CONSENT/CONFIRMATION AGENDA ITEMS Action A. Minutes of November 6, November 8, and 2-8 November 27, 2017 meetings B. Human Resources Report-Consider appointment of 9-12 professional contract personnel; receive information on employee separation and appointment of non-contract personnel C. Recommended Specified Low Bids, 13-16 Contracts, Cumulative Purchases & Grants: 1. Bids: -Excess Workers’ Compensation -Trash Pick Up Services 2. Contracts: -Bonfire-Electronic Procurement Package -Solution Tree-Consultant providing staff development through the RTI @ Work Institute 3. Cumulative Purchases: -BUY BOARD-Texas Association of School Boards -CCGPF-Collin County Governmental Purchasers Forum -CPGPC-Choice Partners Government Procurement Co-op -DIR-State of Texas Dept of Information Resources -EPCNT-Education Purchasing Cooperative of North Texas -ESC-Education Service Center -NCPA-National Cooperative Purchasing Alliance -NJPA-National Joint Powers Alliance -PPPCP-Prospering Pals Purchasing Cooperative Program -TCPN-Texas Cooperative Purchasing Network -TIPS-The Interlocal Purchasing System -TPASS-Texas Procurement and Support Services -U.S. Communities D. Schedule of Upcoming Bids 17-18 E. Bond Expenditure Report 19-20 F. Budget Status Report 21-27 G. Monthly Financial Statements 28-36
-White Rock Elementary Expansion Contract-Guaranteed Maximum Price AGENDA December 4, 2017 BOARD OF TRUSTEES REGULAR MEETING 6:00 P.M. -Property Insurance-(Year 2) American Home Assurance Company (AIG)
Dec 04, 2017 Regular Board Meetings
CONSENT/CONFIRMATION AGENDA ITEMS Action A. Minutes of November 6, November 8, and 2-8 November 27, 2017 meetings B. Human Resources Report-Consider appointment of 9-12 professional contract personnel; receive information on employee separation and appointment of non-contract personnel C. Recommended Specified Low Bids, 13-16 Contracts, Cumulative Purchases & Grants: 1. Bids: -Excess Workers’ Compensation -Trash Pick Up Services 2. Contracts: -Bonfire-Electronic Procurement Package -Solution Tree-Consultant providing staff development through the RTI @ Work Institute 3. Cumulative Purchases: -BUY BOARD-Texas Association of School Boards -CCGPF-Collin County Governmental Purchasers Forum -CPGPC-Choice Partners Government Procurement Co-op -DIR-State of Texas Dept of Information Resources -EPCNT-Education Purchasing Cooperative of North Texas -ESC-Education Service Center -NCPA-National Cooperative Purchasing Alliance -NJPA-National Joint Powers Alliance -PPPCP-Prospering Pals Purchasing Cooperative Program -TCPN-Texas Cooperative Purchasing Network -TIPS-The Interlocal Purchasing System -TPASS-Texas Procurement and Support Services -U.S. Communities D. Schedule of Upcoming Bids 17-18 E. Bond Expenditure Report 19-20 F. Budget Status Report 21-27 G. Monthly Financial Statements 28-36
-White Rock Elementary Expansion Contract-Guaranteed Maximum Price AGENDA December 4, 2017 BOARD OF TRUSTEES REGULAR MEETING 6:00 P.M. -Property Insurance-(Year 2) American Home Assurance Company (AIG)