FOR IMMEDIATE RELEASE…

Call to Order – Kelley Dial, President

Prayer

Pledge of Allegiance

2019-20 Retirees and Total Years of Service in Education

Gloria Bartlett – 22

Cindy Benefield – 30

Tammy Childers – 29 1/2

Kelly Forrester – 30

Debbie Justus – 30

Mary Ann Little – 38

Gary Lovingood – 29

Mary Beth Norris – 23

Terri Pace – 17

Marilyn Palmer – 20

Lynne Payne – 20

Becky Rhodes – 37

Mara Rohani – 33

Susan Topham – 29 1/2

Kim Turner – 29 1/2

Lawanna Wilson – 29

Leighanne Young – 19

Business items:

The System Financial and Utility Cost and Usage Reports for April 2020 were approved.

DOE Request for Site Approval

A recommendation was approved to complete the Educational Facility Site Application required by the DOE for the modification / expansion of the cafeteria and administrative / main entrance area at Cartersville High School.

Truck Replacements

The Board approved the purchase of two F-250 work trucks in the amount of $64,590.00 from Pugmire Ford, Cartersville, GA, to be paid from SPLOST.  Pricing comes from the State Contract.

FY21 Technology Hardware Bid

The Board approved the following vendors for the FY21 Technology Hardware Bid, as specified, for the items listed below:

EDCO
Recordex Panel installation/Stationary Mount – $4082.00
Recordex Panel installation/Balance Box Mount – $4558.00

Integrated Office Solutions, Inc.
IPEVO V4K Document Camera – $122.00

Malor & Company
APC UPS SMT 3000C – $850.00
Fujitsu fi-7030 Scanner – $424.00

Howard Technology
Mobile Charging Cart 20 Station – Luxor 24 – $544.00

Systel Business Equipment
HP Color M454dn – $224.00
HP Enterprise Black & White M608n – $589.78

Arey Jones
HP Black & White M404dn – $192.88
HP Laserjet Pro MFP M281fdw (M283) – $346.78
Anywhere Cart 36 Station – $812.67
Fujitsu Scansnap iX500 Scanner – $397.47

Dell Laptop Computer Quote

The Board approved Upper Edge Tech, located in Arkansas, for the purchase of 200 Dell Latitude 3190 student laptops at a total price of $46,000.00.

Consent items:

The May 11, 2020 board minutes were approved as amended.

Several surplus items were approved.

Personnel recommendations approved:

Resignation:

LaWanna Wilson, CES Teacher, retirement, with regret, effective end of 2019-20 school year.

Certified Employment:
Kaitlyn Thornton, CMS Teacher, effective 2020-21 school year

The next board meeting is scheduled for Monday, July 13, 2020.