Notice of Special School Board Meeting - July 6, 2017
The chair will call the meeting to order and roll call is taken.
The Board of Education meets in executive session to discuss: Legal matters and to re
The Superintendent may suggest corrections or modifications to the agenda at this tim
Adoption of Agenda
APPROVAL OF CONSENT AGENDA
Capital Equipment: Purchase of Replacement White Fleet Vehicles for the Facilities Ma
Capital Project: Emergency Compressor Replacement for AHU #5 at Centennial High Schoo
Contract and Agreements: Contract for Consultant Services between IdeateSD and Puebl
Sick Leave Bank Board Membership
Administrative Leadership Appointments/Reassignments
Mill Levy Override & Bond Election Update
There being no further business, the meeting is adjourned.
7/6/2017 - 9:00 AM
11.0 CONSENT AGENDA
Capital Equipment: Purchase of Replacement White Fleet Vehicles for the Facilities Management Department
Strategic Plan Alignment
The Board of Education approves an expenditure of $120,000 from the Capital Equipment Fund for the replacement of four vehicles for the Facilities Management Department.
Robert Lawson is the Administrator in charge.
The project will be funded from the Capital Equipment Fund.
The Board of Education approves an expenditure of $120,000 and appropriates the funds from the Capital Equipment Fund as presented in the July 6, 2017 Board materials.
Robert Lawson - Director of Facilities
David Horner - Chief Financial Officer
Charlotte Macaluso - Superintendent