CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff
II. PUBLIC HEARING A. Annual Performance Report B. Public Comment on Annual Performance Report V. ACTION / INFORMATION ITEMS A. Consider Annual Performance Report
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of January 16 and January 22, 2020 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 Part B: Bid Renewals – For Approval None Part C: Contract Information (Greater than $100,000) – For Approval None Part D: Interlocal Agreements, Memorandums of Understanding, and Other – For Approval Interlocal Agreements: None Memorandums of Understanding: None Other: None Part E: Contract Information (Less than $100,000) – Information Only Saba Fathima – Contracted Speech Therapy Consultant Christian Hernandez – Web and graphic design ASCD/Gabriel Benn - 2020 Summer GROW Conference Speaker McAnulty Media - White Rock Elementary author visit from Stacy McAnulty Part F: Cumulative Purchases – Information Only Buy Board – Texas Association of School Boards CPGPC DIR – State of Texas Department of Information Resources EPCNT – Education Purchasing Cooperative of North Texas NCPA – National Cooperative Purchasing Alliance 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. Quarterly Investment Report
Consider May 2020 Election
Consider Gifts
Strategic Plan Update: Student Learning Design
E. 2020 - 2021 Budget Discussion VIII. ADJOURNMENT
Feb 03, 2020 Regular Board Meetings
CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff
II. PUBLIC HEARING A. Annual Performance Report B. Public Comment on Annual Performance Report V. ACTION / INFORMATION ITEMS A. Consider Annual Performance Report
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of January 16 and January 22, 2020 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 Part B: Bid Renewals – For Approval None Part C: Contract Information (Greater than $100,000) – For Approval None Part D: Interlocal Agreements, Memorandums of Understanding, and Other – For Approval Interlocal Agreements: None Memorandums of Understanding: None Other: None Part E: Contract Information (Less than $100,000) – Information Only Saba Fathima – Contracted Speech Therapy Consultant Christian Hernandez – Web and graphic design ASCD/Gabriel Benn - 2020 Summer GROW Conference Speaker McAnulty Media - White Rock Elementary author visit from Stacy McAnulty Part F: Cumulative Purchases – Information Only Buy Board – Texas Association of School Boards CPGPC DIR – State of Texas Department of Information Resources EPCNT – Education Purchasing Cooperative of North Texas NCPA – National Cooperative Purchasing Alliance 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. Quarterly Investment Report
Consider May 2020 Election
Consider Gifts
Strategic Plan Update: Student Learning Design
E. 2020 - 2021 Budget Discussion VIII. ADJOURNMENT