March 4, 2019 Regular Board Meetings
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Item I - CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
Item I
CALL TO ORDERPLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
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Item II - ANNOUNCEMENTS/COMMUNICATIONS
A. Recognition of Schools, Students, Staff
Item II
ANNOUNCEMENTS/COMMUNICATIONSA. Recognition of Schools, Students, Staff
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Item III - VISITORS
Comments from visitors who complete a card requesting to address Board Members
Item III
VISITORSComments from visitors who complete a card requesting to address Board Members
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Consent Agenda - CONSENT/CONFIRMATION AGENDA ITEMS
A. Minutes of January 29, February 4, and February 18, 2019 meetings
B. Human Resources Report-Consider appointment of 11-15 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
-Access Switch Refresh
-Uninterruptible Power Supplies (UPS) Equipment
Part B-Bid Renewals-For Approval
-Annual Financial Audit 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
-Kellogg & Sovereign Consulting-E-Rate Management Services
Part F-Cumulative Purchases-Information Only
-BUY BOARD-Texas Association of School Boards
-CPGPC-Choice Partners Governmental Procurement Coop
-DIR-State of Texas Dept of Information Resources
-EPCNT-Education Purchasing Cooperative of North Texas
-NCPA-National Cooperative Purchasing Alliance
-PPPCP-Prospering Pals Purchasing Cooperative Program
-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
F. Budget Status Report
G. Monthly Financial Statements
Consent Agenda
CONSENT/CONFIRMATION AGENDA ITEMSA. Minutes of January 29, February 4, and February 18, 2019 meetings
B. Human Resources Report-Consider appointment of 11-15 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
-Access Switch Refresh
-Uninterruptible Power Supplies (UPS) Equipment
Part B-Bid Renewals-For Approval
-Annual Financial Audit 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
-Kellogg & Sovereign Consulting-E-Rate Management Services
Part F-Cumulative Purchases-Information Only
-BUY BOARD-Texas Association of School Boards
-CPGPC-Choice Partners Governmental Procurement Coop
-DIR-State of Texas Dept of Information Resources
-EPCNT-Education Purchasing Cooperative of North Texas
-NCPA-National Cooperative Purchasing Alliance
-PPPCP-Prospering Pals Purchasing Cooperative Program
-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
F. Budget Status Report
G. Monthly Financial Statements
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Item V A - Consider LHHS Construction Project Phase Two GMP
Item V A
Consider LHHS Construction Project Phase Two GMP
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Item V B - Consider Gifts
Item V B
Consider Gifts
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Item V C - SHAC Report
Item V C
SHAC Report
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Item V D - 2019-2020 Budget Discussion: Operating Revenue
Item V D
2019-2020 Budget Discussion: Operating Revenue
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Item V E - 2019-2020 Budget Discussion: Human Resources
Item V E
2019-2020 Budget Discussion: Human Resources
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Items V F & V I - F. Discussion of Legislative Issues
I. Discussion of Recently Attended
Items V F & V I
F. Discussion of Legislative IssuesI. Discussion of Recently Attended
