Review Agenda Item
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard,
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Action on a Request to Approve Prevailing Wages
4. Action on Approval of a Substitute Teacher Incentive Program
5. Action on a Request to Approve an Increase to the Annual Salary Increment Provided
6. Action on a Request for Approval of Job Descriptions for Associate I - Family Supp
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
8. Action on the Award of Exception-to-Bid Contracts
9. Action On Monthly Facilities Matters: FMS Award of Material Purchase Recommendatio
10. Action on a Recommendation to amend the 2023-2024 Inter-District Transfer Agree
Print
Meeting Date:
11/14/2023 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
9. Action On Monthly Facilities Matters: FMS Award of Material Purchase Recommendation
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
1. Recommendation
File Attachment:
Recommendation.pdf
Background
:
Listed below is the material purchase recommended for the Board's approval at this meeting:
- Graybar Electric Company for Disconnects and Switchgear installation at the Administration Building; Code: BLI 0A 9J4 FM EMMB = $90,319.12
Fiscal Impact Statement
:
This item authorizes an expenditure for:
Material Purchase:
Total Material Purchase Requested = $90,319.12
Implementation and Assessment Plan
:
Upon Board approval, the attached material purchase shall be executed.
Recommendation
:
The Administration recommends that the Board approve the attached material purchase.
Approvals:
Recommended By:
Signed By:
Shannon Agor - Administrative Assistant III
Signed By:
Sean Kane - Senior Director - Facilities & Maintenance Services
Signed By:
Michele Wilborn - Budget Analyst
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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