Agenda Item
Meeting Date:
6/2/2021 - 7:30 PM  
Category:
Consent Agenda Action Items - Non-Personnel  
Type:
Action  
Subject:
Purchase - Technology Services  
Strategic Plans:
Goal 3
Operations and Financial Management
 
Enclosure:
 
File Attachment:
Requests for June 2, 2021 Board Meeting.pdf
 
Summary:
 
Funding:
 
Recommendation
The Superintendent and the Director of Communication, Innovation, and Advancement Dr. Janeen Peretin recommend the purchase of technology items per the attachment in the total amount not to exceed $405,000. Funding for these expenditures will be provided by the District’s fund balance reserve budget and a grant through the Elementary and Secondary School Emergency Relief Fund (ESSER Fund).

Administration shall submit upon receipt the final cost/invoicing to the Board of Directors for ratification.
 
Approvals:
Recommended By:
Signed By:
Theanita Hampsay - Board Secretary
Signed By:  
Randal Lutz - Superintendent
 
Vote Results:

Original Motion
Member Peter Giglione Moved, Member Robert Achtzehn seconded to approve the Original motion 'The Superintendent and the Director of Communication, Innovation, and Advancement Dr. Janeen Peretin recommend the purchase of technology items per the attachment in the total amount not to exceed $405,000. Funding for these expenditures will be provided by the District’s fund balance reserve budget and a grant through the Elementary and Secondary School Emergency Relief Fund (ESSER Fund).

Administration shall submit upon receipt the final cost/invoicing to the Board of Directors for ratification.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0.
The motion Carried 9 - 0
   
David Solenday     Yes
Karen Brown     Yes
Dan Knezevich     Yes
Janice Tarson     Yes
Dr. Anthony DiCesaro     Yes
Gerald Pantone     Yes
Robert Achtzehn     Yes
Peter Giglione     Yes
Amanda Priano     Yes