AUGUST 2, 2012 BOARD ACTION SECTIONS

REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
SECTION 3 - RESOURCE DEVELOPMENT
ADOPTED315333.00RESOURCE DEVELOPMENT REPORT
ADOPTED315343.01RESOURCE DEVELOPMENT - GRANTS FUNDED AND RECEIVED
SECTION 4 - AGREEMENTS
ADOPTED 315354.00BUILDING AUTOMATION SYSTEMS (BAS) PREVENTIVE MAINTENANCE AND TECHNICAL SUPPORT SERVICES JOHNSON CONTROLS, INC.(RENEWAL OPTION) DISTRICT-WIDE
ADOPTED315364.01CONSTRUCTION MANAGEMENT SERVICES COTTER CONSULTING, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES (AMEND BOARD REPORT 31252)
ADOPTED315374.02PROJECTO SOFTWARE WIZARD SOFTWARE SOLUTIONS, INC. OFFICE OF ADMINISTRATIVE AND PROCUREMENT SERVICES
ADOPTED315384.03EMPLOYEE WELLNESS PROGRAM AMERICAN HEALTHWAYS SERVICES, LLC OFFICE OF HUMAN RESOURCE AND STAFF DEVELOPMENT, BENEFITS DIVISION (AMEND BOARD REPORT 31432)
ADOPTED315394.04DISTRICT-WIDE SUPPORT FOR MICROSOFT PRODUCTS SOLUTION MICROSOFT CORPORATION OFFICE OF INFORMATION TECHNOLOGY
ADOPTED 315404.05BUSINESS INTELLIGENCE SOFTWARE SYSTEM ZOGO TECHNOLOGIES, LLC DISTRICT WIDE
SECTION 5 - PURCHASES
ADOPTED315415.00JOB ORDER CONTRACT (JOC) PROJECTS MONTHLY SUMMARY DISTRICT-WIDE
ADOPTED315425.01WINDOW CLEANING SERVICES JOINT PURCHASE AGREEMENT CORPORATE CLEANING SERVICES DISTRICT-WIDE
ADOPTED315435.02PURCHASE OF PLUMBING FIXTURES AND SUPPLIES DISTRICT-WIDE
ADOPTED315445.03EDUCATIONAL BOOKS, PERIODICALS, REFERENCE BOOKS AND INSTRUCTIONAL MATERIALS OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE (AMEND BOARD REPORT #31186) (RATIFICATION) ADOPTED
ADOPTED 31545 5.04LIBRARY DATABASES AND SERVICES OFFICE OF ACADEMIC AFFAIRS DISTRICT WIDE (RATIFICATION)
ADOPTED 31546 5.05FISCAL YEAR 2013 DISTRICT WIDE ADVERTISING SERVICES OFFICE OF INSTITUTIONAL ADVANCEMENT-MARKETING DISTRICT-WIDE
ADOPTED315475.06FY2013 EXCHANGE & ACQUISITION PROGRAM PURCHASE AMERICAN PUBLIC TELEVISION WYCC-TV20
ADOPTED315485.07FY2013 ACQUISITION PROGRAM PURCHASE BBC WORLDWIDE AMERICAS, INC. WYCC-TV20
ADOPTED315495.08FY2013 ACQUISITION PROGRAM PURCHASE CORINTH FILMS, INC. WYCC-TV20
ADOPTED315505.09FY2013 ACQUISITION PROGRAM PURCHASE EXECUTIVE PROGRAM SERVICES WYCC-TV20
SECTION 6 - LEGAL INVOICES
ADOPTED315516.00PAYMENT OF LEGAL INVOICES

* RECEIVED AND PLACED ON FILE


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