Review Agenda Item
Meeting Date: 5/16/2023 - 6:30 PM
Category: Service Contracts/Licensing/Purchasing
Type: Action
Subject: 2.13 Promethean ActivePanel purchase and installation.
Strategic Plans:
Policy:
Attachments
File Attachment:
Promethean Quote.pdf
Summary: Sixteen Promethean ActivePanels wiill be purchased and installed. These panels will be placed in areas that are new, have undergone reconstruction or are being used as bulding level pilot opprotunities.
Funding: This project will be funded by bond funds. 16 Promethean ActivePanels $44,000.00 16 Moveable Mounts $ 9,280.00 16 ActiveCare Plus 5yr $ 960.00 16 Not to exceed Install Price $ 26,400.00 Total $ 80,640.00 CDWG will provide all equipment Electrical Corporation of America will provide all installation and demolition services
Recommendation: Motion to approve the purchase and installation of Sixteen Promethean ActivePanels.
Approvals:
Recommended By:
Signed By:
Scott Keberlein - Supervisor
Signed By:
Dr. Jason Dandoy - Superintendent
Vote Results:

Original Motion
Member Becky Billigmeier Moved, Member Daniel Soptic seconded to approve the Original motion 'Motion to approve the purchase and installation of Sixteen Promethean ActivePanels.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Theresa Tillery     Yes
Joy Beery     Yes
Steve Russell     Yes
Becky Billigmeier     Yes
Jeff Davidson     Yes
Daniel Soptic     Yes
Bryan Fishbaugh     Yes