Review Agenda Item
Notice of Special School Board Meeting - February 9, 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
Chavez/Huerta K-12 Preparatory Academy Annual Report
APPROVAL OF CONSENT AGENDA
Capital Project: Emergency Swimming Pool Liner Repairs at Central High School and Sou
Supplemental Budget: Response, Innovation, and Student Equity (RISE) Education Fund
Supplemental Budget: Response, Innovation, and Student Equity (RISE) Education Grant
Supplemental Budget: CDE Computer Science Education Grant
Supplemental Budget: CDE Computer Science Teacher Education Grant
The Board of Education will meet in executive session.
There being no further business, the meeting is adjourned.
Print
Meeting Date:
2/9/2023 - 2:00 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
Capital Project: Emergency Swimming Pool Liner Repairs at Central High School and South High School
Strategic Plan Alignment
:
GOAL 1, OBJECTIVE 5
Enclosure
File Attachment:
Summary
:
The Board of Education approves an expenditure of $328,344.00 from the Capital Projects Fund for pool liner repairs at Central High School and South High School. The amount includes a 10% contingency.
Robert Lawson is the Administrator in charge.
Funding
:
The project will be funded from the Capital Projects Funds.
Recommendation
:
The Board of Education approves an expenditure of $328,344.00 and appropriates the funds from the Capital Projects Fund as presented in the February 9, 2023 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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