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
Mar 04, 2019 Regular Board Meetings
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