Review Agenda Item
The Governor has declared a State of Emergency to exist in California as a result of
Closed Session 6:00 p.m./Regular Meeting 7:00 p.m.
The public may comment on Closed Session agenda items prior to the Board adjourning t
Placement of Non-Public School Students (New) (Mr. Warren)
Personnel Matters: Public Employee Appointment-Employment 1) Director III Payroll; Pu
Conference with Labor Negotiators (Mr. McKilligan) Mr. McKilligan, Assistant Superint
Roll will be called and the President will lead in reciting the Pledge of Allegiance.
The Board President will report on action taken in Closed Session.
Superintendent's Report
Board President will present awards.
Student Representatives to present reports.
A 20-minute time period has been set aside for the public to address the Board on ite
ROUTINE BUSINESS
(Item A-3) Notice of Completion for Public Works Projects under the California Unifor
(Item A-4) Proposed Board Policy Revisions from School Climate and Compliance Departm
(Item A-5) Resolution 2021-11 Award of Contract and Authorization to Begin Work for t
(Item A-6) Resolution 2021-13 Award Contract for Wide Area Network (WAN) Connections
(Item A-7) Resolution 2021-14 Award Contract for Internet Service Provider (ISP) Serv
(Item A-8) Resolution 2021-15 Award Contract for Network Switch Basic Maintenance (M
(Item A-9) Resolution 2021-17 Award Multiple e-Rate Eligible Service Contracts (Mr. K
(Item A-10) Resolution 2021-20 Authorization to Advertise and Solicit Bids for the Be
(Item A-11) Minutes of the Regular Meeting of February 16, 2021 (Dr. Washer)
(Item A-1) Contracts List (Mr. Kahn) As per Board Policy 3312, to be valid or to cons
(Item-A-2) Changes to the Adopted Budget (Mr. Kahn) Staff is recommending approval o
(Item OAI-1) Second Interim Financial Report (Mr. Kahn). Report certifies that the D
(Item OAI-2) Approval of the Board of Education of Amendment #1 to Facilities Lease b
(Item OAI-3) Staff will present information regarding the Elementary Education Summer
(Item OAI-4) Resolution 2021-18 Learning Communities for School Success Program (LCSS
(Item OAI-5) Resolution 2021-19 Furniture, Fixtures and Equipment for Future Building
(Item OAI-6) California School Boards Association "Board Self Evaluation" Virtual Wor
Approval of Certificated and Classified Personnel Matters (Mr. McKilligan) The Boar
Turner Expansion Proposal (Mr. Warren)
Graduation Requirements for the Class of 2021 (Mr. Palmquist)
Comments from Employee Group Representatives
Comments from Board Members
Comments from the Superintendent
Board Members will report on discussions from various Board Advisory/Subcommittee mee
The meeting is being conducted via GoToWebinar and YouTube and will be made accessibl
Posted by 5:00 p.m., February 25, 2021, on the District's website at www.lodiusd.net
Print
Meeting Date:
3/2/2021 - 7:00 PM
Category:
Consent Agenda A - Routine Business
Type:
Action
Subject:
(Item A-9) Resolution 2021-17 Award Multiple e-Rate Eligible Service Contracts (Mr. Kahn)
:
Goal A
Enclosure
File Attachment:
Resolution 2021-17 Award Contract for WAP and Firewall - ada.pdf
Summary
:
Annually Lodi USD participates in the Schools and Libraries (E-rate) Program which includes the competitive bidding process for Category 2 Basic Maintenance Internal Connections (BMIC) services for Wireless Access Point (WAP) and Firewall Equipment maintenance. The District received 2 (two) qualified 470 bids for Wireless Access Point (WAP) and 2 (two) for Firewall basic maintenance by 1:00 p.m. on February 12, 2021 in Technology Services. The lowest bidder for WAP and Firewall basic maintenance was CDW-G of Illinois.
2021-22 Wireless Access Point Maintenance in the amount of $38,101.64 (including estimated tax) for the term of 12 months.
2021-22 Firewall Maintenance in the amount of $42,628.08 (including estimated tax) for the term of 12 months.
Funding
:
Fund 01. The maintenance and support services requested will be included under the District’s E-rate submission and must adhere to all E-rate/USAC Fair and Open Competitive bidding guidelines. This is an E-rate discount eligible service.
Recommendation
:
It is recommended the Board of Education adopt Resolution 2021-17.
Approvals:
Recommended By:
Signed By:
Edith Holbert - Director Technology Services
Signed By:
Leonard Kahn - Chief Business Officer
Signed By:
Cathy Washer - Superintendent
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