Review Agenda Item
Notice of School Board Meeting- November 14, 2023
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
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 1st Quarter Financial Report
Board Policy EEA, Student Transportation---First and Final Reading
APPROVAL OF CONSENT AGENDA
Personnel Report
Approval of Minutes
Bills and Payroll
Captial Expenditure: Chromebook Tablet Purchase - vendor DHE Computer Systems, LLC,
Capital Project: Haaff Elementary School Heat Exchanger Emergency Repair
Supplemental Budgets: Colorado Department of Public Health and Environment Award
Social Media Litigation
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:
11/14/2023 - 6:00 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
Captial Expenditure: Chromebook Tablet Purchase - vendor DHE Computer Systems, LLC, National Cooperative Number: Omnia Partners Public Sector #R200803
Strategic Plan Alignment
:
Enclosure
File Attachment:
Summary
:
Currently Heaton, PAA, Risley, Roncalli and East are using the new "Minga" electronic hall pass application purchased by Administration. In order to run the application and security cameras more effectively, it is recommended that tablet devices be purchased for the secondary security staff who will be monitoring the Minga system.
Funding
:
Capital: 24-43-699-00-2840-0735-000-0000
Recommendation
:
The Board of Education approves the Chromebook Tablet purchase with the vendor DHE and appropriates the Captial Fund expenditure as presented in the November 14, 2023, 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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