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Meeting Date:
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Category:
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Type:
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Subject:
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15.30 Review and Potential Approval of Phase II (Summer/Fall 23/24) Promethean Boards Procurement Through CDW-G |
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure:
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File Attachment:
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Summary:
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At the April 12, 2023 meeting, the Board of Education approved Phase I (Spring 22/23) of the Promethean Boards Project. Staff is now bringing forward, for approval, the continuation of this plan, for Phase II (Summer/Fall 23/24) Promethean Boards Project.
This project is per the updated Facilities Plan approved by the Board of Education at the March 22, 2023 meeting, including the deployment of Interactive Flat Panels (IFPs) across District learning spaces, specifically classrooms and libraries.
A third, and final phase, Phase III is anticipated to be brought forward at a future board meeting. |
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Funding:
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Measure J
Arts, Music and Instructional Materials Block Grant (Pending Approval of Plan) |
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Recommendation
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Move to approve Phase II (Summer/Fall 23/24) Promethean Boards Procurement Through CDW-G |
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Approvals:
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Recommended By: |
Signed By: |
![](/images/signature.gif) |
Melanie Koslow - Director of Maintenance and Operations |
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Signed By: |
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Robert Sidford - Director of Technology and Innovation |
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Signed By: |
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Elizabeth McClanahan - Director of Purchasing and Warehouse |
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Signed By: |
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Dr. Lisa Gonzales - Chief Business Officer |
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Signed By: |
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Dr. Adam Clark - Superintendent |
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Vote Results:
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Original Motion | Member Erin McFerrin Moved, Member Linda Mayo seconded to approve the Original motion 'Move to approve Phase II (Summer/Fall 23/24) Promethean Boards Procurement Through CDW-G'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | The motion Carried 5 - 0 | | | Erin McFerrin | Yes | Debra Mason | Yes | Linda Mayo | Yes | Keisha Nzewi | Yes | Cherise Khaund | Yes | |
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