December 10, 2024 at 5:00 PM - Workshop

1. Call Meeting to Order

1.A. Roll Call

1.B. Pledge of Allegiance to US and Texas Flag

1.C. Moment of Silence

2. Communication from Citizens:

3. Superintendent's Report:

4. Study Session:

4.A. The School Board will hear a presentation from the Leadership Team

4.B. The School Board will hear a presentation on the Lone Star Governance Monthly Monitoring Report for December 2024: 

• Constraint Progress Measure (CPM) 1.1: The number of STAAR accountable campuses rated "A" or "B" will increase from four (4) campuses in 2022 to sixteen (16) campuses by June 2028 (Baseline measure June 2022)
• Constraint Progress Measure (CPM) 2.1: The superintendent shall not allow student outcome goal oriented professional learning to decrease below 60% (Baseline established in Eduphoria! AWARE January 2023)
• Contraint Progress Measure (CPM) 3.1: The turnover rate of teachers leaving the district will decrease from 2.7% to 18.7% by the end of school year 2028. (Baseline 2022 Texas Academic Performance Report)

4.C. The School Board will hear a presentation from the Discipline Alternative Education Program (DAEP) principal on the State of the Campus

4.D. The School Board will hear a presentation from the Business Operations Team

5. Work Session:

5.A. Discussion to purchase the English version of Bluebonnet Learning K-5 Math Materials for grades K-5 from Great Minds, in the amount of $167,145.22, utilizing Instructional Materials & Technology Funds

5.B. Discussion of the purchase of Timely Services Software from Timely Schools, Inc., for the scheduling environment for secondary schools, using the adoption of an award contract through the Central Texas Purchasing Alliance (CTPA), in the amount of $55,000

5.C. Discussion of Request for Qualifications (RFQ) 25-005 for External Auditing Services

5.D. Discussion to adopt Timely Schools, Inc., Request for Proposal (RFP) 24-283, Richardson ISD

5.E. Discussion of Budget Amendment No. 2 to General Operating Fund

5.F. Discussion of October 2024 Donations

5.G. Discussion of October 2024 Financial Statements

5.H. Discussion of October 2024 Tax Collections

5.I. Discussion regarding specific personnel matter(s). Section 21.105 deals with Probationary Contract and Section 21.210 Term Contract abandonment

5.J. Discussion of the monthly Auxiliary and Paraprofessional Employment Board Report

5.K. Discussion of the monthly Professional Employment Board Report

5.L. Discussion of the Board Meeting Minutes: 
1. Regular Board Meeting, November 19, 2024

6. Adjournment: