II. SPECIAL PRESENTATION / RECOGNITION Information A. Board Recognition-Presentations to Board III. ANNOUNCEMENTS/COMMUNICATIONS A. Recognition of Schools, Students, Staff
A. Minutes of December 4 and December 11, 2017 meetings B. Human Resources Report-Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel C. Recommended Specified Low Bids, 13-18 Contracts, Cumulative Purchases & Grants: 1. Bids: -Online Subscriptions 2. Contracts: -ACT Aspire-Company administering summative test to all RISD 8th graders -Thinking Maps,Inc.-Consultant providing software training -Sixty Five Hundred, LLC-Company providing PHS Prom venue -Christian Hernandez-Consultant creating Teacher Corner website and online resources for RISD’s Instructional Technology Department 3. Cumulative Purchases: -BUY BOARD-Texas Association of School Boards -CCGPF-Collin County Governmental Purchasers Forum -CPGPC-Choice Partners Government Procurement Co-op -DIR-State of Texas Department of Information Services -EPCNT-Education Purchasing Cooperative of North Texas -NCPA-National Cooperative Purchasing Alliance -NJPA-National Joint Powers Alliance -PPPCP-Prospering Pals Purchasing Cooperative Program -TCCPP-Tarrant County Cooperative Purchasing Program -TCPN-Texas Cooperative Purchasing Network -TIPS-The Interlocal Purchasing System -TPASS-Texas Procurement and Support Services -U.S. Communities 4. Other: -Interlocal agreement between RISD and Educational & Institutional Cooperative Services -Memorandum of Understanding between RISD and Early Matters Dallas, an initiative of the Commit Partnership, to jointly communicate with parents about Pre-K registration through different media types D. Schedule of Upcoming Bids 19-20 E. Bond Expenditure Report 21-22 F. Budget Status Report 23-29 G. Monthly Financial Statements 30-39 H. Consider Policy Revisions: 40-49 -EIC (Local) Academic Achievement: Class Ranking -FL (Local) Student Records
VIII. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney, Section 551.072-Real Property and Section 551.074- Personnel Matters A. Discuss Pending/Potential Litigation B. Consider Sale of Real Property C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of public employees, including the EiEF Executive Director and the Superintendent XII. ADJOURNMENT
Jan 08, 2018 Regular Board Meetings
II. SPECIAL PRESENTATION / RECOGNITION Information A. Board Recognition-Presentations to Board III. ANNOUNCEMENTS/COMMUNICATIONS A. Recognition of Schools, Students, Staff
A. Minutes of December 4 and December 11, 2017 meetings B. Human Resources Report-Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel C. Recommended Specified Low Bids, 13-18 Contracts, Cumulative Purchases & Grants: 1. Bids: -Online Subscriptions 2. Contracts: -ACT Aspire-Company administering summative test to all RISD 8th graders -Thinking Maps,Inc.-Consultant providing software training -Sixty Five Hundred, LLC-Company providing PHS Prom venue -Christian Hernandez-Consultant creating Teacher Corner website and online resources for RISD’s Instructional Technology Department 3. Cumulative Purchases: -BUY BOARD-Texas Association of School Boards -CCGPF-Collin County Governmental Purchasers Forum -CPGPC-Choice Partners Government Procurement Co-op -DIR-State of Texas Department of Information Services -EPCNT-Education Purchasing Cooperative of North Texas -NCPA-National Cooperative Purchasing Alliance -NJPA-National Joint Powers Alliance -PPPCP-Prospering Pals Purchasing Cooperative Program -TCCPP-Tarrant County Cooperative Purchasing Program -TCPN-Texas Cooperative Purchasing Network -TIPS-The Interlocal Purchasing System -TPASS-Texas Procurement and Support Services -U.S. Communities 4. Other: -Interlocal agreement between RISD and Educational & Institutional Cooperative Services -Memorandum of Understanding between RISD and Early Matters Dallas, an initiative of the Commit Partnership, to jointly communicate with parents about Pre-K registration through different media types D. Schedule of Upcoming Bids 19-20 E. Bond Expenditure Report 21-22 F. Budget Status Report 23-29 G. Monthly Financial Statements 30-39 H. Consider Policy Revisions: 40-49 -EIC (Local) Academic Achievement: Class Ranking -FL (Local) Student Records
VIII. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney, Section 551.072-Real Property and Section 551.074- Personnel Matters A. Discuss Pending/Potential Litigation B. Consider Sale of Real Property C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of public employees, including the EiEF Executive Director and the Superintendent XII. ADJOURNMENT