Review Agenda Item
Notice of Special School Board Meeting - August 11, 2022
The chair will call the meeting to order and roll call is taken.
The Superintendent or Board of Education may suggest corrections or modifications to
Adoption of Agenda
Pueblo School District 60 Education Foundation, Inc. Annual Report
School Director Process to Fill Vacancy
Board Policy KF-R, Community Use of School Facilities --- First Reading
APPROVAL OF CONSENT AGENDA
Personnel Report
Capital Projects: Central High School Roof Top Unit (RTU) Emergency Replacement
Contracts: Storm Water Maintenance Agreement between the City of Pueblo (Board of Wat
Contracts and Agreement: Amendment No. 1 to the Transportation Agreement between Stud
Contracts and Agreements: Change Order for Nettie S. Freed Expeditionary K-8 Construc
Emergency Intercom Replacement - South High School
Emergency Intercom Replacement - Irving Elementary School Public Address System - Ad
Supplemental Budgets: Medicaid Funding FY 2022-23
Administrative Leadership Appointments/Reassignments
Resolution Declaring a Vacancy on the Board of Education
The Board of Education will meet in executive session.
There being no further business, the meeting is adjourned.
Print
Meeting Date:
8/11/2022 - 2:00 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
Emergency Intercom Replacement - South High School
Strategic Plan Alignment
:
Enclosure
File Attachment:
Summary
:
The Board of Education is asked to approve the expenditure of $174,264 for the emergency replacement of the intercom system at South High School and appropriate the funds from the Capital Projects Fund.
Funding
:
Capital Expenditure: $174,264
23-43-699-00-2840-0734-000-0000 - Anixter/Wesco = $108,464
23-43-699-00-2840-0432-000-0000 - KBL = $62,800
(contingency amount = $3,000)
Recommendation
:
The Board of Education approves an expenditure of $174,264 for the emergency replacement of intercom system at South High School and appropriates the funds from the Capital Projects Fund as presented in the August 11, 2022 Board materials.
Approvals:
Recommended By:
Signed By:
Tom Sanford - Director of Technology
Signed By:
David Horner - Chief Financial Officer
Signed By:
Charlotte Macaluso - Superintendent
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