Special Meeting/Workshop

1. Convene: 4:41 p.m.
2. Public Comments: None
3. CC1 Consultant Contract for New Dimensions Technology Corp.
   Minutes: The Consultant shall perform the following services: Provide assistance with Management and day-to-day activities and Project Management for Information Processing Application Services to fill resource gaps.
   
   
   Motions:
   

   I recommend award of the Consultant Contract with New Dimensions Technology Corp. for $66,000.00, effective November 22, 2006 through February 28, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Vote Results:
   Motion: Bill Graham
   Second: Debra Robinson
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   Motion to Reconsider Main Motion.	-	PASS
   Vote Results:
   Motion: Bill Graham
   Second: Sandra Richmond
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   ---

   I recommend award of the Consultant Contract with New Dimensions Technology Corp. for $66,000.00, effective November 2, 2006 through February 28, 2007, and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Vote Results:
   Motion: Paulette Burdick
   Second: Sandra Richmond
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 4:42 p.m.