July 22, 2020 at 10:00 AM - Special Board Meeting

I. Opening Exercises:

I.A. Call to Order and roll-call recording of members present and absent

I.B. Flag Salute

II. Approval of the agenda

III. Vote to approve or not approve the purchase of athletic software for all Mid-Del High Schools from Hudl (sole source vendor). The total cost is $30,000.00 ($10,000.00 each site) to be paid from Allocated Funds and/or School Activity Funds. - Mr. Andy Collier

IV. Vote to approve or not approve the purchase of Canvas Learning Management System (LMS) from Instructure, a sole source vendor. The total cost of this product is $42,380.00 to be paid from Bond Fund 35, Project Code 044. - Dr. Haselwood

V. Vote to approve or not approve Edgenuity for use as the district's content management system for students K-12. The total cost is not to exceed $300,000.00 to be paid from Bond Fund 35, Project Code 044 and/or Title IA, Neglected Subpart 2, Project Code 518. - Dr. Ehrich

VI. Vote to approve or not approve recommendation for School Resource Officer Mutual Cooperation Agreement with the City of Del City for 2020-2021. The monthly cost of $7,250.00 for ten months for a total annual cost of $72,500.00 will be paid from General Fund 11, Project Code 047. - Dr. Ehrich

VII. Vote to approve or not approve purchase of neck gaiters from FallOut Sports for all Mid-Del students and staff for a total of $40,000.00 to be paid by General Fund 11. - Mrs. Boyer

VIII. Adjourn
This agenda was posted on the Mid-Del website on July 20, 2020, at 4:00 P.M., in accordance with the Open Meeting Law.

The next Regular Board meeting is August 10, 2020.