March 7, 2022 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. Announcements / Communications
Description:
Recognition of Schools, Students and Staff
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II. PUBLIC COMMENT SECTION
Description:
Comments from visitors who complete a card requesting to address Board Members.
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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 February 15 and February 16, 2022 Meetings
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Action Item
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III.B. Human Resources Report
Description:
Action/Information Item
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III.C. Signature Authorization for Service Records
Description:
Action Item
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III.D. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases
Description:
Action/Information Item
Part A: New Bids - For Approval Miscellaneous Consultant Services Transportation Annex Parking Lot Paving Project Multi-Campus/Softball Turf Installation Projects Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Lone Star Furnishings - Fixed Auditorium Seating - RHS (EPCNT Mesquite 2019-016) Netsync Network Solutions - refreshment of all technology equipment for campus nutrition department (DIR-TSO-4159 and 4167) Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Between RISD and Texas A&M University - Training program (LeoTeach TCLAS Grant Agreement) HGAC Coopertive Memorandums of Understanding: Richardson Adult Literacy Center - provide ESL classes for parents Other: None Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) National Recruiting Consultants LLC on behalf of Alyssa Anderson - To provide support to Richardson ISDs Evaluation staff to include but not limited to educational assessment, report writing, and attendance of ARD meetings thru June 9, 2022. OEJ Educational Consulting, PLLCon behalf of Caroline Lindley - To provide support to Richardson ISDs Evaluation staff to include but not limited to educational assessment, report writing, and attendance of ARD meetings thru June 9, 2022. engage2Learn - Design a vision for learning, establish actionable goals that focuses on student learning, and develop holistic systems that support students, teachers and staff. (Spring 2022) Amanda Coffey (Behavior Network) - Assessment and treatment of severe behavior, through May 27, 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 ESC - Educational Service Center NCPA - National Cooperative Purchasing Alliance 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
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III.E. Schedule of Upcoming Bids
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Information Item
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III.F. Bond Expenditure Reports - 2016 & 2021
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Information Item
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IV. ACTION / INFORMATION ITEMS
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IV.B. Consider Resolution Regarding Wage Payments during Emergency School Closings
Description:
Action Item
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IV.C. Consider 2022-2023 Academic Calendar
Description:
Action Item
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IV.D. Consider Forest Meadow Junior High Additions and Renovations Project - Guaranteed Maximum Price (GMP) Amendment No. 1
Description:
Action Item
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IV.E. Consider Graduate Profile Partnership with Engage 2 Learn
Description:
Action Item
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IV.F. K-12 Mathematics Update
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Information Item
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IV.G. MAP Scores Update - Middle of the Year (MOY)
Description:
Information Item
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IV.H. Discussion of Legislative Issues
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Information Item
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IV.I. Discussion of Student / District Activities
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Information Item
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IV.J. Discussion of Upcoming Events
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Information Item
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IV.K. Discussion of Recently Attended or Upcoming Conferences and Meetings
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Information Item
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IV.L. Proposal of Future Agenda Items
Description:
Information Item
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V. 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.
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V.A. Consultation with Attorney
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VI. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable.
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VII. ADJOURNMENT
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