Edmonds School District No. 15School Board Agenda DATE: February 24, 2009 CALL TO ORDERFLAG SALUTEAPPROVAL OF AGENDA AND MINUTES
ProScope: HR with 50x lens Micro Computer Systems$255.38ProScope: HR CSI – Science Level 1 Kit Micro Computer Systems$390.98ProScope: HR SCI – Science
Innovator: includes one mic Saxton Bradley$1,928.00Innovator PAL: includes two mics Saxton Bradley$2,096.00Innovator PAL: includes three mics Saxton B
VoiceLink II: IRV-2200 Micro Computer Systems$668.75VoiceLink II: IRV-2200 Micro Computer Systems$668.75Titan: PA-710 Micro Computer Systems$673.75Qua
PowerShot SD770 IS Digital ELPH Kit: 2600B001, Black Micro Computer Systems$208.65PowerShot SD770 IS Digital ELPH Kit: 2601B001, Silver Micro Computer
FS100 Flash Memory Camcorder: 2699B001, Standard Def Camcorder, Moonstone Silver Micro Computer Systems$375.57FS10 Dual Flash Memory Camcorder: 2686B0
All-in-one projector cart: MM-750 Saxton Bradley$1,079.00Credenza: CR-212, two 12RU Saxton Bradley$1,411.00Standard podium / lecturn: PM-400 Saxton Br
For specific product and pricing information, please contact your Micro Computer Systems representative.REVOLABS WIRELESS MIC SYSTEMS ( AK CO HI ID M
Ordering InstructionsBUYING POWER FORINTERACTIVE LEARNING TOOLS Step 1: Entering into an Interlocal AgreementPurchasers in the state of Washington m
Our Vendor ListBUYING POWER FORINTERACTIVE LEARNING TOOLS Advanced Classroom TechnologiesContract Number:ESD112-DE-08To get specific information about
Our Vendor ListBUYING POWER FORINTERACTIVE LEARNING TOOLS CDWGContract Number:ESD112-DE-08To get specific information about the products, part numbers
Our Vendor ListBUYING POWER FORINTERACTIVE LEARNING TOOLS GCI CommunicationsContract Number:ESD112-DE-08To get specific information about the products
Our Vendor ListBUYING POWER FORINTERACTIVE LEARNING TOOLS Micro Computer SystemsContract Number:ESD112-DE-08Go to the Micro Computer web site at http:
Our Vendor ListBUYING POWER FORINTERACTIVE LEARNING TOOLS Office DepotContract Number:ESD112-DE-08To get specific information about the products, part
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Document Cameras, 5LCD Projectors, 6DLP Projectors, 8Projector Lamps, 10Flat Panel Televisions - LCD, 13Flat Panel Televisions - Plasma, 13DVD / VCR
MEMORANDUMTO: MarlaMillerVIA: CynthiaNelsonFROM: ChrisBaileyDATE: February13,2009SUBJ: AwardofRFP#08‐17CPforDigitalProjectorsThe
Standard‐Throw $800 $780 $793Short‐Throw $1250 $1278 $1249Theevaluationprocessconsistedoftestingthestandard‐throwandshort‐throwproj
since2004.We’velearnedthatturn‐aroundtime fortheseprojectorscanrangefromafewweekstoafewmonths.Overthepast1‐2years,wehaves
5.WSP Interlocal AgreementBoard AgendaDate: 02/24/2009Submitted By: Diane Grossenbacher, Career & Technical EducationSubmitted For: Mark Madison
6.Interlocal Agreement with Washington State Library for the CPMSupporting Student Success Grant Board AgendaDate: 02/24/2009Submitted By: Manuel Juz
PERSONNEL ACTION ITEMSBoard AgendaDate: 02/24/2009Submitted By: Sharon Joos, Human ResourcesSubmitted For: Deborah CarterDepartment: Human Resources
RESOLUTION NO. 09-07 OF EDMONDS SCHOOL DISTRICT No. 15 SNOHOMISH COUNTY, WASHINGTON AUTHORIZE INTERLOCAL COOPERATIVE AGREEMENT WITH THE STATE OF WAS
Edmonds School District No. 15 BOARD OF DIRECTORS Ann McMurray, Board President Susan Phillips, Vi
Board Celebrates: Bonnie SwiftBoard AgendaDate: 02/24/2009Submitted By: Shelley Roehl, Asst Supt Kahan/VenableDepartment: Asst Supt Kahan/VenableAge
Board Celebrates: Sherry WeersingBoard AgendaDate: 02/24/2009Submitted By: Shelley Roehl, Asst Supt Kahan/VenableDepartment: Asst Supt Kahan/Venable
Report to the School Board: Human Resources Activity 24-Feb-09 * Ending Date not applicable because individual’s contract is continuing. Item006.2.
Board Celebrates: Maria Mondo, Joan Pederson, Alisha Ackley, BelindaGloyd, and Tamara MusserBoard AgendaDate: 02/24/2009Submitted By: Shelley Roehl,
1.Teaching and Learning ReportBoard AgendaDate: 02/24/2009Submitted By: Jo Ann Kerns, Superintendent BrossoitDepartment: Superintendent BrossoitInfo
Edmonds School District Board Report Tony Byrd Assistant Superintendent Teaching and Learning Division Tuesday, February 23, 2009 Topic #1: Math in
2.CPC mid year reportBoard AgendaDate: 02/24/2009Submitted By: Jo Ann Kerns, Superintendent BrossoitDepartment: Superintendent BrossoitInformationSu
CPC Mid-Year Report 2008-2009 CPC has been very focused this year on the areas you requested we study. The Education Subcommittee They began their
with the costs per student of neighborhood schools. A summary of the recommendation is as follows: • Increase ridership • Move stops for Maplewood
October, 2008 – The general meeting time was used to discuss the Boundaries and Enrollment Subcommittee recommendations and provide feedback. Novembe
1.MDM SCHEMATIC DESIGN APPROVALBoard AgendaDate: 02/24/2009Submitted By: Michael Wright, Capital Projects/ESCSubmitted For: Edward PetersDepartment:
Integrus Architecture FTP ACCESS: 1. In your web browser type ftp://ftp.integrus.net 2. Login: Integrus-MMS 3. Password: Meadowdale2011 4. Access the
0.New Construction in Lieu of Modernization Resolution Board AgendaDate: 02/24/2009Submitted By: Michael Wright, Capital Projects/ESCSubmitted For: E
1.ASB VOUCHERS 2/10/2009 2582-2650Board AgendaDate: 02/24/2009Submitted By: Deborah Noyes, Business Services (2L)Department: Business Services (2L)A
Form Routing/StatusRoute Seq Inbox Approved By Date Status1 Bus/Op-Admin - Sandy Troka Sandra Troka 02/13/2009 04:20 PM APRV2 Asst Supt Miller Marla M
\\Destiny\packetprinter\AGENDA\SBA\Item011.2.0._Att1_Resolution 08-09.doc EDMONDS SCHOOL DISTRICT NO. 15 OFFICE OF SUPERINTENDENT RESOLUTION 09-08
0.Approval of Educational SpecificationsBoard AgendaDate: 02/24/2009Submitted By: Michael Wright, Capital Projects/ESCSubmitted For: Edward PetersDe
Approved By: Marla S. Miller, Assistant Superintendent Attachment: Instructions for accessing Educational Specifications via website Instructions for
4.Adoption of Resolution 09-10 -- Food Service Reduced Staffing Plan Board AgendaDate: 02/24/2009Submitted By: Sharon Joos, Human ResourcesSubmitted
\\Destiny\packetprinter\AGENDA\SBA\Item011.4._Att1_Resolution 09-10.doc (BL/sj) EDMONDS SCHOOL DISTRICT NO. 15 SNOHOMISH COUNTY, WASHINGTON RESOL
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 7:38 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 1 Payments have been
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 7:38 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 2 Check Nbr Vendor N
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 7:38 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 3 Check Nbr Vendor N
3.Singlereading,approvecontractforserviceswithStevensHospitalforCareerandTechnicalEducationClass.4.Singlereading,approveawardreco
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 7:38 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 4 0 Man
REPORT OF AUDITING COMMITTEE ASB FUND TO: BOARD OF DIRECTORS Edmonds School District No. 15 Lynnwood, WA Date Warrant # Description Amount2/10
2.GF Vouchers 2/10/09 13005-13486Board AgendaDate: 02/24/2009Submitted By: Alice Benner, Business Services (2L)Department: Business Services (2L)Age
REPORT OF AUDITING COMMITTEE General Fund TO: BOARD OF DIRECTORS Edmonds School District No. 15 Lynnwood, WA Date Warrant # Description Amount
BOARD MEMBER COMMENTSSUPERINTENDENT'S COMMENTSDISCUSSION TOPIC1.Continueddiscussionofthe1000/2000policies.FUTURE BOARD MEETING DATESMarch
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 8:20 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 1 Payments have been
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 8:20 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 2 Check Nbr Vendor N
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 8:20 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 3 Check Nbr Vendor N
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 8:20 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 4 Check Nbr Vendor N
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 8:20 AM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 5 0 Man
2.2.10.09 School Board Minutes attachmentBoard AgendaDate: 02/24/2009Submitted By: Jo Ann Kerns, Superintendent BrossoitDepartment: Superintendent B
3.Capital Projects Vouchers 1001-1036 dated 2/10/09Board AgendaDate: 02/24/2009Submitted By: Julie MartinDepartment: ASBAgenda Category: Consent Age
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 1:32 PM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 1 Payments have been
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 1:32 PM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 2 Check Nbr Vendor N
3apckp07.p EDMONDS SCHOOL DISTRICT NO. 15 Time: 1:32 PM Date: 02/09/09 04.08.10.00.00-010018 Check Summary PAGE: 3 0 Man
REPORT OF AUDITING COMMITTEE Capital Fund TO: BOARD OF DIRECTORS Edmonds School District No. 15 Lynnwood, WA Date Warrant # Description Amount2
1.Brier Elementary 6th Gr Field Trip to Camp KilloquaBoard AgendaDate: 02/24/2009Originator: Madeline HerzogSubmitted For: Madeline HerzogDepartment
Fiscal ImpactAttachmentsNo file(s) attached.Form Routing/StatusRoute Seq Inbox Approved By Date Status1 Bus Serv -Risk Mgmt - Clint Goodison Clinton G
2.Washington Technology Student Association State ConferenceBoard AgendaDate: 02/24/2009Originator: Linda ShippSubmitted For: Linda ShippDepartment:
Form Started By: Linda ShippStarted On: 02/17/2009 03:30PMFinal Approval Date: 02/18/2009
1.Approve Contract with Bank of America for Procurement Card ServicesBoard AgendaDate: 02/24/2009Submitted By: Sandra Masterman, Business Services (2
Form Routing/StatusRoute Seq Inbox Approved By Date Status1 Bus Serv - Tech Review - Manny Juzon Manuel Juzon 02/17/2009 10:33 AM APRV2 Bill McKeighen
February 13, 2009 To: Marla S. Miller Assistant Superintendent From: Sandra Masterman Purchasing Agent Subject: Procurement Card Provider Contr
Bank of America The Bank of America system is user friendly and intuitive. The online training available is very good. No system weaknesses were no
EVALUATIONS OF PROCUREMENT CARD PROGRAMSFEBRUARY 2009Ready-to-Use Commercial Card WEIGHT US B0ANKUSP BANK ointsBANK OF MONTREALBANK OF MONTREAL Point
Washington Public Sector Group Edmonds School District #15 SCHEDULE OF FEES AND CHARGES I. GENERAL SCHEDULE OF FEES AND CHARGES Date:
Washington Public Sector Group Edmonds School District #15 SCHEDULE OF FEES AND CHARGES I. GENERAL SCHEDULE OF FEES AND CHARGES – Cont. Date: _
Washington Public Sector Group Edmonds School District #15 II. ELECTRONIC PRODUCTS SCHEDULE OF FEES AND CHARGES Date: ________________
Washington Public Sector Group Edmonds School District #15 III. SCHEDULE OF REBATES (Cycle and Grace Days) Date: ______________________
Washington Public Sector Group Edmonds School District #15 III. SCHEDULE OF REBATES – cont. (Cycle and Grace Days) Date: _____________
Washington Public Sector Group Edmonds School District #15 III. SCHEDULE OF REBATES – cont. (Cycle and Grace Days) Date: _____________
Washington Public Sector Group Edmonds School District #15 IV. ACKNOWLEDGEMENT Date: ___________________________ By signature of an authorize
2.MEMORANDUM OF UNDERSTANDING REGARDING SICK LEAVE andVACATION CONVERSION MEDICAL REIMBURSEMENT PLAN (VEBA)Board AgendaDate: 02/24/2009Submitted By:
3.Contract for Services with Stevens HospitalBoard AgendaDate: 02/24/2009Submitted By: Diane Grossenbacher, Career & Technical EducationSubmitted
Link: Cert of InsuranceForm Routing/StatusRoute Seq Inbox Approved By Date Status1 Bus Serv - Tech Review - Manny Juzon Manuel Juzon 02/09/2009 10:56
4.Award Recommendation for Digital ProjectorsBoard AgendaDate: 02/24/2009Submitted By: Sandra Masterman, Business Services (2L)Department: Business
Amount Requested: 150,000Source of Funds: 2008 Tech LevyAccount Code: Project 6406Fiscal Impact:This amount is within the projected revenue expected f
BUYING POWER FORINTERACTIVE LEARNING TOOLSProduct and Price ListOn the Internet at digitaledge.esd112.org2500 NE 65TH Avenue - Vancouver, WA 98661
Debbie Tschirgi is the Program Director of the DigitalEdge, one of the many programs she oversees at the Education Service District 112 in Vancouver,
Product and Price ListProducts are organized in “sections” in this document. Please see the Index on the last page to locate the section that identifi
Request form for a Manufacturer's product lineBUYING POWER FORINTERACTIVE LEARNING TOOLSBackground:The DigitalEdge office at Educational Service
BUYING POWER FORINTERACTIVE LEARNING TOOLSEach category below provides information about availability of these products in each of the eight states.
Additional models, accessories, and related products are available. Please contact your Troxell representative for further product and pricing informa
PowerLite 1720: XGA, 3000 lumens Micro Computer Systems$1,042.00PowerLite 400w: WXGA, 1800 lumens, extreme short throw, 10W spkrs, built-in LAN Micro
VT695: XGA, 2500 lumens, 5W speaker CDWG$674.58VT800: XGA, 2700 lumens, built-in LAN CDWG$696.88NP400: XGA, 2600 lumens, built-in LAN, closed caption
3M DLP PROJECTORS ( CO ID MT OR WA WY )VENDORPRICE or DISCOUNTMobile Stand: SPC 700 Series DLP projectors used with any whiteboard (interactive or no
NP60: XGA, 3000 lumens, auto-focus CDWG$958.90WT610E: XGA, 2000 lumens, short throw lens CDWG$1,404.90WXGA: NP4001, 4500 lumens, dual lamp, lens not i
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CPX955LAMP: for CPX955 Troxell Communications$410.60DT00236: DT00236 for S840WB, CPX845W, CPX940WB Troxell Communications$410.60CPWX625LAMP: for CPWX6
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Additional accessories, related products and warranties are available. Please contact your Troxell Communications representative for further product a
EPSON CABLES ( AK HI ID MT WA WY )VENDORPRICE or DISCOUNTELPSV01: S-Video cable, 10-foot, 4-pin male to 4-pin male, for all PowerLite projectors Micr
CMA105: 4” Ceiling plate with 1-1/2” NPT Micro Computer Systems$29.25CMS036: Fixed pipe, 36” Micro Computer Systems$30.75CMA395: Angled ceiling adapte
RPA530: Ceiling mount for Toshiba T3/T1/S2V Saxton Bradley$209.00UNPLUGD-550: UnPlug’D Wireless for Boxlight Projectors Saxton Bradley$399.00Additiona
ELPSC06: Portable projection screen, 50” Micro Computer Systems$250.00ELPSC07: Portable projection screen, 60” Micro Computer Systems$340.00ELPSC08: P
712.M6 BUNDLE: 712.M6 Annotation sensor (wbd converter), 712 proj, folding wall mount, 2, 20W spkrs Office Depot$2,764.00SCP712.65.M9 BUNDLE: 65” boar
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WRPSB1710-DV: 66” In-wall Rear Projection Smart Board, 1710 Saxton Bradley$5,543.00WRPSB1810-DV: 72” In-wall Rear Projection Smart Board, 1810 Saxton
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