ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff A. Special Recognition of Former Trustees Mr. Justin Bono and Dr. Kristin Kuhne
SPECIAL ACTION ITEMS A. Consider Justin Bono's Resignation from the Board of Trustees B. Consider Appointment of Interim Trustee for At-Large Place 6 C. Administer Oath of Office to Interim Trustee for At-Large Place 6
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of August 10 and August 24, 2020 Meetings B. Human Resources Report Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel. C. Bond Expenditures Report D. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases Part A: New Bids – For Approval Personal Protection Equipment (PPE) and Related Items Miscellaneous Consultant Services Construction Manager-at-Risk Services Mowing and Irrigation 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: Contracts, Contract Modifications & Change Orders Imagining Freedom Institute Metrostudy dba Templeton Demographics JRB Consulting Nextdoor.com Ivonne R. Glynn Part F: Cumulative Purchases – Information Only Cumulative Purchases from Qualified Vendors: Buy Board – Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum CPGPC - Choice Partners DIR – State of Texas Department of Information Resources EPCNT – Education Purchasing Cooperative of North Texas ESC - Educational Service Center NCPA – National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) OMNIA Partners - TCPN/IPA/US Communities PACE - Purchasing Association of Cooperative Entities PPPCP - Prospering Pals TCCPP - Tarrant County Cooperative Purchasing Program TIPS – The Interlocal Purchasing System E. Schedule of Upcoming Bids F. Budget Status Report G. Quarterly Investment Report H. Life Skills Program for Student Parents - CEHI State Waiver I. Kindergarten - 2nd Grade Reading Inventory Waiver J. Disciplinary Alternative Education Program (DAEP) Student to Teacher Ratio Waiver K. Texas Assessment Management System Waiver Renewal L. Teacher (T-TESS) Appraisers for 2020 - 2021
Sep 08, 2020 Regular Board Meetings
ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff A. Special Recognition of Former Trustees Mr. Justin Bono and Dr. Kristin Kuhne
SPECIAL ACTION ITEMS A. Consider Justin Bono's Resignation from the Board of Trustees B. Consider Appointment of Interim Trustee for At-Large Place 6 C. Administer Oath of Office to Interim Trustee for At-Large Place 6
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of August 10 and August 24, 2020 Meetings B. Human Resources Report Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel. C. Bond Expenditures Report D. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases Part A: New Bids – For Approval Personal Protection Equipment (PPE) and Related Items Miscellaneous Consultant Services Construction Manager-at-Risk Services Mowing and Irrigation 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: Contracts, Contract Modifications & Change Orders Imagining Freedom Institute Metrostudy dba Templeton Demographics JRB Consulting Nextdoor.com Ivonne R. Glynn Part F: Cumulative Purchases – Information Only Cumulative Purchases from Qualified Vendors: Buy Board – Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum CPGPC - Choice Partners DIR – State of Texas Department of Information Resources EPCNT – Education Purchasing Cooperative of North Texas ESC - Educational Service Center NCPA – National Cooperative Purchasing Alliance SOURCEWELL - Sourcewell (previously NJPA) OMNIA Partners - TCPN/IPA/US Communities PACE - Purchasing Association of Cooperative Entities PPPCP - Prospering Pals TCCPP - Tarrant County Cooperative Purchasing Program TIPS – The Interlocal Purchasing System E. Schedule of Upcoming Bids F. Budget Status Report G. Quarterly Investment Report H. Life Skills Program for Student Parents - CEHI State Waiver I. Kindergarten - 2nd Grade Reading Inventory Waiver J. Disciplinary Alternative Education Program (DAEP) Student to Teacher Ratio Waiver K. Texas Assessment Management System Waiver Renewal L. Teacher (T-TESS) Appraisers for 2020 - 2021