Public Meeting Agenda: December 18, 2009 at 7:00 AM - Board of Education Special Meeting

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December 18, 2009 at 7:00 AM - Board of Education Special Meeting Agenda

December 18, 2009 at 7:00 AM - Board of Education Special Meeting
1. CALL THE MEETING TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. OPEN MEETINGS ACT
5. Cat 6 cabling bid for future site of LPS Administrative Building
Recommended Motion(s):  Recommendation to award the bid for cat 6 cabling of the future LPS Administrative Building to Platte Valley Communications for $40,340 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6. Lease Agreement with Unite Private Networks
Recommended Motion(s):  Recommendation to enter into a five (5) year lease agreement with Unite Private Networks for a total cost of $381,832 (Option 1 making Administrative building new hub) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7. Adjournment
Recommended Motion(s):  Recommendation to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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