Review Agenda Item
Notice of School Board Meeting- December 13, 2022
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
Nettie S. Freed K-8 Expeditionary School Topping Out Video
During this time the Board listens to comments from citizens in the community concern
Gifts to Schools
Recognition of Governor's Bright Spot Grant Award Recipients
K-9 Social and Emotional Learning (SEL) Curriculum Adoption Presentation
Substitute Salary Increase Proposal
Staff Bonus Proposal
The Superintendent and Board of Education may share communications.
New Board Policy FF-R-A, Administrative Guidelines for Selection of School Mascots &
Board Policy, School Year/School Calendar/Instruction Time---First Reading
APPROVAL OF CONSENT AGENDA
Personnel Report
Approval of Minutes
Bills and Payroll
Capital Bond Project: Electrical System Repairs at Belmont Elementary School
Capital Bond Project: Electrical System Repairs at South Park Elementary School
Capital Bond Project: Change Order for New Centennial High School Construction GMP Ag
Capital Bond Project: Plumbing Replacement at Pueblo Academy of Arts
Contracts and Agreements: Construction Management/General Contractor Guaranteed Maxim
Contracts and Agreement: Amendment No. 2 to the Transportation Agreement between Stud
Contracts and Agreements: Agreement between Open-up Resources and Pueblo School Dist
Contracts and Agreements: Agreement between Rethink Ed and Pueblo School District N
Supplemental Budgets: Kaiser Permanente Community Health Fund Grant
2023 Proposed School Board Meeting Calendar
Substitute Salary Increase
Distribution of Bonus to Eligible District 60 Employees
K-9 Social and Emotional Learning (SEL) Curriculum Adoption Recommendation
Expulsion of Student #152066
Expulsion of Student #153260
Expulsion of Student #155737
Expulsion of Student #156160
Certification of 2023 Mill Levies 2022 Property Tax Collection
Appointment of Pueblo School District No. 60 School Director
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:
12/13/2022 - 5:30 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
Contracts and Agreements: Construction Management/General Contractor Guaranteed Maximum Price Agreement for the ESSR Grant Three Schools HVAC Projects
Strategic Plan Alignment
:
GOAL 1, OBJECTIVE 5
Enclosure
File Attachment:
Summary
:
The Board of Education approves an expenditure of $27,962,988 from the ESSR Grant Funds for GMP for HVAC system replacements at Heaton Middle School, Belmont Elementary School and South Park Elementary School.
Robert Lawson is the Administrator in charge.
Funding
:
The project will be funded from ESSR Grant Funds
Recommendation
:
The Board of Education approves an expenditure of $27,962,988 and appropriates the funds from the
ESSR Grant Funds as presented in the December 13, 2022 Board materials.
Approvals:
Recommended By:
Signed By:
Robert Lawson - Executive Director of Facilities Management
Signed By:
David Horner - Chief Financial Officer
Signed By:
Charlotte Macaluso - Superintendent
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