Special Meeting/Workshop

1. Convene: 2:20 p.m.
2. Public Comments: None
3. CC1 New Dimensions Technology Corporation
   Motions:
   

   I recommend approval of the Consultant Agreement with New Dimensions Technology Corporation and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: The consultant will provide on-going Phase 1 ERP Support in the area of technical assisstance with PeopleSoft Financial Bundles Support and System Administrative Support. The term of Agreement is December 7, 2006 - January 26, 2007.
   Vote Results:
   Motion: Bob Kanjian
   Second: Monroe Benaim
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
4. CC2 PS GoLive, LLC.
   Motions:
   

   I recommend approval of the Consultant Agreement with PS GoLive, LLC and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: The consultant will provide on-going Phase 1 ERP Support in the area of PeopleSoft Benefits Consulting. The term of Agreement is November 20, 2006 - December 22, 2006.
   Vote Results:
   Motion: Bob Kanjian
   Second: Monroe Benaim
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
5. CC3 Heather D Gossard
   Motions:
   

   I recommend approval of the Consultant Agreement with Heather D. Gossard and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: The consultant will provide on-going Phase 1 ERP Support in the area of change management, training, communication and help desk assisstance. The term of Agreement is November 1, 2006 - December 31, 2006.
   Vote Results:
   Motion: Bob Kanjian
   Second: Monroe Benaim
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
6. Adjourn: 2:25 p.m.