Review Agenda Item
Notice of School Board Meeting- January 30, 2024
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
Gifts to Schools
Recognition of Colorado Association of School Boards (CASB) Convention Student Artist
During this time the Board listens to comments from citizens in the community concern
The Superintendent and Board of Education may share communications.
2024 National School Counselor Week Proclamation
2024 Black History Month Proclamation
2024 National Career and Technical Education (CTE) Month
2024 School Board Appreciation Month
Risley International Academy of Innovation Progress Report
Chavez/Huerta K-12 Preparatory Academy Annual Report
FY 2023-2024 Proposed Amended Budget
Board Policy IC/ICA, School Closing and Cancellations and School Year/School Calendar
Board Policy AC-R-2, Title IX Sexual Harassment Grievance Process---Second Reading
Board Policy KDB-R, Public's Right to Know/Freedom of Information---Second Reading
APROVAL OF CONSENT AGENDA
Personnel Report
Approval of Minutes
Bills and Payroll
Contracts and Agreements: Solicitation for Real Estate Services to Dispose of Surplus
IT Bond Project: Design and Install Cellular Distributed Antenna Solution Vendor: E
Supplemental Budgets: Carl D. Perkins Grant
Expulsion of Student #150962
Expulsion of Student #152810
Expulsion of Student #153201
Administrative Leadership Appointments/Reassignments
FY 2023 - 2024 Proposed Amended Budget, Adoption of Appropriations Resolution, Resolu
Selection and Contract Award for 2024 Superintendent Search Services
Consideration of Modification to 2024 School Board Meeting Calendar
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:
1/30/2024 - 6:00 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
IT Bond Project: Design and Install Cellular Distributed Antenna Solution
Vendor: Engineering Wireless Services, LLC
Strategic Plan Alignment
:
Enclosure
File Attachment:
Summary
:
The Board of Education is asked to approve an expenditure of $777,634 from the Building Fund Bond 2020 account code/s for the design and installation of a Cellular DAS systems at the 5 new schools. The amount includes a 10% contingency.
Tom Sanford is the Administrator in charge.
Funding
:
Fund 41 - Building Fund Bond 2020 account code/s.
24-41-XXX-00-2840-0734-000-0000
24-41-XXX-00-2840-0340-000-0000
Recommendation
:
The Board of Education approves an expenditure of $777,634 and appropriates the funds from the Building Fund Bond 2020 account as presented in the January 30, 2024 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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