Board Meeting
Summary
Page
2
September 27,
2006
Items forwarded
from Education Committee and approved by the Board:
07-I-009-033
Approval of the
Purchase of KCPT Channel 19 Power Media Plus Streaming Video
products.
Expenditures are not to exceed $40,000.00.
07-I-009-034
Approval of
payment to US Netcom for the Upgrade services to PhoneMaster
System.
Expenditures are not to exceed $69,000.00.
07-I-009-035
Approval of
payment for the annual maintenance/license fee for GeKL
Technologies,
Inc. – Webset. Estimated expenditures are not to exceed
$35,000.00.
07-I-009-036
Approval to
accept a grant for $55,000 to fund continuation of the PE4life Academy
at Woodland
Elementary School for SY06-07.
07-I-009-038
Approval of the
purchase of audio-visual equipment for all K-8 schools participating
in the Success
for All Program from Best Buy for an estimated cost of one hundred
eighty-five
thousand dollars ($185,000.00), the purchase of lockdown devices from
D & D
Security Resources, Inc. for estimated cost of eight thousand
dollars
($8,000), the
purchase of asset tagging services from Asset Services Midwest for
an estimated cost of one thousand six
hundred dollars ($1,600), and the purchase
of delivery,
setup and installation services from Mid America Shelving for
estimated cost of twenty-four thousand
dollars ($24,000).
Approved
contingent on receipt of additional information
07-I-009-031
Approval of the
Agreement for Contracted Instruction between the KCMSD Adult
Basic Education
(ABE/AEL) Program and Metropolitan Community Colleges, in the
amount of
$435,181.44. The KCMSD ABE/AEL Program will retain 21% of the
contracted
amount bringing the contract to a net cost of
$343,793.34.
Items forwarded
from Finance & Audit Committee and approved by the Board:
07-B-009-015
Approval to
cater meals for Academy of Kansas City during 06/07 school year.
These meals for
the students are funded by the Federal government through the
Missouri
Department of Elementary and Secondary Education. Revenue
generated by the
contract is estimated at $187,250.
07-B-009-016
Approval to
renew contract RFP C-03005 Paint and Paint Supplies with Kwal Paint
Company, Inc.
for an estimated amount of $32,000.
07-B-009-017
Approval of the
continuance of the School Resource Officer (SRO) Program at
Nowlin Middle
School consistent with the attached agreement, for an estimated
amount of
$40,000 per year.
07-B-009-018
Approval of the
attached extension of agreement with Colliers Turley Martin Tucker
Company with
amendments to include Zimmer Real Estate Services as co-realtor
with Colliers
Turley Martin Tucker; to pay five and seventy-five one hundredths
percent (5.75%)
commission if a lease, sale, gift, trade or exchange of the 1211
McGee building
occurs; to pay two and eight hundred seventy-five one hundredths
percent (2.875%)
commission if the lease, sale, gift, trade or exchange of the 1211
McGee building
occurs with an unrepresented city or county entity; and if no sale
or lease occurs
prior to the end of the agreement or any extensions, a one time fee
of $71,875.00
for services rendered will be paid by the district. This agreement
extends the
contract through October 31, 2007.
07-B-009-019
Approval to
authorize payment of $32,025 to the Kansas City Police Department to
cover the cost of equipment for
officers of the School Resource Officers (SRO)
Program.