Header image
Agenda
Meeting Type: Special Meeting
Location: Franklin County Board of Education
Date: 12/11/2009 9:00:00 AM

FRANKLIN COUNTY BOARD OF EDUCATION

SPECIAL MEETING

DECEMBER 11, 2009, 9:00 A.M.

  

 

  1.  Call to Order

 

  2.  Prayer

 

  3.  Pledge of Allegiance

 

  4.  Approve Agenda  

 

  5.  Approve Minutes of the November 20, 2009 Meeting

 

  6.  Accept payment of bills for the period of November 20, 2009 through December 10,

       2009

  

  7.   Superintendent's Report 

 

        A.  Attorney

 

        B.  Financial

 

  8.  Award computer bid for 120 Dell Brand Notebook Computers to CDI Computer

       Dealers, Inc. as lowest responsible bidder at bid price of $59,988.00

       (to be paid for out of ARRA Competitive Grant Funds)

 

  9.  Adopt resolution renewing loan with Bank Independent for $395,000

 

10.  Other Business:

 

        A.

 

        B.

 

        C.

 

11.  Next Board Meeting January 21, 2010 - 5:15 p.m., Work Session 5:00 p.m.

       (To be held at the WRMG Radio/TV Station at 621 4th Street Northwest in Red Bay.)

 

12.  Adjourn