Review Agenda Item
Notice of School Board Meeting- June 27, 2024
The chair will call the meeting to order and roll call is taken.
The Board of Education will meet in executive session.
The Superintendent or Board of Education may suggest corrections or modifications to
Adoption of Agenda
PUBLIC HEARING----The Board of Education will receive comments on the FY 2024-2025 Pr
During this time the Board listens to comments from citizens in the community concern
Gifts to Schools
The Superintendent and Board of Education may share communications.
2023-2024 Sick Leave Bank Annual Report
Family and Medical Leave Insurance (FAMLI) Act's Program Update
Fiscal Year 2024-2025 Proposed Budget Discussion
Consideration of the Hiring of a Registered Lobbyist
Board Policy EEAA, Walkers and Riders --- Second Reading
APROVAL OF CONSENT AGENDA
Personnel Report
Approval of Minutes
Bills and Payroll
Capital Project: Elevator Repairs at Central High School
Capital Project: Elevator Repairs at Morton Elementary School
Capital Project: Replace Corwin IMS Gymnasium Floor
Capital Project: Emergency Boiler Replacement at Risley International Academy of Inno
Capital Project: Dutch Clark Stadium Access Road Repairs
Capital Projects: Design-Build Project Development for the Incline Ramps Flooring Rep
Capital Projects: Design-Build Project Development for the Kitchen Flooring Repairs a
Contracts and Agreements: Business Associate Agreement between HUB International and
Contracts and Agreements: Renewal Contract between HUB International Insurance Servi
Contracts and Agreements: Cooperative Agreement Between Colorado State University Pu
Contracts and Agreements: Cooperative Agreement Between Pueblo Community College and
Contracts and Agreements: Agreement Between UCHealth/Parkview Medical Center and Pue
Contracts and Agreements: Memorandum of Understanding Gateway to College Program
Contracts and Agreements: Memorandum of Understanding Between Colorado State Univers
Contracts and Agreements: Memorandum of Understanding Between Colorado State Unive
Contracts and Agreements: Independent Consultant Agreement Between 2Partner Mathemat
Contracts and Agreements: 2024-2025 Memorandum of Understanding between Relay Gradu
Contracts and Agreements: Award Letter Agreement Between the National Center for Fam
Supplemental Budgets: FY2024-2025 Consolidated Application for ESEA Program Funds
Supplemental Budgets: 24-25 IDEA Part B and Preschool Preliminary Allocations
Out-of-State Travel Request: East High School to Seattle, WA June 29, 2024 to July 3,
Sick Leave Bank Board Membership for 2024-2025
Summer Personnel Hiring
Membership Renewal: 2024-2025 Colorado Association of School Boards (CASB) Dues and
2024-2025 Student Conduct and Discipline Code Handbook
Pueblo Education Association (PEA) Memorandums of Understanding (MOUs)
Pueblo Educational Support Personnel Association (PESPA) Memorandum of Understanding
Pueblo Paraprofessional Education Association (PPEA) Memorandum of Understanding (MOU
Executive and Accounting Assistants Memorandum of Understanding (MOU)
Association of Custodial and Maintenance Employees (ACME) Memorandum of Understanding
Document Services Memorandum of Understanding (MOU)
Schedule B Miscellaneous Specialized Support Employees and Schedule C Exempt Professi
Resolution Concerning Discontinuation of District Facilitation of Employee Remittance
Substitute and Hourly Wage Increase
Request for Naming the Centennial High School Basketball Court
Delegation of Authority to Negotiate Potential Sale of Carlile and Strack Properties
Capital Equipment: Purchase of Replacement Facilities Vehicles
Bond Project: Districtwide Security Access Controls Systems Replacement
Administrative Leadership Appointments/Reassignments
Professional Services-- Architectural/Engineering Services between HGF Architects, In
Resolution Approving Salary Schedule for Fiscal Year 2024-2025
Resolution Authorizing the Use of a Portion of Beginning Fund Balance for Fiscal Year
Resolution Authorizing Interfund Borrowing for Fiscal Year 2024-2025
Student Fees Resolution for the Fiscal Year 2024-2025 School Year
Appropriations Resolution for Fiscal Year 2024-2025
Adoption of the Fiscal Year 2024-2025 Proposed Budget
Appointment of Treasurer of the Pueblo School District No. 60 Board of Education
Resolution of Authorization and Approval for Use of Facsimile Signatures
Consideration and Potential Hiring of a Consultant for Board of Education Training a
The Board of Education may discuss/recommend items for agenda.
Announcements and Upcoming Events
There being no further business, the meeting is adjourned.
Print
Meeting Date:
6/27/2024 - 5:30 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
Bond Project: Districtwide Security Access Controls Systems Replacement
Strategic Plan Alignment
:
GOAL 1, OBJECTIVE 5
Enclosure
File Attachment:
Summary
:
The Board of Education approves an expenditure of $856,711 from the Capital Bond Project Fund for the Districtwide Security Access Controls System Replacement. The amount includes a 10% contingency. Chris Coulter is the Administrator in charge.
Funding
:
The project will be funded from the Capital Bond Projects Fund.
Recommendation
:
The Board of Education approves an expenditure of $856,711 and appropriates the funds from the Capital Bond Projects Fund as presented in the June 27, 2024 Board materials.
Approvals:
Recommended By:
Signed By:
Chris Coulter - Executive Director of Facilities and Construction Management
Signed By:
David Horner - Chief Financial Officer
Signed By:
Charlotte Macaluso - Superintendent
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