YCETC - Yavapai County Technology Consortium - Making Educational Connections Worldwide

Meeting Agenda Friday June 18, 2021

Meeting Agenda

Yavapai County Educational Technology Consortium (YCETC) Board of Directors

Friday, June 18, 2021 10AM

Training Room or via zoom
YCESA
2970 Centerpointe E Dr
Prescott 86301

Join Zoom Meeting:

https://zoom.us/j/94721002549?pwd=U1NRTEYyZXZUcmhobjdiSktxaUFyZz09

Meeting ID: 947 2100 2549
Passcode: UJqs22

Board Members and the Public May Attend by Telephonic or Electronic Means.

AGENDA

Call to Order (President Epperson)

Welcome and Establishment of Quorum (President Epperson)

Pledge of Allegiance (President Epperson)

Limited Call to the Public

  • The Public is invited to speak about any agenda item
  • There is a limit of three (3) minutes per speaker and 20 minutes total
  • Requests to speak must be in writing and provided to the Clerk at the beginning of the meeting or prior to any agenda item
  • The President has absolute discretion over procedural matters
  • The Board may waive their :Public Participation Policy” as it applies to all speakers
  • Members of the public may indicate their support or opposition to a topic, in writing that will be noted and entered into the record
  • The Board may not respond to comments from the public, but may ask the facilitator to respond or place the item on a future agenda

Discussion and Action Items of the Consent Agenda: All items on the Consent Agenda may be adopted as a whole with one motion, unless a member of the Board wishes to consider it seperately

  1. Approval of the Regular Meeting Minutes of March 26, 2021
  2. Approval of the Agenda for June 18, 2021

Discussion and Action Item – Legislative Update, Secure Rural Schools Act / Forest Fee Management Association Report

Presentation, Discussion and Action Item: Treasurer’s Report

  1. Finance Accounts

Presentation, Discussion, and Action Item – Technology and E-Rate Report 

  1. Countywide School IT Department Update
  2. Possible Lead for County High-Speed Broadband Initiative
  3. Final Mile Update

Presentation, Discussion and Action: Is There an Interest in Using ESSER I, II, III Funding Related to COVID-19, for a Collective Purchase of Technology or Related Items That Could Qualify Under E-Rate?

Discussion and Action Item: The Following Meeting Dates Have Been Established by the Board. The Board May Add Future Meeting Dates

  • September 10, 2021 – 10 am
  • December 10, 2021 – 10 am

Action Item: Adjournment:

Reasonable accommodations under the Americans with Disabilities Act (ADA) will be made by contacting Jenn Nelson at 928-442-5138 or Jenn Nelson@yavapai.us