Public Agenda
TYPE:
Finance Committee Meeting
DATE:
2/9/2022
TIME:
5:30 PM
Agenda Attachment
LOCATION:
https://us02web.zoom.us/j/83072508235
DETAILS:
Providence School Board
Convene Meeting
1.
Call to Order
Info
Approve Agenda
2.
Approval of the Agenda
Action
Consent Agenda
Action
3.
Approval of the Consent Agenda
Action
4.
Approval of Minutes - January 12, 2022
Action
Report on Contracts
5.
CCS, Inc. - Basic Maintenance 2022-2023
Info/Action
6.
CCS, Inc. - Internal Connections 2022-2023
Info/Action
7.
Acevedo Contract
Info/Action
8.
Rhode Island Black Storytellers Contract
Info/Action
9.
Catapult - Contract Amendment
Info/Action
10.
Medify Air Filter FY22 Purchases Contract Amendment
Info/Action
11.
Energy Efficient Investments Inc (ENE Systems) for Purchase and Install of Water Filling Stations Contract
Info/Action
12.
District Management Group Contract
Info/Action
Adjourn
13.
Adjourn Meeting
Action
Next Providence School Board Meeting is Feb 16, 2021
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