Review Agenda Item
Meeting Date: 5/21/2018 - 7:00 PM
Category: Consent Agenda
Type: Action
Subject: 14.26 (Item #27) Purchase of LCD Televisions, Installation and Storage for Meadow Homes Elementary School
LCAP (Local Control Accountability Plan) Goal:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
File Attachment:
Meadow Homes quote.pdf
Summary: Meadow Homes is replacing Smartboards in classrooms with LCD TVs as they are failing. It is less expensive to replace them than to try to support outdated technology. We began this process last year. The lockers are necessary due to difficulties with theft and overnight charging needs.. These are only purchasable from this vendor so there is only one quote.
Funding: 0930 - LCFF Targeted Supplemental Grant
Fiscal Impact $63,000
Recommendation: Approve the purchase of LCD televisions, installation and storage for Meadow Homes Elementary School.
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Jose Espinoza - Assistant Superintendent Elementary Schools
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Joanne Durkee Moved, Member Linda Mayo seconded to approve the Original motion 'Approve the purchase of LCD televisions, installation and storage for Meadow Homes Elementary School.'. 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