A. Presentation for discussion, consideration, and approval to utilize the following cooperative purchasing vendors, for purchases on an "AS NEEDED BASIS" through our membership/participation with the Texas Association of School Boards Cooperative "Buy Board" awarded pricing including, but not limited to, Precincts, Departments, Program, Agencies, etc.:

Vendor	Contract Description	Contract Number
Carrier Corporation	HVAC Equipment & Supplies & Insulation of HVAC Equipment	#305-08
Audio Visual Aids Corp.	Audio Visual Equipment & Supplies	#242-06
Moore Medical LLC	First Aid Supplies & Equipment	#294-08

B.  Presentation for discussion, consideration and approval to utilize the following cooperative purchasing vendors, for purchases on an "AS NEEDED BASIS" through our membership/participation with Texas Procurement and Support Services (TPASS), (DIR) Department of Information Resources, (TCPN) The Cooperative Purchasing Network, (HGAC) awarded pricing including, but not limited to, Precincts, Department, Programs, Agencies, etc.:

DLT Solutions, Inc.		DIR-SDD-513
SHI Government Solutions, Inc.		DIR-SDD-198

with term of authority to purchase from contracts detailed herein (Items A & B) commencing upon approval and expiring December 31, 2009.