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March 7, 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 COMMENT SECTION
Description:  Comments from visitors who complete a card requesting to address Board Members.
II.A. Agenda Related Topic
II.B. Non-Agenda Related Topic
III. CONSENT / CONFIRMATION AGENDA ITEMS
Description:  Submitted for Action and/or Information
III.A. Minutes of February 15 and February 16, 2022 Meetings
Description:  Action Item
III.B. Human Resources Report
Description:  Action/Information Item
III.C. Signature Authorization for Service Records
Description:  Action Item
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
III.E. Schedule of Upcoming Bids
Description:  Information Item
III.F. Bond Expenditure Reports - 2016 & 2021
Description:  Information Item
III.G. Budget Status Report
Description:  Action Item
IV. ACTION / INFORMATION ITEMS
IV.A. Consider Gifts
Description:  Action Item
IV.B. Consider Resolution Regarding Wage Payments during Emergency School Closings
Description:  Action Item
IV.C. Consider 2022-2023 Academic Calendar
Description:  Action Item
IV.D. Consider Forest Meadow Junior High Additions and Renovations Project - Guaranteed Maximum Price (GMP) Amendment No. 1
Description:  Action Item
IV.E. Consider Graduate Profile Partnership with Engage 2 Learn
Description:  Action Item
IV.F. K-12 Mathematics Update
Description:  Information Item
IV.G. MAP Scores Update - Middle of the Year (MOY)
Description:  Information Item
IV.H. Discussion of Legislative Issues
Description:  Information Item
IV.I. Discussion of Student / District Activities
Description:  Information Item
IV.J. Discussion of Upcoming Events
Description:  Information Item
IV.K. Discussion of Recently Attended or Upcoming Conferences and Meetings
Description:  Information Item
IV.L. Proposal of Future Agenda Items
Description:  Information Item
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.
V.A. Consultation with Attorney
VI. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable.
VII. ADJOURNMENT

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