May 9, 2016 at 7:00 PM - Regular Meeting
Agenda |
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Building INFO
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C.2. Transportation INFO
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C.3. Finance INFO
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C.4. Policy
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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C.6.a. Administrative Report
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C.6.b. VASE Information
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D. Consent Items Agenda ACTION
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E. Library Committee Presentation ACTION
Description:
The library committee has been working diligently to form a plan of how we could get the library up in running to best meet the needs of students. The committee will present a plan to the board for consideration and possible approval in the May or June board meeting.
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F. Cooperative High School Update ACTION
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G. Proposal for Fiber Internet Network ACTION
Description:
I have been working with QNS and Jill Dare (she writes our e-rate grant) to look at our upcoming technology needs. Internet reliability and quality is of high concern. We have the ability to upgrade to a fiber network. As we increase the amount of technology used in the building and move toward a 1:1 initiative this will be an absolute must. The cost of a fiber network is an expensive monthly cost ($739/mo for 60 month contract or $1370/mo for a 36 month contract). Currently, we are paying $144 a month. However, with the e-rate grant 70% of our internet costs are reimbursed at the end of the year (and they really are). Moving toward a fiber network and applying the e-rate discount our monthly bill would be $219/mo. I would strongly recommend moving forward with the fiber network. I am working on a five year technology plan which would get us closer to a 1:1 initiative but I truly believe the internet connection is the foundation we need to build upon.
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H. Closed Session ACTION
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I. Personnel ACTION
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I.1. Brittany Venner- Resignation
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I.2. Angela Graveline- Resignation
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I.3. Laura Flint- Scholastic Bowl Resignation
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I.4. Davina Dotson- Resignation Drama Club
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I.5. Volunteers
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J. Public Comment
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K. Adjourn
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