Red Oak Community School District
Meeting of the Board of Directors
Meeting Location: Phone/Internet
June 1, 2021
The special meeting of the Board of Directors of the Red Oak Community School District was called to order by Vice President Roger Carlson at 7:00 a.m. via the internet/phone.
Present
Directors: Bret Blackman, Roger Carlson, Kathy Walker
Superintendent Ron Lorenz, Business Manager Deb Drey
Approval of Agenda
Motion by Director Walker, second by Director Blackman to approve the agenda with the order of agenda items at the discretion of the meeting chair. Motion carried unanimously.
Consent Agenda
Motion by Director Walker, second by Director Blackman to approve the consent agenda as presented including personnel considerations.
Document Cameras
Motion by Director Walker, second by Director Blackman to approve the bid from KCAV for document cameras to replace outdated equipment in classrooms in the amount of $26,989.05. Motion carried unanimously.
Chrome Books Purchase
Motion by Director Blackman, second by Director Walker to approve the bid from GovConnection, Inc. for additional Chrome Books in the amount of $91,701.00. Motion carried unanimously.
Digital Network Infrastructure
Motion by Director Blackman, second by Director Walker to approve the bid from RTI to optimize the digital network in the amount of $10,243.94. Motion carried unanimously.
Update Cabling
Motion by Director Walker, second by Director Blackman to approve the bid from RTI in the amount of $65,339.03 to update the CAT6/CAT6a internet cable at the Red Oak Early Childhood Center, Inman Elementary School, and the Junior/Senior High School. Motion carried unanimously.
Admin Center HVAC
Motion by Director Blackman, second by Director Walker to approve the bid from Allensworth Heating and Cooling in the amount of $50,200.00 to replace the HVAC system at the Administrative Center. Motion carried unanimously.
Adjournment
Motion by Director Walker, second by Director Blackman to adjourn the meeting at 7:05 a.m. Motion carried unanimously.
Continuation of June 1, 2021, Meeting Minutes-Page 2
Next Board of Directors Meeting Monday, June 14, 2021 – 5:30 p.m.
Red Oak Inman Elementary/Phone/Internet
Red Oak CSD Inman Elementary Campus
__________________________ __________________________
Roger Carlson, Vice President Deb Drey, Board Secretary
