ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff
PUBLIC COMMENT SECTION Comments from visitors who submit comments in the manner described above to address Board Members. A. Agenda Related Topic B. Non-Agenda Related Topic
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of April 6 and April 20, 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 Athletic / P.E. Equipment, Supplies and Related Items Part B: Bid Renewals – For Approval Elevator and Wheelchair Lifts - Service and Inspections Custodial Supplies and Related Items 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 None 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 - Sourcewell (previously NJPA) PPPCP TCCPP - Tarrant County Cooperative Purchasing Program TCPN/IPA - Texas Cooperative Purchasing Network TIPS – The Interlocal Purchasing System U.S. Communities D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Budget Status Report G. Monthly Financial Statements H. Quarterly Investment Report I. Consider Gifts J. Consider Write-offs of Real Property Taxes and 2015 Personal Property Taxes K. Consider Updated Instructional Materials for Health Classes L. Consider Recommendations to Continue, Issue, Non-Renew and/or Terminate the Term or Probationary Contracts of Professional Employees
Superintendent's Update 1. COVID-19 Response 2. Authority Granted to the Superintendent During Emergency Closure
IV. Discussion of Recently Attended or Upcoming Conferences and Meetings VII. ADJOURNMENT
ANNOUNCEMENTS / COMMUNICATIONS: Recognition of Schools, Students, Staff
PUBLIC COMMENT SECTION Comments from visitors who submit comments in the manner described above to address Board Members. A. Agenda Related Topic B. Non-Agenda Related Topic
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of April 6 and April 20, 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 Athletic / P.E. Equipment, Supplies and Related Items Part B: Bid Renewals – For Approval Elevator and Wheelchair Lifts - Service and Inspections Custodial Supplies and Related Items 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 None 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 - Sourcewell (previously NJPA) PPPCP TCCPP - Tarrant County Cooperative Purchasing Program TCPN/IPA - Texas Cooperative Purchasing Network TIPS – The Interlocal Purchasing System U.S. Communities D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Budget Status Report G. Monthly Financial Statements H. Quarterly Investment Report I. Consider Gifts J. Consider Write-offs of Real Property Taxes and 2015 Personal Property Taxes K. Consider Updated Instructional Materials for Health Classes L. Consider Recommendations to Continue, Issue, Non-Renew and/or Terminate the Term or Probationary Contracts of Professional Employees
Superintendent's Update 1. COVID-19 Response 2. Authority Granted to the Superintendent During Emergency Closure
IV. Discussion of Recently Attended or Upcoming Conferences and Meetings VII. ADJOURNMENT