November 4, 2021 at 2:00 PM - National Purchasing Cooperative Board of Directors Meeting

1. Call to Order

2. ACTION: Minutes, August 4, 2021, Board Meeting

3. ACTION: Proposal Invitation No. 654-21, Fire and Security Systems and Monitoring Services

4. ACTION: Proposal Invitation No. 655-21, Stage and Theater Curtains, Lighting, Sound Systems, and Supplies 

5. ACTION: Proposal Invitation No. 656-21, Office Supplies and Equipment

6. ACTION: Proposal Invitation No. 657-21, Building Maintenance, Repair, and Operations Supplies and Equipment

7. ACTION: Proposal Invitation No. 658-21, Boats, Trailers, Marine, and Waterway Equipment

8. ACTION: Proposal Invitation No. 659-21, Low-Speed Electric Vehicles (LSV)

9. ACTION: Proposal Invitation No. 660-21, Regional Statewide Job Order Contracting (Gordian ezIQC®)

10. ACTION: Proposal Invitation No. 661-22, Technology Equipment, Products, Services, and Software  

11. ACTION: Supplemental Vendor Award, Proposal Invitation No. 653-21, Instructional Materials and Classroom Teaching Supplies and Equipment

12. ACTION: Board Policy NPC-55, Collections and Contract Termination

13. ACTION:  Contract Assignment, Contract No. 601-19, Vehicles, Heavy Duty Trucks, Police Motorcycles, Parts, and Service Labor

14. ACTION:  Supplemental Award; Proposal Invitation No. 601-19, Vehicles, Heavy Duty Trucks, Police Motorcycles, Parts, and Service Labor

15. Financial Statements, August 31, 2021

16. Banking/Investment Resolution

17. NSBA Administrator Report

18. TASB Staff Report

19. Quarterly Meeting Schedule and Supplemental Materials

20. Other Business

21. ACTION: Appointment of Directors and Election of Officers (Executive Session)

22. Adjournment