Monday, December 15, 2014
Finance Committee
Central Office
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 15, 2014 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Dec 15, 2014 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 Blackboard Website Contract Revision
Meeting :
Dec 15, 2014 - Finance Committee
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the changes to the Blackboard quote and contract to reflect full coverage of existing services for a two year agreement.
Public Content
Blackboard has undergone several changes in ownership over the last 3 years. At the time that we obtained a quote for a two year renewal of our website, shortly after they had a change in pricing structure. Blackboard has agreed to honor the original pricing that the District was quoted, the following contract update simply corrects the quote to cover all services. The new management of Blackboard wanted to ensure that the contract in place was accurate. There is no additional cost to the district.
Subject :
2.2 Pitney Bowes postage meter contract for SAMHS, WAHS and YHS
Meeting :
Dec 15, 2014 - Finance Committee
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the new postage meter contracts with Pitney Bowes.
Public Content
The three postage meter contracts will allow the district to upgrade to newer postage meter machines at a discounted rate. This contract is $150 less annually than our current vendor's contract.
3. Old Business
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Dec 15, 2014 - Finance Committee
Category :
4. Informational Items
5. Other
Subject :
5.1 2015-2016 WCSD Detailed Budget Timeline
Meeting :
Dec 15, 2014 - Finance Committee
Subject :
5.2 Budget Discussion
Meeting :
Dec 15, 2014 - Finance Committee
6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, January 26, 2015
Meeting :
Dec 15, 2014 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 Executive Session
Meeting :
Dec 15, 2014 - Finance Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Dec 15, 2014 - Finance Committee
Category :
6. Closing Activities