PUBLIC COMMENT SECTION Comments from visitors who submit comments in the manner described above to address Board Members. A. Agenda Related Topic B. Non-Agenda Related Topic
Submitted for Action A. Minutes of September 8 and September 21, 2020 Meetings B. Human Resources Report Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel. C. Bond Expenditures Report D. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases Part A: New Bids - For Approval Miscellaneous Consultant Services Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Star Autism Support Globix Solutions Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Equalis Group LLC Memorandums of Understanding: None Other: Shared Services Agreement - Provides details regarding the administration of Autism grant with partner school district and to arrange for payment of the training outlined in the grant thru May 31, 2021 Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) The Reeds PRC - The Richardson Mayor's Summer 2020 (calendar year) Internship Program Danise Spiva - Contracted Diagnostician staffing consultant Alisha Wooten - Contracted SLP staffing consultant Sandi Heussner - Contracted SLP staffing consultant Mary Ann Lowry - Contracted Diagnostician staffing consultant Belinda Carson - Contracted SEL Counselor staffing consultant Neely Armstrong - Contracted Diagnostician staffing consultant Linda Smith-Robert - Contracted LSSP staffing consultant Eleazar Ramirez - Contracted Bilingual AU Evaluator Christine Cohen - Contracted LSSP staffing consultant Catholic Charities Diocese of Fort Worth - Providing translation services for RISD Anne Marden - Contracted LSSP staffing consultant UNT - Home Instruction for Parents of Preschool Youngsters (HIPPY) Program Part F: Cumulative Purchases - Information Only Cumulative Purchases from Qualified Vendors: Buy Board - Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum CPGPC - Choice Partners DIR - State of Texas Department of Information Resources EPCNT - Education Purchasing Cooperative of North Texas ESC - Educational Service Center NCPA - National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) OMNIA Partners - TCPN/IPA/US Communities PACE - Purchasing Association of Cooperative Entities PPPCP - Prospering Pals TCCPP - Tarrant County Cooperative Purchasing Program TIPS - The Interlocal Purchasing System E. Schedule of Upcoming Bids Attached is a schedule of anticipated bids for the next 12 months. F. Budget Status Report G. Monthly Financial Statements
ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; Section 551.072 - Real Estate; Section 551.074 - Personnel Matters; and Section 551.076 - Security Devices. A. Safety and Security Update B. Real Estate Update C. Personnel Matters - Termination Professional Contract- P. Nesslein VII. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
Items V E (Part 2 of 2) & VIII
E. Consider Termination of Contract of Professional Employee - P. Nesslein VIII. ADJOURNMENT
Oct 05, 2020 Regular Board Meetings
PUBLIC COMMENT SECTION Comments from visitors who submit comments in the manner described above to address Board Members. A. Agenda Related Topic B. Non-Agenda Related Topic
Submitted for Action A. Minutes of September 8 and September 21, 2020 Meetings B. Human Resources Report Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel. C. Bond Expenditures Report D. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases Part A: New Bids - For Approval Miscellaneous Consultant Services Part B: Bid Renewals - For Approval None Part C: Contract Information (Greater than $100,000) - For Approval Star Autism Support Globix Solutions Part D: Interlocal Agreements, Memorandums of Understanding, and Other - For Approval Interlocal Agreements: Equalis Group LLC Memorandums of Understanding: None Other: Shared Services Agreement - Provides details regarding the administration of Autism grant with partner school district and to arrange for payment of the training outlined in the grant thru May 31, 2021 Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) The Reeds PRC - The Richardson Mayor's Summer 2020 (calendar year) Internship Program Danise Spiva - Contracted Diagnostician staffing consultant Alisha Wooten - Contracted SLP staffing consultant Sandi Heussner - Contracted SLP staffing consultant Mary Ann Lowry - Contracted Diagnostician staffing consultant Belinda Carson - Contracted SEL Counselor staffing consultant Neely Armstrong - Contracted Diagnostician staffing consultant Linda Smith-Robert - Contracted LSSP staffing consultant Eleazar Ramirez - Contracted Bilingual AU Evaluator Christine Cohen - Contracted LSSP staffing consultant Catholic Charities Diocese of Fort Worth - Providing translation services for RISD Anne Marden - Contracted LSSP staffing consultant UNT - Home Instruction for Parents of Preschool Youngsters (HIPPY) Program Part F: Cumulative Purchases - Information Only Cumulative Purchases from Qualified Vendors: Buy Board - Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum CPGPC - Choice Partners DIR - State of Texas Department of Information Resources EPCNT - Education Purchasing Cooperative of North Texas ESC - Educational Service Center NCPA - National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) OMNIA Partners - TCPN/IPA/US Communities PACE - Purchasing Association of Cooperative Entities PPPCP - Prospering Pals TCCPP - Tarrant County Cooperative Purchasing Program TIPS - The Interlocal Purchasing System E. Schedule of Upcoming Bids Attached is a schedule of anticipated bids for the next 12 months. F. Budget Status Report G. Monthly Financial Statements
ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; Section 551.072 - Real Estate; Section 551.074 - Personnel Matters; and Section 551.076 - Security Devices. A. Safety and Security Update B. Real Estate Update C. Personnel Matters - Termination Professional Contract- P. Nesslein VII. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
Items V E (Part 2 of 2) & VIII
E. Consider Termination of Contract of Professional Employee - P. Nesslein VIII. ADJOURNMENT