Agenda
TYPE: Special Board Meeting
DATE: 7/23/2020 TIME: 6:30 PM
 Print
LOCATION: Virtual Meeting
DETAILS: https://vimeo.com/438365926
Public health and safety announcement: Pueblo School District No. 60 takes seriously the health and safety of its staff, board members, and community members. In light of the current public health emergency, and executive actions announced by Governor Jared Polis to protect the health and safety of Coloradans, the Board of Education will participate in the school board meeting electronically. To ensure transparency of the Board’s proceedings, members of the public who want to view the meeting can access the live feed at https://vimeo.com/438365926. .
 
6:30 PM NOTICE OF SPECIAL SCHOOL BOARD MEETING
1. Notice of Special School Board Meeting - July 23, 2020 Info
6:30 PM CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
6:30 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
6:30 PM 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
6:30 PM 9.0 REPORTS
1. Allocation of 2020 Bond Proceeds Premium to BEST Project Info
2. Opening of the 2020-2021 School Year Info
7:55 PM 8.0 SPECIAL RESOLUTIONS
1. Resolution Authorizing the Allocation of 2020 Bond Proceeds Premium to BEST Project Action
2. Resolution (School Calendar, Instructional Time, and Delegation in Response to COVID-19) Action
3. Resolution (Defining “Actively Engaged in the Educational Process and Student Attendance During the 2020-2021 School Year) Action
8:05 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Capital Equipment: Purchase of Replacement Facilities Vehicles Action
4. Capital Bond Project: Project Development for Plumbing and Mechanical Systems Action
5. Capital Bond Project: HVAC Network Controls Replacement Action
6. Capital Expenditure Budget Year 2020: Emergency Replacement Bessemer Intercom Action
7. Bond Project: Door Hardware Replacement at South High School Action
8. Bond Project: Partial Roof Replacement at Highland Park Elementary School Action
9. Cares Act Funds: Urgent/Emergency Supplies Purchasing Authority Action
8:15 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
8:20 PM 15.0 ADJOURNMENT