Review Agenda Item
Notice of School Board Meeting- December 12, 2023
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
During this time the Board listens to comments from citizens in the community concern
The Superintendent and Board of Education may share communications.
District Level Planning: Strategic Plan/Unified District Improvement Plan Overview
2024-2025 Proposed Instructional Calendar
Board Policy IC/ICA, School Closing and Cancellations and School Year/School Calendar
Board Policy KDB-R, Public's Right to Know/Freedom of Information---First Reading
APPROVAL OF CONSENT AGENDA
Personnel Report
Approval of Minutes
Bills and Payroll
Capital Project: Emergency Electrical System Repairs at Morton Elementary School
Contracts & Agreements: Water Main Extension Supplemental Agreement for the New Cente
Contracts and Agreements: Facility Use Agreement between Pueblo School District 60 a
Out-of-State Travel Request: Goodnight to Washington DC May 15-21, 2024
Out-of-State Travel Request: Centennial to Weinstadt, Germany on (Estimated Dates) Ju
Supplemental Budgets: 2023-2024 State Grants to Library Award
2024-2025 Instructional Calendar
2024 Proposed School Board Meeting Calendar
Expulsion of Student #171085
Expulsion of Student #155203
Expulsion of Student #166424
Expulsion of Student #156342
Certification of 2024 Mill Levies 2023 Property Tax Collection
2024 Superintendent Search—-Request for Proposals
The Board of Education may discuss/recommend items for agenda.
Announcements and Upcoming Events
Designation of Places for Posting Notice of Meetings
There being no further business, the meeting is adjourned.
Print
Meeting Date:
12/12/2023 - 5:30 PM
Category:
11.0 CONSENT AGENDA
Type:
Action
Subject:
Capital Project: Emergency Electrical System Repairs at Morton Elementary School
Strategic Plan Alignment
:
GOAL 1, OBJECTIVE 5
Enclosure
File Attachment:
Summary
:
The Board of Education is asked to approve an expenditure of $131,729 from the Capital Projects Fund for the replacement of electrical equipment at Morton 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 $131,729 and appropriates the funds from the Capital Projects Fund as presented in the December 12, 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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