March 4, 2019 Regular Board Meetings

Meeting Index
Full Agenda
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Item I - CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE

Item I

CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

Item II - ANNOUNCEMENTS/COMMUNICATIONS A. Recognition of Schools, Students, Staff

Item II

ANNOUNCEMENTS/COMMUNICATIONS
A. Recognition of Schools, Students, Staff

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

Item III

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

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 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

Item V A - Consider LHHS Construction Project Phase Two GMP