June 17, 2020 at 5:00 PM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
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1.4. Roll Call
Recommended Motion(s):
Approve the excused absence of Jessie Zuniga, from the June 17, 2020 Special Meeting, Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. ACTION ITEMS
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3.1. Chromebook Purchase
Recommended Motion(s):
Approve the 1:1 Technology Initiative and the purchase of Chromebooks at a cost of $298,647.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2. Waverly High School HVAC Software Upgrade
Recommended Motion(s):
Approve updating the Waverly High School HVAC software from APOGEE to Desigo at a cost of $70,328.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Adjournment
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5. For Your Information
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6. Board Meetings
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