Administrative Reports
The board convened into an executive session
Board Meeting
Purchases
Microsoft Premier software support, Microsoft Coportation, $88,945.00, Information Systems budget
Computer equipment for the Information Systems Department, DirSec, Inc., $54,070.00, Information Systems Department, Capital Outlay Equipment budget
Laser engraving systems for Churchill, Kearns, & Wasatch junior high schools, High Country Technology Consultants, $63,220.00, Career/Technical Education Department equipment budget
Contracts
IT programming services, AeroTek, $200,000.00, Information Systems Technical Services budget
Administrative Transfers
[table “” not found /]Information Item
Paul Hansen, director of High School Services, presented calendar options for the 2015-2016 school year to the board.
First Reading
The board approved a first reading of the Annual Student Population Review Procedures policy as presented by Doug Larson, director of Policy & Legal Services.
Action Items
The board approved the 2014-2015 secondary student fee schedule as presented by Paul Hansen, director of High School Services.
The board approved a second reading of the Attendance and Job Abandonment for Non-Contract Employees policy as presented by Doug Larson, director of Policy & Legal Service.
Charles Lewinsohn says
I have heard of AeroTek being asked to provide programs for an industrial laser cutter and after a significant amount of money they did not provide all that they had quoted. Hopefully you have better luck.