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EduPortal Meeting Packet

EduPortal Meeting Packet

NORTH LITTLE ROCK SCHOOL DISTRICTOFFICE OF THE SUPERINTENDENT

AGENDA

Meeting Packet

Special Board Meeting

October 6, 2015 5:30 P.M.

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NORTH LITTLE ROCK SCHOOL DISTRICT

OFFICE OF THE SUPERINTENDENT

AGENDA

Special Board MeetingTuesday, October 6, 2015 5:30 P.M.

I. Call to Order

Scott A. Miller, President

II. Roll Call of Members

Scott A. Miller, PresidentLuke King, Vice PresidentSandi Campbell, SecretaryDarrell Montgomery, Disbursing OfficerRon Treat, ParliamentarianScott Teague, MemberDorothy Williams, Member

III. New Business

1. NLRHS Tower C & D APC Battery Backup

Presenter: Gene Hawk, Director of Facilities

HS Tower C & D NLR UPS Qty 6 with PDU and Power Cords Quote 9.24.15-2.doc (p. 3)

2. NLRHS Tower C & D Aerohive


HS Tower C & D NLR Aerohive AP230 Qty 117 and AP390 Qty 49 with 5 years Quote 9.24.15-1.doc (p. 4)

3. NLRMS Project Price Proposal for Kitchen Addition Building Package


MS NLR MIDDLE SCHOOL KITCHEN ADDITION REVISED PPP 10.01.2015.pdf (p. 5)

4. Employment of Personnel

Presenter: Karli Saracini, Executive Director of Human Resources

Employment of Personnel October 6 - Special Board Meeting.docx (p. 15)

IV. Adjournment

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Arkansas K12, LLC P.O. Box 2172 Batesville, AR 72503 Phone: 870.251.9100 Fax: 1.866.908.0221

TIPS/TAPS Contract # 2062515September 24, 2015NLR School DistrictQuote # NLR0924DQT

Dell Smart-UPS 8000VA 208v Online (A7545505)(Includes rail kit)Price: $4,267.00Extended price (Qty 6): $25,602.00

American Power Conversion AP7540 20A Basic Zero U Rack-Mount PDU (A0333377)Price: $245.00Extended price (Qty 12): $2,940.00

6FT PWR CORD C14/C15-15A/250V (A6289778)Price: $12.95Extended price (Qty 32): $414.40

Subtotal: $28,956.40No shipping chargesPlus tax

Thank you,Dawn

Pricing is valid for 30 days unless otherwise noted.

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Arkansas K12, LLC P.O. Box 2172 Batesville, AR 72503 Phone: 870.251.9100 Fax: 1.866.908.0221

TIPS/TAPS Contract # 2062515September 24, 2015NLR School DistrictQuote # NLR0924AP230390

AP230, indoor plenum rated, 2 radio 3x3:3 802.11a/b/g/n/ac, 2 10/100/1000, USB, FCC regulatory domain, without power supply (Internal Antenna only), AH-AP-230-AC-FCCPrice: $608.00Extended price (Qty 117): $71,136.00

AP390, indoor plenum rated, 2 radio 3x3:3 802.11a/b/g/n/ac, 2 10/100/1000, USB, FCC regulatory domain, without power supply, AH-AP-390-AC-FCCPrice: $628.48Extended price (Qty 49): $30,795.52

AP390, AP350 articulated indoor antenna kit (3x2.4Ghz 4dBi and 3x5Ghz 4dBi antennas), AH-ACC-300-ANT-KITPrice: $62.28Extended price (Qty 49): $3,051.72

HiveManager Online Express or Enterprise for one 802.11ac AP230 for five years, includes 8x5 phone support, software subscription, and customer portal access. For EDU customers only, AH-HMOL-EDU-8x5-5YR-AC-230Price: $177.00Extended price (Qty 117): $20,709.00

HiveManager Online Express or Enterprise for one (1) 802.11ac AP370/390 for five years, includes 8x5 Phone (1) support, software subscription, and customer portal access. For EDU customers only, AH-HMOL-EDU-8x5-5YR-AC-300Price: $193.20Extended price (Qty 49): $9,466.80

Shipping: $625.00

Subtotal: $135,784.04Plus tax (8.5%): $8,976.70

Total price: $144,760.74

Thank you,Dawn

Pricing is valid for 30 days unless otherwise noted.

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NORTH LITTLE ROCK SCHOOL DISTRICT

Board Agenda – October 6, 2015

NEW LICENSED PERSONNEL INFORMATION

Name: Cynthia BallanyProposed Assignment:Middle Level Subjects, North Little Rock Middle SchoolLicensure: 5 Yr., MS English/SS/Sci/Math 4-8 & Elementary 1-6Teaching Experience: Pulaski County Special School District

NEW CLASSIFIED PERSONNEL INFORMATION

Raven Adams --- NLRSD Administration Office—Accounting CoordinatorEffective TBD, Salary Schedule 4PI, 252 days

P – 1


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