Special Meeting/Workshop

1. Convene: 3:30 p.m.
2. Public Comments: None
3. Continued Phase I support of the ERP Project from eVerge Group, Inc.
   Minutes: Specific individuals from the eVerge team have been identified with the assistance of Mike Guay to provide continued support of the ERP Project.
   
   This schedule is through December 31, 2006.
   
   eVerge Group, Inc. has agreed to reduce the hourly rates from the original Phase I fees.
   
   Mr. Williams stated that the recommendation is for the total expenditure and not the individual rate.
   
   
   Motions:
   

   I recommend that the School Board approve Amendment 2 to Change Order #1 for continued support services from eVerge Group, Inc., in an amount not to exceed $329,064.	-	PASS
   Vote Results:
   Motion: Sandra Richmond
   Second: Bill Graham
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 3:30 p.m.