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 Project: Emergency Compressor Replacement for AHU #5 at Centennial High School
Strategic Plan Alignment
The Board of Education approves an expenditure of $10,303 from the Capital Projects Fund for the replacement of the AHU #5 Compressor at Centennial High School. The amount includes a 10% contingency.
Robert Lawson is the Administrator in charge.
The project will be funded from the Capital Projects Fund.
The Board of Education approves an expenditure of $10,303 and appropriates the funds from the Capital Projects Fund as presented in the July 6, 2017 Board materials.
Robert Lawson - Director of Facilities
David Horner - Chief Financial Officer
Charlotte Macaluso - Superintendent