Item I

CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

Item II

ANNOUNCEMENTS / COMMUNICATIONS
Recognition of Schools, Students, Staff

Item III

VISITORS
Comments from visitors who complete a card requesting to address Board Members

Item IV

PUBLIC HEARING
Accelerated Instruction (EoC) Report

Consent Agenda

CONSENT/CONFIRMATION AGENDA ITEMS

A. Minutes of May 6, May 9, and May 20, 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
o Miscellaneous Consultant Services
o Workers’ Compensation and Third Party Claims Administrative Services
o Full Service Delivery of Fresh Produce
o Grounds and Landscaping Supplies and Services
o Hardwood Flooring Products and Services
o Transportation Annex Additions
o Catering Services
o Promotional Products & Apparel (non-Uniform)
o Part B: Bid Renewals – For Approval
o Teaching Aids, Instructional Materials and Curriculum
o Custodial Supplies and Related Items
o Armored Car and Bank Courier Services
- Part C: Contract Information (Greater than $100,000) – For Approval
o None
- Part D: Other – For Approval
o MOU – Between RISD and Education is Freedom to design and implement a student internship program during the summer of 2019
o MOU – Between RISD and Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
o State of Texas Comptroller Dues
o EPCNT Membership Dues
- Part E: Contract Information (Less than $100,000) – Information Only
o Behavior Network – Offsite specialized behavioral services
o Elizabeth Morse – Liaison to the Texas Legislature for the Board of Trustees and Superintendent
o Fara Bostic – Contracted Solient Health LSSP consultant
o Naikai Butler – Contracted supplemental healthcare audiologist consultant
o The Flippen Group – Capturing Kids Hearts 2(Forestridge Elementary)
o Sandi Huessner – Contracted supplemental health care speech pathologist
o New Frontier 21, LLC – School culture professional development
o Premiere Speakers Bureau – ACE Campuses School Summit
- Part F: Cumulative Purchases – Information Only
o BUY BOARD – Texas Association of School Boards
o CPGPC – Choice Partners Government Procurement Coop
o DIR – State of Texas Department of Information Resources
o EPCNT – Education Purchasing Cooperative of North Texas
o NCPA – National Cooperative Purchasing Alliance
o PPPCP – Prospering Pals Purchasing Cooperative Program
o SOURCEWELL – Sourcewell (previously NJPA)
o TCCPP – Tarrant County Cooperative Purchasing Program
o TCPN/IPA – Texas Cooperative Purchasing Network
o TIPS – The Interlocal Purchasing System
o TPASS – Texas Procurement and Support Services
o U.S. Communities

D. Schedule of Upcoming Bids

E. Bond Expenditure Report

F. Budget Status Report

G. Monthly Financial Statements

Item VI A

ACTION / INFORMATION ITEMS

Consider Pre-K Program Changes

Item VI B

Consider DOI Exemptions

Item VI C

Consider Equity Policy Adoption

Item VI D

Consider 2020 – 2021 Calendar Adoption

Item VI E

Consider Refunds of Duplicate Tax Payments and Erroneous Tax Payments

Item VI F

Consider Gifts

Item VI G

Discussion of 2019 – 2020 Budget

Items IX - XI

IX. CLOSED MEETING
If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072-Real Property; 551.074-Personnel Matters; 551.076-Security Devices; 551.082-School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 Personally Identifiable Student Information; 551.084 - Investigation.

X. RECONVENE OPEN MEETING to vote on matters considered in Closed
Meeting, if applicable.

XI. ADJOURNMENT