CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action and/or Information A. Minutes of December 7 and December 14, 2020 Action Item B. Human Resources Report Action / Info Item - Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personel. C. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases Action / Information Item Part A: New Bids - For Approval Miscellaneous Consultant Services Vent Hood Services Online Software and Subscription 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: ESC Region 11 Memorandums of Understanding: None Other: None Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) Austin Reid - contracted Services for CTE, Health Science Results Coach Global - Online subscription for professional development Shine 49 Media House - Professional videographer and production services Unite Greater Dallas - Cost of poverty experience/Cost of COVID professional development Part F: Cumulative Purchases - Information Only Cumulative Purchases from Qualified Vendors: Buy Board - Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum DIR - State of Texas Department of Information Resources EPCNT - Education Purchasing Cooperative of North Texas 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 D. Schedule of Upcoming Bids Information Item E. Bond Expenditure Report Information Item F. Budget Status Report Action Item G. Monthly Financial Statements Information Item H. Authorize Amendment to Lone Star Agreement Action Item I. Authorize Amendment to TexPool Representatives Action Item J. Authorize Amendment to TexStar Agreement Action Item
Jan 11, 2021 Regular Board Meetings
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action and/or Information A. Minutes of December 7 and December 14, 2020 Action Item B. Human Resources Report Action / Info Item - Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personel. C. Recommended Specified Best Value/Low Bids, Contracts and Cumulative Purchases Action / Information Item Part A: New Bids - For Approval Miscellaneous Consultant Services Vent Hood Services Online Software and Subscription 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: ESC Region 11 Memorandums of Understanding: None Other: None Part E: Contracts, Contract Modifications & Change Orders: Less than $100,000 (Information Only) Austin Reid - contracted Services for CTE, Health Science Results Coach Global - Online subscription for professional development Shine 49 Media House - Professional videographer and production services Unite Greater Dallas - Cost of poverty experience/Cost of COVID professional development Part F: Cumulative Purchases - Information Only Cumulative Purchases from Qualified Vendors: Buy Board - Texas Association of School Boards CCGPF - Collin County Governmental Purchasing Forum DIR - State of Texas Department of Information Resources EPCNT - Education Purchasing Cooperative of North Texas 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 D. Schedule of Upcoming Bids Information Item E. Bond Expenditure Report Information Item F. Budget Status Report Action Item G. Monthly Financial Statements Information Item H. Authorize Amendment to Lone Star Agreement Action Item I. Authorize Amendment to TexPool Representatives Action Item J. Authorize Amendment to TexStar Agreement Action Item