ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff
PUBLIC COMMENT SECTION Comments from visitors who complete a card requesting to address Board Members. A. Non-Agenda Related Topic B. Agenda Related Topic
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of September 9 and September 23, 2019 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 Electrical Equipment and Parts Life & AD&D, Supplemental Life & AD&D, Retiree Life Voluntary Short Term & Long Term Disability Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: None Memorandums of Understanding: Piano Regional Day School Program for the Deaf (PRDSPD) - MOU for Shared Services with Dallas, Denton, and Collin County area school districts, providing special education services to deaf students throughout the participating districts. This MOU is ongoing until any party makes a change to the agreement. Other: Cicero Group - Data sharing agreement for educational research purposes Igloo Vision - Sole source purchase of 360 degree virtual reality immersion space for BHS Stem Academy Part E: Contract Information (Less than $100,000) - Information Only Estelle Celebucki - Consultant providing technology support through bond projects for the 2019-20 budget year. Jan Doughman Lucio - Consultant providing technology support through bond projects for the 2019-20 budget year. Region 10 ESC - Professional development for district LEA's Warren Instructional Network - Professional development to bridge instruction in English and Spanish to facilitate transfer of skill from the home language to the second language. The Concillo - providing parent engagement courses for RISD Academy, Forest Lane Academy, Thurgood Marshall Elementary and Carolyn Bukhair Elementary Part F: Cumulative Purchases - Information Only Buy Board - Texas Association of School Boards CCGPF CPGPC DIR - State of Texas Department of Information Resources Education Service Center EPCNT - Education Purchasing Cooperative of North Texas NCPA - National Cooperative Purchasing Alliance Sourcewell (previously NJPA) PPPCP Omnia Partners - TCPN/IPA TIPS - The Interlocal Purchasing System TPASS - Texas Procurement and Support Services U.S. Communities D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Budget Status Report G. Monthly Financial Statements I. Nomination for the Dallas Central Appraisal District Board of Directors J. Public Information Request Process
V. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.072 - Real Property A. Discuss Land Purchase IX. ADJOURNMENT
Oct 08, 2019 Regular Board Meetings
ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff
PUBLIC COMMENT SECTION Comments from visitors who complete a card requesting to address Board Members. A. Non-Agenda Related Topic B. Agenda Related Topic
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of September 9 and September 23, 2019 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 Electrical Equipment and Parts Life & AD&D, Supplemental Life & AD&D, Retiree Life Voluntary Short Term & Long Term Disability Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: None Memorandums of Understanding: Piano Regional Day School Program for the Deaf (PRDSPD) - MOU for Shared Services with Dallas, Denton, and Collin County area school districts, providing special education services to deaf students throughout the participating districts. This MOU is ongoing until any party makes a change to the agreement. Other: Cicero Group - Data sharing agreement for educational research purposes Igloo Vision - Sole source purchase of 360 degree virtual reality immersion space for BHS Stem Academy Part E: Contract Information (Less than $100,000) - Information Only Estelle Celebucki - Consultant providing technology support through bond projects for the 2019-20 budget year. Jan Doughman Lucio - Consultant providing technology support through bond projects for the 2019-20 budget year. Region 10 ESC - Professional development for district LEA's Warren Instructional Network - Professional development to bridge instruction in English and Spanish to facilitate transfer of skill from the home language to the second language. The Concillo - providing parent engagement courses for RISD Academy, Forest Lane Academy, Thurgood Marshall Elementary and Carolyn Bukhair Elementary Part F: Cumulative Purchases - Information Only Buy Board - Texas Association of School Boards CCGPF CPGPC DIR - State of Texas Department of Information Resources Education Service Center EPCNT - Education Purchasing Cooperative of North Texas NCPA - National Cooperative Purchasing Alliance Sourcewell (previously NJPA) PPPCP Omnia Partners - TCPN/IPA TIPS - The Interlocal Purchasing System TPASS - Texas Procurement and Support Services U.S. Communities D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Budget Status Report G. Monthly Financial Statements I. Nomination for the Dallas Central Appraisal District Board of Directors J. Public Information Request Process
V. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.072 - Real Property A. Discuss Land Purchase IX. ADJOURNMENT