Agenda Item
Meeting Date:
5/21/2018 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.26 (Item #27) Purchase of LCD Televisions, Installation and Storage for Meadow Homes Elementary School
LCAP (Local Control Accountability Plan) Goal
:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
:
File Attachment:
Meadow Homes quote.pdf
Summary
:
Meadow Homes is replacing Smartboards in classrooms with LCD TVs as they are failing. It is less expensive to replace them than to try to support outdated technology. We began this process last year. The lockers are necessary due to difficulties with theft and overnight charging needs.. These are only purchasable from this vendor so there is only one quote.
Funding
:
0930 - LCFF Targeted Supplemental Grant
Fiscal Impact
:
$63,000
Recommendation
Approve the purchase of LCD televisions, installation and storage for Meadow Homes Elementary School.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Jose Espinoza - Assistant Superintendent Elementary Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Deborah Cooksey - Associate General Counsel
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 LCD televisions, installation and storage for Meadow Homes 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