Agenda Item
Meeting Date:
5/8/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.39 (Item #41) Purchase of a Projection System for Highlands Elementary School Multi-Use Room
LCAP (Local Control Accountability Plan) Goal
:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure
:
DecoTech Proposal #E17-18497
File Attachment:
DecoTech proposal #E17-18497.pdf
Summary
:
Highlands Elementary is requesting approval for the purchase of a projection system with a screen to be installed in the Multi-Use room for all student assemblies and parent presentations.
Cost Proposal #E17-18497 was received from DecoTech Systems (who was awarded Bid #1686 for Classroom Technology) in the amount of $27,216.15.
Funding
:
143.3935.39.4400 - Parent Club Donations $14,911.78
143.0930.39.4400 - LCFF Supplemental Grant $12,304.35
Fiscal Impact
:
$27,216.15
Recommendation
Approve the purchase of a projection system for Highlands Elementary School.
Approvals:
Recommended By:
Signed By:
Joanie Peterson - Buyer
Signed By:
Sharon Ketcherside - Purchasing Consultant
Signed By:
Jose Espinoza - Assistant Superintendent Elementary Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Joanne Durkee
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the purchase of a projection system for Highlands Elementary School.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes