Agenda Item
Meeting Date:
9/18/2018 - 6:30 PM  
Category:
ITEMS OF BUSINESS  
Type:
Action  
Subject:
4. Action on Monthly Finance Matters: Authorization to Make a Purchase; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements  
Attachments:
1. Purchases September 2018
2. CDW Government LLC Renewal Letter
3. Contracts under $50,000 and Cumulative Total Report
4. Monthly Grant Awards
5. Acceptance of Donations
 
File Attachment:
1. Purchases September 2018.pdf
2. CDW Government LLC Renewal Letter.pdf
3. Contracts Under $50,000 and Cumulative Total Report.pdf
4. Monthly Grant Awards.pdf
5. Donations.pdf
 
Background:
Recommended for the Board's approval at this meeting is the following purchase:

--Microsoft Surfaces and related devices from CDW Government, LLC

The monthly report on contracts awarded with a value under $50,000 and cumulative total report, and the report on monthly grant awards are attached. These are informational reports, and no action is required.

The listing of donations offered to schools and departments is also attached.
 
Fiscal Impact Statement:
This item authorizes expenditures as indicated on the attachment.  
Implementation and Assessment Plan:
Upon Board approval, the purchase will be executed.  
Recommendation
The Administration recommends that the Board (1) accept the reports, (2) authorize the purchase and (3) accept the donations as listed in the attachments, with appropriate acknowledgement to be made on behalf of the Board.  
Approvals:
Recommended By:
Signed By:
Thomas Conjurski - Chief Financial Officer
Signed By:  
Keith Posley, Ed.D. - Superintendent