Agenda Item
Meeting Date:
12/6/2023 - 7:30 PM  
Category:
Consent Agenda Action Items - Non-Personnel  
Type:
Action  
Subject:
Agreement - AMCA Systems, LLC (ACA TaxTrack 2023 License)  
Strategic Plans:
Goal 3
Operations and Financial Management
 
Enclosure:
 
File Attachment:
AMCA Systems ACA TaxTrack 2023 BALDWIN 7268 - 1095 Agreement.pdf
AMCA Systems ACA TaxTrack 2023 BALDWIN 7268 - 1095 Invoice.pdf
 
Summary:
 
Funding:
 
Recommendation
The Superintendent and Director of Finance and Operations Mark Cherpak recommend that the Board approve the Software License Agreement between the Baldwin-Whitehall School District and AMCA Systems, LLC t for a ACA TaxTrack software license for the tax year 2023 in the amount of $2,950.00 according to the attached agreement.  
Approvals:
Recommended By:
Signed By:
Theanita Hampsay - Board Secretary
Signed By:  
Randal Lutz - Superintendent
 
Vote Results:

Original Motion
Member Greg Zeman Moved, Member Amanda Priano seconded to approve the Original motion 'The Superintendent and Director of Finance and Operations Mark Cherpak recommend that the Board approve the Software License Agreement between the Baldwin-Whitehall School District and AMCA Systems, LLC t for a ACA TaxTrack software license for the tax year 2023 in the amount of $2,950.00 according to the attached agreement.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Karen Brown     Yes
Dan Knezevich     Yes
Janice Tarson     Yes
Peter Giglione     Yes
Amanda Priano     Yes
Melissa Wood     Yes
Greg Zeman     Yes
John Bell     Yes