ten (10) Surplus Properties to the High Bidder ($17,999,462.60 Revenue) (Consent Item 7.36, Pulled by the Administration) To Authorize the Sale of Ten (10) Surplus Properties to the High Bidder Motion by Edwin Flores, second by Dustin Marshall. It was moved by Joyce Foreman, second by Bernadette Nutall to amend the motion by pulling the Ross Avenue properties and vote on them separately (Administration Building, 3700 Ross Ave.) There was no objection to separate the vote on the Administration Building. The Board voted to sell the Administration Building. The Motion Passes 5/4 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Dan Micciche, Dustin Marshall No: Lew Blackburn, Joyce Foreman, Bernadette Nutall, Miguel Solis The Board voted on the remaining 9 properties. Final Resolution: Motion Passes 9/0 Yes: Audrey Pinkerton, Jaime Resendez, Edwin Flores, Lew Blackburn, Joyce Foreman, Dan Micciche, Bernadette Nutall, Miguel Solis, Dustin Marshall 9. ITEMS PULLED FROM THE AGENDA 9.01 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Lew Blackburn and Cynthia Wilson, Chief of Staff) (Consent Item 7.04, Pulled by Trustee Dan Micciche) 9.02 PULLED Consider and Take Possible Action to Approve Amendment to Board Policy DGBA (Local) Personnel Management Relations Employee Complaints/Grievances (Second Read, Sponsored by Trustee Lew Blackburn and Karry Chapman, Chief of Human Capital Management) (Consent Item 7.05, Pulled by Trustee Dan Micciche) 10. PUBLIC FORUM (SPEAKERS TO NON-AGENDA ITEMS) 1.01 Speakers to Non-Agenda Items Speakers to Non-Agenda Items were moved up on the agenda. See Section 3 following Public Forum.

11. PRESIDENT'S CLOSING REMARKS 12. ADJOURNED AT 11:32 P.M.

board of trustees dallas independent school district …€¦ · ada l. williams auditorium 3700...

Documents