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June 27, 2024 | Vol. 45, No. 12
Recognitions
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Recognized 91ÊÓƵ³ÉÈËÍøÕ¾’s Purchasing Department under the direction of Shelley Freeman for receiving the Texas Comptroller of Public Accounts’ Transparency Stars Award in the area of contracts and procurement. This award reflects 91ÊÓƵ³ÉÈËÍøÕ¾’s commitment to going above and beyond in transparency efforts.
Cheerleaders from Birdville High School were recognized for placing third in the UIL state competition.
Summary of Actions
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Approved the donations from:
- Friends Consulting Group to Instruction and Advanced Academics; and
- Skeeter Kell Sporting Goods to Instruction and Advanced Academics.
Approved the 2023–24 General Fund, Debt Service Fund and Child Nutrition Fund Revised Budgets.
Approved the 2024–25 Accelerated Learning Budget.? ?
Approved the 2024–25 General Fund, Debt Service Fund and Child Nutrition Fund Budgets. > View Budget Highlights [opens in new window]
Adopted the resolution revising fund balance policies under Government Accounting Standard Board (GASB) Statement 54.?
Approved the waiver applications for:
- Optional Flexible School Day Program; and
- Low Attendance and Missed Instructional Days.
Approved the interlocal agreement with Tarrant County College District, the City of North Richland Hills Fire Department, and Birdville ISD for the fire academy.?
Approved the Memorandum of Understanding (MOU) with Texas Woman’s University for dual-credit courses.?
Approved the Memorandum of Understanding (MOU) with the Juvenile Justice Alternative Education Program (JJAEP).?
Approved the interlocal agreement with the city of Haltom City for bank stabilization at the District’s warehouse.?
Approved the associate superintendent of finance & auxiliary operations or similarly titled District position to calculate the District ‘s tax rates and provide the required information for the appraisal district for their website.
Approved the resolution for self-certification of increased micro-purchase threshold.
Approved the settlement agreement regarding flooring at Haltom Middle School.
Approved budget amendments.
Personnel Report
Bids/Contracts/Final Payments Awarded
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Approved the bids/purchases for:
- Classroom communications infrastructure from Progressive Technologies, Inc.;
- Large equipment for Child Nutrition from Supreme Fixture Company, Inc.;
- Dish machine replacement at Birdville High and Snow Heights Elementary from Ace Mart Restaurant Supply;
- Interactive flat panels for elementary campuses from Delcom Group;
- Local retail and groceries from multiple vendors; and
- Concession supplies for athletics from multiple vendors.
Approved the contracts with:
- Education Service Center (ESC) Region 11 Contracted services and Master Interlocal Agreement for 2024–25;
- Multi-Region Purchasing Cooperative for Child Nutrition from multiple vendors;
- MSB Consulting Group for Medicaid medical consultation and billing;
- Dickies Arena for graduation ceremonies;
- Imagine Learning, LLC for renewal of the Edgenuity Online Learning software;
- Renaissance Learning for renewal of STAR 360 Universal Screener software;
- Tyler Technologies, Inc. for renewal of MUNIS software maintenance and support; and
- Laser Security Response, Inc. for armored car services.
Approved the real estate agent services agreement with Howe/Wood & Company.
Future Board Meeting
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Thursday, July 25, 2024, Regular Board Meeting, open session at 7 p.m., Boardroom.