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 October 8 and October 28, 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 Music Supplies & Related Items Temporary Labor Services Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Star Autism Support - Provide training for teachers, para-professionals, administrators, and parents per grant awarded to RISD Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Education Service Center Region 19 - Allied States Cooperative Memorandums of Understanding: Be a Champion, Inc.- Sponsor/Contracting Entity with the Texas Department of Education providing the CACFP and SFSP food programs under the USDA Child and Nutrition Programs Other: None Part E: Contract Information (Less than $100,000) - Information Only Warren Instructional Network- Professional development for campus support with lesson planning included Sandy Heussner- Contracted LSSP staffing consultant Tina Koller- Contracted LSSP staffing consultant Khristy Love - Contracted LSSP staffing consultant Maggie Cardona - Contracted LSSP staffing consultant Elaine Dow - Provide support to evaluation staff to include but not limited to educational assessment, report writing, and attendance of ARD meetings Mary Ann Lowry - Contracted LSSP staffing consultant Joshua Ellis - K-9 / Narcotic Detection Carol Mathews - Off-campus PE coordinator 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 - Sourcewell (previously NJPA) PPPCP TCCPP - Tarrant County Cooperative Purchasing Program TCPN/IPA - 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 F. Quarterly Investment Report G. Review of Local Policy: CDA (Local) - Other Revenues: Investments H. Review a Resolution Designating Investment Officers for the District I. Review of Independent Sources of Instruction for the Training of Investment Officers J. Review a List of Qualified Investment Brokers K. Unclaimed Property to be Claimed by RISD
Nov 04, 2019 Regular Board Meetings
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 October 8 and October 28, 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 Music Supplies & Related Items Temporary Labor Services Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Star Autism Support - Provide training for teachers, para-professionals, administrators, and parents per grant awarded to RISD Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Education Service Center Region 19 - Allied States Cooperative Memorandums of Understanding: Be a Champion, Inc.- Sponsor/Contracting Entity with the Texas Department of Education providing the CACFP and SFSP food programs under the USDA Child and Nutrition Programs Other: None Part E: Contract Information (Less than $100,000) - Information Only Warren Instructional Network- Professional development for campus support with lesson planning included Sandy Heussner- Contracted LSSP staffing consultant Tina Koller- Contracted LSSP staffing consultant Khristy Love - Contracted LSSP staffing consultant Maggie Cardona - Contracted LSSP staffing consultant Elaine Dow - Provide support to evaluation staff to include but not limited to educational assessment, report writing, and attendance of ARD meetings Mary Ann Lowry - Contracted LSSP staffing consultant Joshua Ellis - K-9 / Narcotic Detection Carol Mathews - Off-campus PE coordinator 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 - Sourcewell (previously NJPA) PPPCP TCCPP - Tarrant County Cooperative Purchasing Program TCPN/IPA - 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 F. Quarterly Investment Report G. Review of Local Policy: CDA (Local) - Other Revenues: Investments H. Review a Resolution Designating Investment Officers for the District I. Review of Independent Sources of Instruction for the Training of Investment Officers J. Review a List of Qualified Investment Brokers K. Unclaimed Property to be Claimed by RISD