Special Meeting/Workshop

1. Convene: 2:35 p.m.
2. Pledge of Allegiance: Kristin Workman
3. Public Comments: None
4. CC1 Universal System Technologies
   Motions:
   

   I recommend rescinding the original awarded contract with Universal System Technologies and awarding the replacement contract provided herein and authorize the Superintendent and Board Chairman to sign all needed documents.	-	PASS
   Minutes: CC1 The Consultant contract with Universal System Technologies was originally approved by the Board on January 10, 2007. It is necessary to correct the hourly rate from $175.00 to $190.00 and adjust the number of hours from 1040 hours to 957 hours. The consultant will provide functional assistance with PeopleSoft payroll, benefits and time and labor support.
   Vote Results:
   Motion: Mark Hansen
   Second: Monroe Benaim
   Sandra Richmond	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
5. Adjourn: 2:36 p.m.