October 15, 2014, Special Board Meeting

Stanwood-Camano School District #401
SPECIAL SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292

October 15, 2014

AGENDA

CALL TO ORDER 9:00 AM 
ROLL CALL
FLAG SALUTE
 
APPROVAL OF AGENDA 9:02 AM

SUPERINTENDENT'S REPORT 9:03 AM
1. Technology Update - Kevin Plambeck

CONSENT AGENDA 9:13 AM
All items on the Consent Agenda have been distributed to Board Members for study and are considered routine. The Consent Agenda may be enacted by one motion of the Board. If discussion of an individual item is desired, that item may be removed from the Consent Agenda by any Board Member and placed on the regular agenda for Board action. Audience members may speak to a consent agenda item after the item is identified and before the vote is taken.
 
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

1. Approval of the Purchase of a Back-up Generator for the School District's New Data Center. That the Board approves the Purchase of a Back-up Generator for the the School District's New Data Center, dated October 15, 2014. (KP)

2. Approval to Authorize the Purchase of Technology Network Equipment, Storage, and Servers. That the Board approves to Authorize the Purchase of Technology Network Equipment, Storage, and Servers, dated October 15, 2014. (KP)

ADJOURNMENT 9:15 AM

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1222 prior to a board meeting. This meeting is audio taped to maintain accurate records.