1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 26, 2010 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Jul 26, 2010 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
3. New Business
Subject :
3.1 Copier Lease Renewals
Meeting :
Jul 26, 2010 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
MOTION:That the Board of School Directors approves the Fair Market Value Lease quotes provide by James B. Schwab Company and approves of the terms of the lease agreement set forth by US Bank for a term of 36 months for the copiers in the locations as follows: Youngsville High School, Eisenhower Middle High School, Warren Area High School, Beaty Warren Middle School, Allegheny Valley Elementary School, Sugar Grove Elementary School, and Warren Area Elementary School.
Subject :
3.2 Citrix License and Maintenance Renewal
Meeting :
Jul 26, 2010 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the quote from Citrix through the AEC Group for the amount of $69,187.50 to renew yearly licensing and maintenance.
Subject :
3.3 Tricerat Software License and Maintenance Renewal
Meeting :
Jul 26, 2010 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
MOTION: That the Board of School Directors approves the quote from Tricerat through the AEC Group for the amount of $12,580.00 to renew yearly licensing and maintenance.
4. Informational Items
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting Date - August 31, 2010, 7:00 p.m. - WCCC
Meeting :
Jul 26, 2010 - Finance Committee
Category :
6. Closing Activities
Type :
Info