November 2, 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 / Communications
Description:
Recognition of Schools, Students and Staff
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II. PUBLIC COMMENT SECTION
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II.A. Agenda Related Topic
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II.B. Non-Agenda Related Topic
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III. CONSENT / CONFIRMATION AGENDA ITEMS
Description:
Submitted for Action and/or Information
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III.A. Minutes of October 5, October 15, and October 19, 2020 Meetings
Description:
Action Item
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III.B. Human Resources Report
Description:
Action / Info Item - Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personel.
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III.C. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases
Description:
Action / Information Item
Part A: New Bids - For Approval Miscellaneous Consultant Services Print Shop Equipment and Supplies Medical Supplies & Related Items Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval None Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Multi-Regional Purchasing Cooperative - ESC Region 10 Master Interlocal Agreement Education Service Center - Region 10 Memorandums of Understanding: None Other: None Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) Teach for America - Recruiting, selecting, training and providing professional development for RISD teachers Catholic Charities Diocese of Fort Worth - Providing translation services for RISD SPED Department Region 13 ESC - Title II Instructional Practices Package 2020-2021 Tina Koller - Contracted LSSP staffing consultant Olivia Perez - Contracted LSSP staffing consultant Region 10 ESC - Title I PNP Cooperative 2020-2021 Joshua Ellis - K-9/Narcotic Detection Region 10 ESC - Professional development for district LEA's 2020-2021 Region 10 ESC - Title II PNP Cooperative 2020-2021 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 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 TEA Contract |
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III.D. Schedule of Upcoming Bids
Description:
Information Item
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III.E. Bond Expenditure Report
Description:
Information Item
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III.F. Budget Status Report
Description:
Action Item
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III.G. Consider Use of Credit Card Rebates
Description:
Action Item
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III.H. Consider New Appraisal Instruments - Speech Language Pathologists
Description:
Action Item
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III.I. Consider Termination of Professional Contract of Employment - P. Nesslein
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Action Item
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IV. ACTION / INFORMATION ITEMS
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IV.A. Superintendent Update
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Information Item
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IV.A.1. COVID-19 Response
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IV.A.2. Bond Steering Committee
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IV.A.3. Racial Equity Committee
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IV.B. Consider Comprehensive Annual Financial Report
Description:
Action Item
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IV.D. Consider Request for Approval of LHHS Plat
Description:
Action Item
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IV.E. Board Goals Update - Literacy in Action
Description:
Information Item
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IV.F. Discussion of Legislative Issues
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Information Item
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IV.G. Discussion of Student / District Activities
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Information Item
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IV.H. Discussion of Upcoming Events
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Information Item
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IV.I. Discussion of Recently Attended or Upcoming Conferences and Meetings
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Information Item
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IV.J. Proposal of Future Agenda Items
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Information Item
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V. ADJOURNMENT
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