Public Meeting Minutes: March 20, 2019 at 4:00 PM - Board of Education Special Meeting

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March 20, 2019 at 4:00 PM - Board of Education Special Meeting Minutes

March 20, 2019 at 4:00 PM - Board of Education Special Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
Action(s):
Motion to excuse Travis Maloley. Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Any Board Member: "Motion to (approve/amend) the agenda as presented." Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
6. NEW BUSINESS
6.1. Technology
6.1.1. Consider approval of purchase of computer network equipment.
Action(s):
Motion to approve the proposal, as presented, from GovConnect, Inc. for computer network equipment in the amount of $98,654.30. Passed with a motion by Cindy Benjamin and a second by Garth Mins.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
6.1.2. Consider approval of proposal for computer cable rewiring of Bryan Elementary.
Action(s):
Motion to approve the proposal, as presented, from 20/20 Technologies LLC for CAT 6 rewiring of Bryan Elementary in the amount of $49,034.12. Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
7. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Larry Steinberger.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8. Approve Minutes
9. Approve Payment of Invoices
10. Approve Financial Report
11. Personnel Actions
11.1. Approve Resignations
11.2. Approve Hiring Recommendations
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