Review Agenda Item
Meeting Date: 3/5/2024 - 6:30 PM
Category: Service Contracts/Licensing/Purchasing
Type: Action
Subject: 2.4 Proposal to Demo Old Smartboards and Install New Promethean Displays
Strategic Plans:
2020-2025 OPERATIONS
In TUSD 202, we will strive to elevate the educational environment through improved facilities, services, and infrastructure resulting in tangible and measurable outcomes.
Policy:
Attachments
File Attachment:
RFP 240201 Display Installs BoE Pack.pdf
Summary:
Funding: Funding for this project will be allocated from the 2019 Bond Referendum as approved in the 2023-24 CIP.
Recommendation: Motion to approve and accept the proposal provided by ECA to install new Promethean displays at TE and MTE as approved in the 2023-24 CIP.
Approvals:
Recommended By:
Signed By:
Chris Crockett - Supervisor of Maintenance/Grounds
Signed By:
Dr. Jason Dandoy - Superintendent
Vote Results:

Original Motion
Member Steve Russell Moved, Member Joy Beery seconded to approve the Original motion 'Motion to approve and accept the proposal provided by ECA to install new Promethean displays at TE and MTE as approved in the 2023-24 CIP.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Theresa Tillery     Yes
Joy Beery     Yes
Steve Russell     Yes
Becky Billigmeier     Yes
Jeff Davidson     Yes