Paramount Schools of Excellence
May Board Meeting
Date and Time
Tuesday May 8, 2018 at 5:30 PM EDT
Location
3020 Nowland Avenue, Indianapolis, IN 46201
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Comments | |
| A. | Public Comments | |
| III. | Consent Agenda Review and Approval | |
| A. | Review and approval of minutes | |
| Approve minutes for April Board Meeting on April 10, 2018 | ||
| B. | Voucher approval | |
| IV. | Finance | |
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Finance
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| A. | Financial report | |
| V. | Operations Report | |
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Academic
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| A. | Operations Report | |
| VI. | New Business | |
| A. | Computer Contract Selection | |
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After receiving quotes and leasing agreement terms from four companies, we have decided to purchase our computers from FireFly. We negotiated a three year lease at $145,758.27 with a $1 buy out at the end of the lease. FireFly was able to beat competitors pricing by $7,766 and has been working efficiently with our team.
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| VII. | Closing Items | |
| A. | Next Board Meeting | |
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June 12, 2018 @ 5:30pm
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| B. | Adjourn Meeting | |
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Executive Session to immediately follow.
Executive Session: Executive Sessions as needed for IC-5-14-3-4(b)(2)(D) |
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