October 13, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Pledge of Allegiance / Moment of Silence
Attachments:
()
|
|
I.B. Announcements / Communications
Description:
Recognition of Schools, Students and Staff
Attachments:
()
|
|
II. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST) Rating for RISD
Attachments:
()
|
|
III. PUBLIC COMMENT SECTION
Description:
Comments from visitors who submitted the form 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 September 15 and September 29, 2022, Meetings
Description:
Action Item
|
|
IV.B. Human Resources Report
Description:
Action/Information Item
Attachments:
()
|
|
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 Demography Services Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Netsync Network Services - Student devices - ordering half of refresh for next summer now as buffer against spring state testing issues. (Bid # 21-124) Gliden Industries - Change order #1 RISD Employee Daycare (Canyon Creek Site) Gliden Industries - Change order #1 RISD Employee Daycare (Newcomer Ctr Site) Natalie Nicole Kormos - 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, 2023. National Recruting on behalf of Yvonne Dominguez - 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, 2023. OEJ Consulting on behalf of Caroline Lindley - 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, 2023. National Recruting on behalf of Kayla Swanson - 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, 2023. National Recruting on behalf of Alyssa Anderson - 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, 2023. Explore Learning - Gizmos are interactive science virtual labs and simulations. Over 400 Gizmos aligned to the latest standards help educators bring powerful new STEM learning experiences to the classroom (Bid # 20-105) Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: University of North Texas - Subcontract # GF40252-9 HIPPY Program (Funded through August 2023) Dallas College - Mustang Collegiate Academy Pathway to Technology - 2nd renewal ending July 31, 2023 Dallas College - Dual Credit - 2nd renewal ending July 31, 2023 Dallas College - Wildcat College and Career Academy Pathways to Technology - 2nd renewal ending July 31, 2023 Dallas College - Richardson Healthcare Careers Academy PTECH - 2nd renewal ending July 31, 2023 Memorandums of Understanding: United States Conference of Catholic Bishops for Refugee School Impact Grant (effective Oct 1) (FY23) Other: None Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) Jana Schofield - Provide support to RISD's Speech 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 meetings through May 26, 2023. Insight Screenings on behalf of Leslie Barry - Provide support to RISD's Speech 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 meetings through May 26, 2023. Erin LaRue - Provide support to RISD's Speech 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 meetings through May 26, 2023. Aubrey Floyd - Provide support to RISD's Speech 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 meetings through May 26, 2023. Caroline Lindley - Provide support to RISD's Evaluation staff to include, but not limited to, essentail assessment, report writing, and attendance of ARD meetings through June 9, 2023. Crossley Psychological Services, PLLC on beahlf of Elizabeth Friski - Provide support to RISD's Evaluation staff to include, but not limited to, essentail assessment, report writing, and attendance of ARD meetings through June 9, 2023. Soliant Health LLC on behalf of Barbara Jimenez - Fulfill all teacher responsibilites 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 26, 2023. SHC Services on behalf of Melinda Green - 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 26, 2023. The Stepping Stones Group LLC on behalf of Jennifer Qintana - 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 26, 2023. Teach For America - To provide teacher candidates for employment with RISD through June 30, 2024. SHC Services on behalf of Zetria Okudjeto - 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 December 31, 2022. SHC Services on behalf of Sharon Echols - 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 December 31, 2022. Jamie Muniz - Provide support to Richardson ISDs Evaluation staff to include but not limited to educational assessment, report writing, and attendance of ARD meetings through November 1, 2022. Mary Carol Mathews - Coordiate and supervise secondary students at Off Campus PE sites through June 15, 2023. 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 CTPA - Central Texas Purchasing Association DIR - State of Texas Department of Information Resources EPCNT - Education Purchasing Cooperative of North Texas ESC - Educational Service Center EQUALIS NCPA - National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) OMNIA Partners - TCPN/IPA/US Communities PPPCP - Prospering Pals TIPS - The Interlocal Purchasing System TPASS - Texas Procurement and Support Services TDA - Texas Department of Agriculture
Attachments:
()
|
|
IV.D. Schedule of Upcoming Bids
Description:
Information Item
Attachments:
()
|
|
IV.E. Bond Expenditure Reports
Description:
Information Item
Attachments:
()
|
|
IV.G. Monthly Financial Statements
Description:
Information Item
Attachments:
()
|
|
IV.H. Approval of Tax Roll
Description:
Action Item
Attachments:
()
|
|
V. ACTION / INFORMATION ITEMS
|
|
V.B. Consider Approval of New Money Bond Parameter Order
Description:
Action Item
|
|
V.C. Consider Adoption of 2027 Superintendent and Board Goals
Description:
Action Item
|
|
V.D. Consider 2022-2023 District Improvement Plan
Description:
Action Item
|
|
V.E. Consider 2022 - 2023 Campus Improvement Plans
Description:
Action Item
|
|
V.F. The Richardson ISD Foundation Annual Report
Description:
Information Item
|
|
V.G. Strategic Planning 2022 Update
Description:
Information Item
|
|
V.H. Discussion of Bond Budget Shortfall Options
Description:
Information Item
|
|
V.I. Discussion of Legislative Issues
Description:
Information Item
|
|
V.J. Discussion of Student / District Activities
Description:
Information Item
|
|
V.K. Discussion of Upcoming Events
Description:
Information Item
|
|
V.L. Discussion of Recently Attended or Upcoming Conferences and Meetings
Description:
Information Item
|
|
V.M. Proposal of Future Agenda Items
Description:
Information Item
|
|
VI. ADJOURNMENT
|
