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
Action(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 Marion McGee and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Lease Agreement with Unite Private Networks
Action(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 Kent Gydesen and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Adjournment
Action(s):
Recommendation to adjourn meeting Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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