October 5, 2020 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Pledge of Allegiance & Moment of Silence
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I.B. Reading of Board Goals
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I.C. Announcements / Recognitions
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II. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST) Rating for RISD
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III. PUBLIC COMMENT SECTION
Description:
Comments from visitors who submit comments in the manner described above to address Board Members.
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III.A. Agenda Related Topic
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III.B. Non-Agenda Related Topic
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IV. CONSENT / CONFIRMATION AGENDA ITEMS
Description:
Submitted for Action
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IV.A. Minutes of September 8 and September 21, 2020 Meetings
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IV.B. Human Resources Report
Description:
Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel.
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IV.C. Bond Expenditures Report
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IV.D. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases
Description:
Part A: New Bids - For Approval
Miscellaneous Consultant Services Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Star Autism Support Globix Solutions Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Equalis Group LLC Memorandums of Understanding: None Other: Shared Services Agreement - Provides details regarding the administration of Autism grant with partner school district and to arrange for payment of the training outlined in the grant thru May 31, 2021 Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) The Reeds PRC - The Richardson Mayor's Summer 2020 (calendar year) Internship Program Danise Spiva - Contracted Diagnostician staffing consultant Alisha Wooten - Contracted SLP staffing consultant Sandi Heussner - Contracted SLP staffing consultant Mary Ann Lowry - Contracted Diagnostician staffing consultant Belinda Carson - Contracted SEL Counselor staffing consultant Neely Armstrong - Contracted Diagnostician staffing consultant Linda Smith-Robert - Contracted LSSP staffing consultant Eleazar Ramirez - Contracted Bilingual AU Evaluator Christine Cohen - Contracted LSSP staffing consultant Catholic Charities Diocese of Fort Worth - Providing translation services for RISD Anne Marden - Contracted LSSP staffing consultant UNT - Home Instruction for Parents of Preschool Youngsters (HIPPY) Program Part F: Cumulative Purchases - Information Only Cumulative Purchases from Qualified Vendors: Buy Board - Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum CPGPC - Choice Partners DIR - State of Texas Department of Information Resources EPCNT - Education Purchasing Cooperative of North Texas ESC - Educational Service Center NCPA - National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) OMNIA Partners - TCPN/IPA/US Communities PACE - Purchasing Association of Cooperative Entities PPPCP - Prospering Pals TCCPP - Tarrant County Cooperative Purchasing Program TIPS - The Interlocal Purchasing System
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IV.E. Schedule of Upcoming Bids
Description:
Attached is a schedule of anticipated bids for the next 12 months.
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IV.F. Budget Status Report
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IV.G. Monthly Financial Statements
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V. ACTION / INFORMATION ITEMS
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V.A. Consider Refunding Bonds Authorization
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V.B. Consider Gifts
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V.C. Consider Legislative Priorities
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V.D. Consider Revision of Board Policy EB (Local)
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V.E. Consider Termination of Contract of Professional Employee - P. Nesslein
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V.F. Superintendent's Update
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V.F.1. Racial Equity Committee Update
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V.F.2. Enrollment Update
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V.G. Board Goals Update: Measure of Academic Progress (MAP) Presentation
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V.H. Discussion of Recently Attended or Upcoming Conferences and Meetings
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V.I. Proposal of Future Agenda Items
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VI. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; Section 551.072 - Real Estate; Section 551.074 - Personnel Matters; and Section 551.076 - Security Devices.
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VI.A. Safety and Security Update
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VI.B. Real Estate Update
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VI.C. Personnel Matters - Termination Professional Contract - P. Nesslein
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VII. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
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VIII. ADJOURNMENT
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