| Minutes |
|---|
|
1. Annual Review/ Revision of Policies after first reading
Speaker(s):
Meredith Park
Rationale:
The following policies are recommended revisions: Department of Academic Advancement: IP 4.203.1 Honors, Advanced Placement, Dual Enrollment, and Dual Credit IP 4.600 Grading IP 4.602 Honor Roll, Awards, & Class Ranking IP 4.605 Graduation Requirements IP 4.606 Graduation Activities IP 4.701 Maintaining Test and Data Security
Attachments:
()
|
|
2. Revision of Policy SP 6.2061 Inter District Open Enrollment
Speaker(s):
Chairman
Recommended Motion(s):
I move to approve the revision of policy SP 6.2061 Inter District Open Enrollment, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
3. GMSD 2018-19 School Fees and Activity Costs Second Semester
Speaker(s):
Kevin Jones
Attachments:
()
|
|
4. Miscellaneous FY 18-19 Budget Amendment # 22
Speaker(s):
Kevin Jones
Attachments:
()
|
|
5. Approval of Purchase of Promethean Active Panels for Forest Hill Elementary School
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve the proposal from Personal Computer Systems through TIPS CONTRACT # 180306 in the amount of $193,765 for the turnkey install of Promethean Active Panels at Forest Hill Elementary School, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
Vendor : Personal Computer Systems, Inc. “TIPS CONTRACT # 180306"
Attachments:
()
|
|
6. Approval to join NCPA-National Cooperative Purchasing Alliance
Speaker(s):
John Pierce
Rationale:
NCPA-National Cooperative Purchasing Alliance Who they are: NCPA (National Cooperative Purchasing Alliance) is a leading national government purchasing cooperative working to reduce the cost of goods and services by leveraging the purchasing power of public agencies in all 50 states. Why we need them: Most specifically, one of the major contracts we purchased Promethean equipment from expired at the end of December. This gives us another method of making these purchases. |
|
7. Agreement for Design and Consulting Services at Houston Middle School
Speaker(s):
Josh Cathey
Recommended Motion(s):
I move to approve the agreement for design and consulting services with A2H for the Houston Middle School addition and renovation, passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Further Business
|
