Agenda Item
Meeting Date: 1/8/2018 - 7:00 PM
Category: Consent Agenda
Type: Action
Subject: 13.9 (Item #9) Northgate High School's Computer Spectraflow Purchase Request for $33,053.77
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure:
File Attachment:
WACOM QUOTE.pdf
FRYS WACOM QUOTE.pdf
SPECTRAFLOW R103220.pdf
Summary: Northgate High School teachers are requesting approval of the purchase request with Spectraflow. Teachers are purchasing 35 Wacom Cintiq Pro computers that allows for a pen on screen drawing experience. Three quotes were solicited with Spectraflow having the best pricing.
Funding: CTEIG Grant. The CDE has approved this item for purchase with their grant.
Fiscal Impact $33,053.77 coded to 500 3796 10 4400
Recommendation: Approve Northgate's purchase request with Spectraflow to buy 35 interactive touch and pen computer screens.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Heather Fontanilla - Program Spec/Career Pathways/Linked Learning
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Brian Lawrence Moved, Member Linda Mayo seconded to approve the Original motion 'Approve Northgate's purchase request with Spectraflow to buy 35 interactive touch and pen computer screens.'. 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