Agenda Item
Meeting Date:
6/3/2020 - 4:30 PM  
Category:
Resolution  
Type:
Action  
Subject:
10.4 Approve Resolution No. 29-2019-2020 - Authorization to Join Education Technology Joint Powers Authority (EdTech JPA)  
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions
Belief 2 - A culture of accountability shall drive excellence and promote the district vision of teaching and learning
 
Enclosure:
Board Staff Report
Resolution
Agreement for Superintendent CLO to sign
 
File Attachment:
Staff Report - Ed Tech JPA Resolution No. 29-2019-2020.pdf
Resolution No. 29-2019-2020 Ed Tech JPA.pdf
Ed Tech JPA Agreement - TTUSD to Sign.pdf
 
Summary:
The EdTech JPA acts as a procurement vehicle for technology goods and allows EdTech JPA Members to leverage contracts established through the Request for Proposal (RFP) process, thus alleviating Members’ administrative costs and overhead. Each EdTech JPA contract leveraged by the District must be Board approved and executed prior to any obligation to the District.  
Funding:
There is no cost to join. Savings is anticipated due to the nature of consortium pricing.  
Recommendation
Approve resolution to join Education Technology Joint Powers Authority  
Approvals:
Recommended By:
Signed By:
Ed Hilton - Director of Technology and Information Services
Signed By:  
Robert Leri - Superintendent Chief Learning Officer
 
Vote Results:

Original Motion
Member Dianna Driller Moved, Member Kirsten Livak seconded to approve the Original motion 'Approve resolution to join Education Technology Joint Powers Authority'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gaylan Larson     Yes
Kirsten Livak     Yes
Kim Szczurek     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes