1. Certification of Notice Posted for the Meeting

2. Pledges of Allegiance to U.S. and Texas Flags

3. Special Presentation: Association of Community College Trustees' 2019 National Legislative Summit with comments by Executive Vice Chancellor Justin Lonon and Chief Legislative Officer Isaac Faz, Featuring Student Delegates Brittany Bell, Trayvon Freeman, Eduardo Hernandez Mejía and Yazmin Muñoz

4. Citizens Desiring to Address the Board

5. Chancellor and Board Announcements Comments on Workshops, Seminars, and Conferences taking place at the District or any of its Colleges; Awards Received; Accomplishments; Appointments at the Local, State, and National Level; Published Articles and Newspaper Reports; District/College Reports/Metrics, and Upcoming Events

6. Opportunity for Members of the Board and Chancellor to Declare Conflicts of Interest Specific to this Agenda

7. Consent Agenda (Consent Agenda items may be approved by a single motion and vote or, alternatively, upon request of a Trustee(s); any listed item can be removed and considered individually.)

A. Minutes

1) Approval of the February 5, 2019 Work Session Minutes

2) Approval of the February 5, 2019 Regular Meeting Minutes

B. Financial Items

1) Approval of Agreement with the General Services Administration on behalf of the United States of America for Renewing El Centro’s Paramount Building Lease with FBI for Office Space Funding Source: College Services Budget

2) Approval of Amendment to Interlocal Cooperation Contract for the Urban Land Bank Demonstration Program of July 2004 with the City of Dallas, County of Dallas, Dallas County Hospital District and Dallas Independent School District

C. Resolutions

1) Approval of Resolution Authorizing Joint Election Agreement between Dallas County Community College District, Numerous Public Entities and the Dallas County Elections Department

8. Individual Items (Individual Agenda items may be approved by a single motion and vote or, alternatively, upon request of a Trustee(s); any listed item can be removed and considered individually.)

A. Talent Items

1) Employment of Contractual Talent - Administrator Related Actions

2) Employment of Contractual Talent – Faculty Related Actions

B. Talent Item (Informative Only - No Action Required)

1) Resignations and Retirements

9. Informative Reports