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February 15, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Pledge of Allegiance / Moment of Silence
Attachments: (1)
I.B. Announcements / Communications
Description:  Recognition of Schools, Students and Staff
II. PUBLIC HEARING
II.B. Public Comment on Annual Performance Report
III. PUBLIC COMMENT SECTION
Description:  Comments from visitors who complete a card requesting to address Board Members.
III.A. Agenda Related Topic
III.B. Non-Agenda Related Topic
IV. CONSENT / CONFIRMATION AGENDA ITEMS
Description:  Submitted for Action and/or Information
IV.A. Minutes of January 10, January 24, and February 9, 2022 Meetings
Description:  Action Item
IV.B. Human Resources Report
Description:  Action/Information Item
IV.C. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases
Description:  Action/Information Item
Part A: New Bids - For Approval
Miscellaneous Consultant Services
Parts and Supplies for Kitchen Equipment
E-Rate Category Two Products & Service
Roof Replacements - Arzell Ball Annex, Bowie, Lake Highlands HS, Prairie Creek, Skyview, Spring Creek, Pro. Dev. Center, Prestonwood
HVAC Replacements - Arzell Ball Annex, Big Springs, Christa McAuliffe, Forest Lane, Hamilton Park, Jess Harben, MST, Richardson Terrace, Wallace
Big Springs Elementary Renovations
Part B: Bid Renewals - For Approval
None
Part C: Contract Information (Greater than $100,000) - For Approval
Incident IQ, LLC - District Inventory and Ticket System - 5 yr quote to replace current Remedy System (EPCNT Lewisville ISD # 2677-20)
Apple Computer - Yearly order to support new hires and next school year. MacBook Air's (DIR-TSO-3789)
Plano ISD - Regional Day School for the Deaf 
SAS Security Alarm Service Co., Inc. - Security system survey for upgrading all floor plans throughout the District (EPCNT - McKinney 2019-554) 
Raptor - Annual Access Fee (5 years)
Follett Higher Education Group - Dual Credit Text Books (EPCNT Grand Prairie 18-08)
Metroplex Elevator Co. - LHHS Elevator Updgrades (RISD # 21-123)
Dallas County Elections - Election Services (estimated)
Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval
Interlocal Agreements:
Between Dallas ISD and RISD - Bus Radio Equipment
Memorandums of Understanding:
None
Other:
None
Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only)
Soliant Health on behalf of JorDasha Atchison - Support RISD's Evaluation staff to include, but not limited to, educational assessment, report writing, and attendance of ARD meetings, through June 9, 2022.
Soliant Health on behalf of JorDasha Atchison - Support RISD's Evaluation staff to include, but not limited to, educational assessment, report writing, and attendance of ARD meetings, through June 9, 2022.
Soliant Health on behalf of Danise Spiva - Support RISD's Evaluation staff to include, but not limited to, educational assessment, report writing, and attendance of ARD meetings, through June 9, 2022.
Soliant Health on behalf of Catherine Mathews - Support RISD's Evaluation staff to include, but not limited to, educational assessment, report writing, and attendance of ARD meetings, through June 9, 2022.
Soliant Health on behalf of Jessica Reyes - Support RISD's Evaluation staff to include, but not limited to, educational assessment, report writing, and attendance of ARD meetings, through June 9, 2022.
Supplemental Health Care on behalf of T Chong - Support RISD's Speech Language Pathology Team to include but not limited to educational assessment, report writing, and attendance of ARD meetings through June 9, 2022.
Soliant Health on behalf of Monica A. Salinas - To provide SPED counseling services to RISD students, including direct and consultant, evaluation and report writing, ARD attendance and record keeping per state, federal, and district guidelines through June 3, 2022.
Program Evaluation & Educational Resource Solutions - Provide bilingual LSSP supoort for the evaluation staff through June 9, 2022.
Summit Speech Therapy, PLLC on behalf of Carlena M. Boike - To provide support to Richardson ISDs Speech Language Pathology Team to include but not limited to collaboration with campus teams, attendance in MTSS meetings, comprehensive speech language therapy, writing IEPs, completing evaluations, updating progress and attendance in ARD meeting through May 27, 2022.
Supplemental Health Care on behalf of Felicia Vernetta Walls - Fulfill all teacher responsibilities for the position assigned to, including: planning and delivering instruction, preparing for and attending ARD committee meetings, and participating in campus team meetings and staff development, through May 27, 2022.
Supplemental Health Care on behalf of A. Marden - Support RISD's Speech Language Pathology Team to include but not limited to educational assessment, report writing, and attendance of ARD meetings through June 9, 2022.
Soliant Health on behalf of Tammy Williams - Support RISD's Evaluation staff to include, but not limited to, educational assessment, report writing, and attendance of ARD meetings, through June 9, 2022.
Supplemental Health Care on behalf of Sharon Thibodeau - Support RISD's Speech Language Pathology Team to include but not limited to educational assessment, report writing, and attendance of ARD meetings through June 9, 2022.
Kollar Educational Consulting LLC on behalf of Tina Kollar - To provide support to Richardson ISDs Evaluation staff to include but not limited to educational assessment, report writing, and attendance of ARD meetings through June 9, 2022.
Pinstack - Berkner HS - Senior class event.  (May 17, 2022)
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
SOURCEWELL - Sourcewell (previously NJPA)
OMNIA Partners - TCPN/IPA/US Communities
PPPCP - Prospering Pals
TCCPP - Tarrant County Cooperative Purchasing Program
TIPS - The Interlocal Purchasing System
TPASS - Texas Procurement and Support Services
IV.D. Schedule of Upcoming Bids
Description:  Information Item
IV.E. Bond Expenditure Reports (2016 & 2021)
Description:  Information Item
IV.F. Budget Status Report
Description:  Action Item
IV.G. Quarterly Investment Report
Description:  Action Item
V. ACTION / INFORMATION ITEMS
V.A. Consider Gifts
Description:  Action Item
V.C. K-12 Reading / Language Arts Update
Description:  Information Item
V.E. 2022 - 2023 Budget Discussion
Description:  Information Item
V.F. Discussion of Legislative Issues
Description:  Information Item
V.G. Discussion of Student / District Activities
Description:  Information Item
V.H. Discussion of Upcoming Events
Description:  Information Item
V.I. Discussion of Recently Attended or Upcoming Conferences and Meetings
Description:  Information Item
V.J. Proposal of Future Agenda Items
Description:  Information Item
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 and Section 551.074 - Personnel Matters.
VI.A. Interim Superintendent's Evaluation
VI.B. Consultation with Attorney
VII. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable.
VIII. ADJOURNMENT

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