001okay we're ready to go the March 19th 2025 forest grow School District Board of Directors meeting is called to order at 11:15 am roll call of board members present Val sorry here I was muted that's okay Brad I'm here Mark here hey here I am here and paa is excused today if we could all rise for the plag [Music] suit the pl salute all right I pledge oh I pledge allegiance to the flag of the United States of America to The Republic stands one nation under God indivisible with liberty and justice for all all right and do I have a motion to approve today's agenda so move second all in favor I I None all right action items uh number one is Cornelius Elementary Furniture procurement from Director of Finance and operations Ken clue morning
002thank you guys for uh being willing to have a special board meeting as we are diligently working to get everything ready to open Cornelius this summer um this furniture purchase through verco is our next step in the process um this is for all of the classroom Furniture any of the Cabinetry work or non physically um the portable Cabinetry and then all of the office equipment at or office furniture at the main office in the um Family Resource Center so this is um going to be across the whole building it's 7.90 uh we're finalizing some of the the colors and and fine-tuning the quote right now but overall it's within budget and it shouldn't change uh from this price substantially so we are asking to move forward so we can get a PO in place and
003get the equipment ordered by spring break any questions brle no seeing none do I have a motion to approve the purchase of the cornelus elementary school furniture with verco for 5772490 so moved second any discussion and all in favor say I I I right motion passes second item is Cornelius classroom charging cabinet purchase from the bond with our technology manager Enrique Pon you're on mute thank you for I know I thought it was funny too Enrique that's my move uh thank you for that um this is another uh item for Cornelius Elementary School uh this is going to be an action item for to improved the purchase of the charging cabinets for each of the classrooms for uh the student devices um we got proposals from Shi cdwg and data set and Warehouse um the
004um proposal or quote uh that was the lowest cost uh was from data center warehouse for the jar system uh charging stations for the classrooms at a total cost of $66,500 so our recommendation is for the board to approve the purchase of the classroom computer charging cabinets for coras elementary school from data center Warehouse utilizing bond funds any questions for Enrique seeing none do I have a motion to approve the purchase of the classroom computer charging cabinets for Cornelius Elementary School from data center Warehouse utilizing bond funds for $665 120 so moved second any discussion seeing none all in favor uh say I I I opposed all right motion passes I think there's no uh there being no further business the meeting is adjourned at wow 11:20 a.m. good job team thank you well done
005thanks everybody all right see you later all right have a great birthday Brad thanks happy birthday Brad happy birthday you love me bye