Public Meeting Agenda: April 22, 2014 at 6:30 AM - Board of Education Special Meeting (@ CO)

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April 22, 2014 at 6:30 AM - Board of Education Special Meeting (@ CO) Agenda

April 22, 2014 at 6:30 AM - Board of Education Special Meeting (@ CO)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. NEW BUSINESS
6.1. Building & Grounds
6.1.1. Consider approval of furniture purchases for 2014-2015.
Recommended Motion(s):  SUGGESTED WORDING SHOULD YOU CHOOSE TO ACT: I move to approve the purchase of furniture, as presented, from _____ in the amount of $______, and to authorize the superintendent to execute all associated documents. [Repeat if more than one vendor.] Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.1.2. Consider approval of contract with a general contractor for Majestic Theater remodeling project.
6.2. Curriculum & Americanism
6.2.1. Consider approval of purchase of K-8 math curriculum materials for 2014-2015.
Recommended Motion(s):  SUGGESTED WORDING SHOULD YOU CHOOSE TO ACT: I move to approve the purchase of math materials from Houghton Mifflin Harcourt, as presented, in the amounts of $233,597.24 for Go Math grades K-5 (2015 copyright) and Go Math grades 6-8 (2014 copyright); and $20,003.54 for Go Math Spanish grades K-5 (2012 copyright), and to authorize the superintendent to execute all associated documents. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.3. Technology
6.3.1. Consider approval of lease agreement with Apple, Inc. for lease of 910 MacBook Pro laptop computers.
Recommended Motion(s):  SUGGESTED WORDING SHOULD YOU CHOOSE TO ACT: I move to approve the four-year lease agreement, as presented, from Apple, Inc. in the amount of $869,400.06 and authorize the superintendent to execute the lease and all associated documents. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7. ADJOURNMENT
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