March 4, 2019 Regular Board Meetings
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Item I - CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
Item I

PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
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Item II - ANNOUNCEMENTS/COMMUNICATIONS
A. Recognition of Schools, Students, Staff
Item II

A. 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

Comments 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

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
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Item V A - Consider LHHS Construction Project Phase Two GMP
Item V A

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Item V B - Consider Gifts
Item V B

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Item V C - SHAC Report
Item V C

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Item V D - 2019-2020 Budget Discussion: Operating Revenue
Item V D

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Item V E - 2019-2020 Budget Discussion: Human Resources
Item V E

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Items V F & V I - F. Discussion of Legislative Issues
I. Discussion of Recently Attended
Items V F & V I

I. Discussion of Recently Attended
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