BOT 10/22/2015 Agenda #9-10

9. CONSENT AGENDA a. Minutes of the September 17, 2015 Regular Board Meeting b. Minutes of the September 28, 2015 Special Board Meeting c. Consortium Purchases – Carpet Addison Center d. Consortium Purchase for HSTC Classroom Furniture e. Cambridge Publisher – ESL Textbook purchase f. Annual Library Spend – Amazon.Com and Yankee Book Peddler g. Write-off – Receivable, Identity Theft Case

Items c, d, and e removed from consent agenda by McGuire.

Items c and d: McGuire “just wanted to say good job” – excited for use of Consortium.

These items are approved.

Item e, McGuire raises concern about state funding, are we receiving the money? Collins responds, not yet, reminds that board had agreed to transfer money from education fund to cover delayed state funding.

This item is then approved.

10. Personnel Action Items – Approval

No discussion. Item is approved.