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
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
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
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