CONSENT/CONFIRMATION AGENDA ITEMS Action A. Minutes of September 5, September 6, September 10 and September 17, 2018 meetings 2-8 B. Human Resources Report-Consider appointment of 9-14 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: 15-19 ? Part A-New Bids-For Approval -Video Delivery System and Digital Signage ? Part B-Bid Renewals-For Approval ? Part C-Contract Information (Greater than $100,000)-For Approval ? Part D-Other-For Approval -Be a Champion, Inc. – Sponsor/Contracting Entity with the Texas Department of Education providing the CACFP and SFSP food programs under the USDA Child and Nutrition Programs ? Part E-Contract Information (Less than $100,000)-Information Only -Monica Jones-Supplemental Health Care contracted LSSP consultant -LaDawnee Allen-Accountable Healthcare Staffing contracted LSSP consultant -Priority Power Management-Energy and management consultant services ? Part F-Cumulative Purchases-Information Only -BUY BOARD-Texas Association of School Boards -CCGPF-Collin County Government Procurement Group -CPGPC-Choice Partners Government Procurement Co-op -DIR-State of Texas Dept of Information Resources -EPCNT-Education Purchasing Cooperative of North Texas -CPGPC-Choice Partners Government Procurement Coop -NCPA-National Cooperative Purchasing Alliance -PACE-Purchasing Association of Cooperative Entities -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 20-21 E. Bond Expenditure Report 22-23 F. Budget Status Report 24-30
Oct 01, 2018 Regular Board Meetings
CONSENT/CONFIRMATION AGENDA ITEMS Action A. Minutes of September 5, September 6, September 10 and September 17, 2018 meetings 2-8 B. Human Resources Report-Consider appointment of 9-14 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: 15-19 ? Part A-New Bids-For Approval -Video Delivery System and Digital Signage ? Part B-Bid Renewals-For Approval ? Part C-Contract Information (Greater than $100,000)-For Approval ? Part D-Other-For Approval -Be a Champion, Inc. – Sponsor/Contracting Entity with the Texas Department of Education providing the CACFP and SFSP food programs under the USDA Child and Nutrition Programs ? Part E-Contract Information (Less than $100,000)-Information Only -Monica Jones-Supplemental Health Care contracted LSSP consultant -LaDawnee Allen-Accountable Healthcare Staffing contracted LSSP consultant -Priority Power Management-Energy and management consultant services ? Part F-Cumulative Purchases-Information Only -BUY BOARD-Texas Association of School Boards -CCGPF-Collin County Government Procurement Group -CPGPC-Choice Partners Government Procurement Co-op -DIR-State of Texas Dept of Information Resources -EPCNT-Education Purchasing Cooperative of North Texas -CPGPC-Choice Partners Government Procurement Coop -NCPA-National Cooperative Purchasing Alliance -PACE-Purchasing Association of Cooperative Entities -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 20-21 E. Bond Expenditure Report 22-23 F. Budget Status Report 24-30