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:
Capital Project: Haaff Elementary School Heat Exchanger Emergency Repair
Strategic Plan Alignment
:
GOAL 1, OBJECTIVE 5
Enclosure
File Attachment:
Summary
:
The Board of Education approves an expenditure of $86,074 from the Capital Projects Fund for the replacement of the boilers at Haaff Elementary School. The amount includes a 10% contingency.
Robert Lawson is the Administrator in charge.
Funding
:
The project will be funded from the Capital Projects Fund
Recommendation
:
The Board of Education approves an expenditure of $86,074 and appropriates the funds from the Capital Projects Fund as presented in the November 14, 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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