March 29, 2021 at 5:00 PM - SPECIAL BOARD MEETING
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1. Special Meeting Called to Order and Roll Call
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1.1. Pledge of Allegiance
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2. Accept Employee Resignation with Regrets:
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discuss, Consider, and Take Action on Guaranteed Maximum Price and give Notice to Proceed with Building/Renovation Project
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discuss, Consider, and Approve Purchase of Staff Laptops
Rationale:
We are in need of new staff laptops. Acting quickly will ensure the amount we need are still available. At the end of the bid you will see purchase option, lease option, and lease option with $1 buyout at the end of lease.
We have funds in the 2021-2022 Budget ($14,800 for staff hardware, and $25,000 left in District Computer Hardware) so we can probably handle the outright purchase, which I prefer. This purchase could also be allocated toward CARES II funds, which we should know more about soon (might already know at time of meeting). $140,000 is roughly what we expect.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Adjourn
Discussion:
Adjourn 5:45
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