Agenda Item
Meeting Date: 11/5/2020 - 5:00 PM
Category: Items for Discussion
Type: Info/Action
Subject: 8.2 Determination and Notice for Emergency Procurement of HEPA Air Filter units - Kim Powell
Strategic Plans:
Policy:
Enclosure:
File Attachment:
Presentation_Determination and Notice for Emergency Procurement of HEPA Air Filter units_September 5, 2020 SB Meeting.pdf
Determination and Notice for HEPA AIr Filter Units_November 5, 2020 SB Meeting.pdf
Summary: Kim Powell, Assistant Superintendent for Finance and Operations, will present this Determination and Notice to the Board for emergency procurement of 452 additional HEPA Air Purifier units for classrooms. This purchase will be funded from $200,000 in CARES funds the City has set aside for COVID-19 response measures for the Schools.
Funding:
Strategic Plan
Administrative Consideration
Recommendation: The Superintendent recommends the Board take action.
Approvals:
Recommended By:
Signed By:
Dr. Rosa Atkins - Superintendent
Vote Results:

Original Motion
Member Sherry Kraft Moved, Member James Bryant seconded to approve the Original motion 'The Superintendent recommends the Board take action.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Juandiego Wade     Yes
Jennifer McKeever     Yes
Leah Puryear     Yes
Sherry Kraft     Yes
Lisa Torres     Yes
James Bryant     Yes
Lashundra Bryson Morsberger     Yes