Agenda Item
Meeting Date:
5/8/2017 - 7:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
14.3 (Item #45) Purchase of 22 Sharp 70" LED SMART TV's for Meadow Homes Elementary
LCAP (Local Control Accountability Plan) Goal
:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure
:
DecoTech Proposal #E17-18619
File Attachment:
DECOTECH E17-18619.pdf
Summary
:
Meadow Homes Elementary is requesting approval to purchase 22 Sharp 70" LED SMART TV's for teacher instruction in the classroom. Cost Proposal #E17-18619 was received from DecoTech Systems (who was awarded Bid #1716 for the Purchase and Installation of Mimio Systems, Projectors, and TV's) in the amount of $73,785.80
Funding
:
152.0930.10.4400 LCFF Supplemental Grant
Fiscal Impact
:
$73,785.80
Recommendation
Approve the purchase of 22 Sharp 70" LED SMART TV's for Meadow Homes Elementary.
Approvals:
Recommended By:
Signed By:
Joanie Peterson - Buyer
Signed By:
Sharon Ketcherside - Purchasing Consultant
Signed By:
Jose Espinoza - Assistant Superintendent Elementary Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Linda Mayo
Moved, Member
Cheryl Hansen
seconded to approve the
New
motion 'Approve the purchase of 22 Sharp 70" LED SMART TV''s for Meadow Homes Elementary.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes