CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
ANNOUNCEMENTS/COMMUNICATIONS A. Recognition of Schools, Students, Staff Information 1-2
VISITORS Comments from visitors who complete a card requesting to address Board Members
A. Minutes of October 30, November 5, and November 15, 2018 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 Best Value/Low Bids, Contracts, and Cumulative Purchases: Part A-New Bids-For Approval -Miscellaneous Consultant Services -Child Nutrition Disposable Supplies Part B-Bid Renewals-For Approval -Temporary Labor Services Part C-Contract Information (Greater than $100,000)-For Approval Part D-Other-For Approval Part E-Contract Information (Less than $100,000)-Information Only -The Reeds PRC-The Richardson Mayor’s Summer 2019 Internship Program -Education Service Center Region 10- Title III Bilingual/ESL Local Coop- Annual participation in Bilingual/ESL providing services to teachers and administrators -Van Allan Communities-Keynote speaker at Paraprofessional Conference 2018 Part F-Cumulative Purchases-Information Only -BUY BOARD-Texas Association of School Boards -DIR-State of Texas Dept of Information Resources -EPCNT-Education Purchasing Cooperative of North Texas -NCPA-National Cooperative Purchasing Alliance -SOURCEWELL-Sourcewell (previously NJPA) -TCCPP-Tarrant County Cooperative Purchasing Network -TCPN-Texas Cooperative Purchasing Network -TIPS-The Interlocal Purchasing System -TPASS-Texas Procurement and Support Services -U.S. Communities D. Schedule of Upcoming Bids E. Bond Expenditure Report G. Monthly Financial Statements
Consider Credit By Exam Provider
Consider Gifts
Consider GMP-Phase I LHHS
Student Transportation Update
Budget Status Report
Pre K Update
VI. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney and Section 551.074- Personnel Matters A. Deliberate the appointment, employment, evaluation, reassignment, termination, duties, discipline, of public employees, including the Superintendent B. Discuss Pending Litigation # DC-18-08783 # 3:18-CV-00212-K VII. RECONVENE Open Meeting to vote on Action matters considered in Closed Meeting X. ADJOURNMENT
Dec 03, 2018 Regular Board Meetings
CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
ANNOUNCEMENTS/COMMUNICATIONS A. Recognition of Schools, Students, Staff Information 1-2
VISITORS Comments from visitors who complete a card requesting to address Board Members
A. Minutes of October 30, November 5, and November 15, 2018 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 Best Value/Low Bids, Contracts, and Cumulative Purchases: Part A-New Bids-For Approval -Miscellaneous Consultant Services -Child Nutrition Disposable Supplies Part B-Bid Renewals-For Approval -Temporary Labor Services Part C-Contract Information (Greater than $100,000)-For Approval Part D-Other-For Approval Part E-Contract Information (Less than $100,000)-Information Only -The Reeds PRC-The Richardson Mayor’s Summer 2019 Internship Program -Education Service Center Region 10- Title III Bilingual/ESL Local Coop- Annual participation in Bilingual/ESL providing services to teachers and administrators -Van Allan Communities-Keynote speaker at Paraprofessional Conference 2018 Part F-Cumulative Purchases-Information Only -BUY BOARD-Texas Association of School Boards -DIR-State of Texas Dept of Information Resources -EPCNT-Education Purchasing Cooperative of North Texas -NCPA-National Cooperative Purchasing Alliance -SOURCEWELL-Sourcewell (previously NJPA) -TCCPP-Tarrant County Cooperative Purchasing Network -TCPN-Texas Cooperative Purchasing Network -TIPS-The Interlocal Purchasing System -TPASS-Texas Procurement and Support Services -U.S. Communities D. Schedule of Upcoming Bids E. Bond Expenditure Report G. Monthly Financial Statements
Consider Credit By Exam Provider
Consider Gifts
Consider GMP-Phase I LHHS
Student Transportation Update
Budget Status Report
Pre K Update
VI. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney and Section 551.074- Personnel Matters A. Deliberate the appointment, employment, evaluation, reassignment, termination, duties, discipline, of public employees, including the Superintendent B. Discuss Pending Litigation # DC-18-08783 # 3:18-CV-00212-K VII. RECONVENE Open Meeting to vote on Action matters considered in Closed Meeting X. ADJOURNMENT