PUBLIC COMMENT SECTION Comments from visitors who complete a card requesting to address Board Members. A. Agenda Related Topic B. Non-Agenda Related Topic
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of November 4 and November 15, 2019 Meetings B. Human Resources Report Consider appointment of 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 Maintenance Equipment and Supplies Trash Pick Up Services Property Insurance Part B: Bid Renewals – For Approval Child Nutrition Disposable Supplies and Related Items Excess Workers Compensation Part C: Contract Information (Greater than $100,000) – For Approval None Part D: Interlocal Agreements, Memorandums of Understanding, and Other – For Approval Interlocal Agreements: Region 10 Ed Tech Exchange Cooperative City of Richardson, Texas - School Resource Officers Memorandums of Understanding: None Other: None Part E: Contract Information (Less than $100,000) – Information Only Region 10 ESC – Title III Bilingual/ESL Local Co-Op, training for districts LEA's etc. Region 10 ESC– Brightbytes Technology and Learning Module Program Evaluation & Educational Research Solutions – Bilingual LSSP support The Compelling Why – The Why Leadership Series at BHS, RHS, JJPHS, LHHS, LJH and AJH Premiere Speakers Bureau - Hamish Brewer, keynote speaker for 2020 Grow Conference Unite Greater Dallas - Cost of Poverty monthly parent program Erin Drentlaw - Garden Services Part F: Cumulative Purchases – Information Only Buy Board – Texas Association of School Boards CCGPF CPGPC DIR – State of Texas Department of Information Resources EPCNT – Education Purchasing Cooperative of North Texas NCPA – National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) PPPCP TCCPP - Tarrant County Cooperative Purchasing Program TCPN/IPA - 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 H. Vote for Fifth Member of the Board of Directors of the Dallas Central Appraisal District
Dec 09, 2019 Regular Board Meetings
PUBLIC COMMENT SECTION Comments from visitors who complete a card requesting to address Board Members. A. Agenda Related Topic B. Non-Agenda Related Topic
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of November 4 and November 15, 2019 Meetings B. Human Resources Report Consider appointment of 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 Maintenance Equipment and Supplies Trash Pick Up Services Property Insurance Part B: Bid Renewals – For Approval Child Nutrition Disposable Supplies and Related Items Excess Workers Compensation Part C: Contract Information (Greater than $100,000) – For Approval None Part D: Interlocal Agreements, Memorandums of Understanding, and Other – For Approval Interlocal Agreements: Region 10 Ed Tech Exchange Cooperative City of Richardson, Texas - School Resource Officers Memorandums of Understanding: None Other: None Part E: Contract Information (Less than $100,000) – Information Only Region 10 ESC – Title III Bilingual/ESL Local Co-Op, training for districts LEA's etc. Region 10 ESC– Brightbytes Technology and Learning Module Program Evaluation & Educational Research Solutions – Bilingual LSSP support The Compelling Why – The Why Leadership Series at BHS, RHS, JJPHS, LHHS, LJH and AJH Premiere Speakers Bureau - Hamish Brewer, keynote speaker for 2020 Grow Conference Unite Greater Dallas - Cost of Poverty monthly parent program Erin Drentlaw - Garden Services Part F: Cumulative Purchases – Information Only Buy Board – Texas Association of School Boards CCGPF CPGPC DIR – State of Texas Department of Information Resources EPCNT – Education Purchasing Cooperative of North Texas NCPA – National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) PPPCP TCCPP - Tarrant County Cooperative Purchasing Program TCPN/IPA - 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 H. Vote for Fifth Member of the Board of Directors of the Dallas Central Appraisal District