001(upbeat music) (James) Excellent, so welcome everybody to the January 30th, 2026, 12:30 virtual board meeting. Kinsey, can we call the roll please? (Kinsey) Becker? (James) Known to be unavailable. (Kinsey) McCoy? (Laura) Here. (Kinsey) Lyerly? (James) Here. (Kinsey) Gerlach? (Lynn) Here. (Kinsey) Mineau? (James) He is known to be unavailable. (Kinsey) Knill? (Jeanette) Here. (Kinsey) Meister? (Samantha) Here. (James) We have five of the seven board members available today. We have two action items. Action item 2A, Lynn, would you please read the motion? (Lynn) Sure. - I move that YS Technologies be awarded the bid for Lenovo 300E Gen 4 Chromebooks and White Glove service for the amount of $1,402,527.50 and for Chrome OS management licenses in the amount of $128,649.50 has presented be approved. (Samantha) Second. (James) Do we have any discussion? All right, Kinsey? (Kinsey) Meister?
002(Samantha) Aye. (Kinsey) Knill? (Jeanette) Aye. (Kinsey) Gerlach? (Lynn) Aye. (Kinsey) Lyerly? (James) Aye. (Kinsey) McCoy? (Laura) Aye. (Kinsey) Motion carried. (James) Okay, thank you, let's go to 2B. Lynn, will you read the motion there please? (Lynn) I move that CDWG be awarded the bid for L13 Lenovo Yoga Gen 2 Certified Staff Device Refresh in the amount of $2,130,000 as presented be approved. (Samantha) Second. (James) Any discussion? (Laura) I have a question about these votes in general. My understanding is they were doing this today because the price is going to go up. Can someone tell me, I mean, is there any way to ballpark kind of what we're saving by taking this boat? I'm assuming it's substantial, but do we have any idea of what the savings are? (Vicki) It would be an additional over $100,000,
003Ms. McCoy. (Laura) That's okay, thank you. (James) Other questions or discussion? All right, Kinsey? (Kinsey) McCoy? (Laura) Aye. (Kinsey) Lyerly? (James) Aye. (Kinsey) Gerlach? (Lynn) Aye. (Kinsey) Knill? (Jeanette) Aye. (Kinsey) Meister? (Samantha) Aye. (Kinsey) Motion carries. (James) All right, that concludes the agenda. I would entertain a motion to adjourn. (Laura) Motion to adjourn. - Second. (James) All in favor? - Aye. (James) All right, thank you very much everyone for getting together on a short notice and doing this. Appreciate it. I'll ask, I know Amy does as well. So bye all. - Folks, alrighty, bye-bye. - Thanks.