Review Agenda Item
Meeting Date: 3/5/2024 - 6:30 PM
Category: Service Contracts/Licensing/Purchasing
Type: Action
Subject: 2.10 Promethean ActivPanel Purchase
Strategic Plans:
Policy:
Attachments
File Attachment:
CDW-Promethean-TE-MT.pdf
Summary: Technology requests the purchase of 64 Promethean 75 inch ActivPanels to be installed over Summer Break at Turner Elementary and Midland Trail ELementary. Total purchase price includes moveable mount, 5 year warranty, 24 inch docking monitor and wireless keyboard and mouse.
Funding: Bond Funds All items listed have a quantity of 64. Promethean ActivPanel 9 75" LED-backlit LCD display - $176,000.00 Promethean 5 year Warranty - $3,840.00 ASUS VA24ECPSN - Full HD (1080p) - 23.8" - $10,240.00 Logitech MK270 Wireless Combo - $1,408.00 Promethean AP-ASW-70 - stand - for touchscreen - $37,120.00 TOTAL - $228,608.00
Recommendation: Motion to purchase 64 Promethean 75 inch ActivPanels and associated warranties and classroom technology.
Approvals:
Recommended By:
Signed By:
Scott Keberlein - Supervisor
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 purchase 64 Promethean 75 inch ActivPanels and associated warranties and classroom technology.'. 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