Agenda Item
Meeting Date:
8/28/2024 - 6:00 PM  
Category:
Maintenance and Operations  
Type:
Action  
Subject:
15.14 Review and Potential Ratification of Award for Summer Projects per Board Resolution 23/24-78  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Summer Resolution Ratification 8.28.24
Back Up Docs
 
File Attachment:
_Summer Resolution Ratification 8.28.24.pdf
Back Up Docs.pdf
 
Summary:
At the June 26, 2024 meeting, the Board of Education authorized Resolution No. 23/24-78 for the timely award of Summer Projects. The below project(s) was completed under this resolution.

Fencing Improvements at Fair Oaks Elementary
Soft Surface Playground Replacement at Multiple Schools
Air Conditioning Install at CHS Auto Shop Classrooms
Gym Floor Resurfacing at Multiple Schools
Furniture Purchase for MDHS Art Building
 
Funding:
RRMA
Deferred Maintenance
Measure A
 
Fiscal Impact:
$832,599.40  
Recommendation
Move to approve the ratification of the award for summer projects per board Resolution 23/24-78/  
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Executive Director, Maintenance and Operations
Signed By:  
Adrian Vargas - Chief Business Officer
Signed By:  
Dr. Adam Clark - Superintendent
 
Vote Results:

Original Motion
Member Cherise Khaund Moved, Member Debra Mason seconded to approve the Original motion 'Move to approve the ratification of the award for summer projects per board Resolution 23/24-78/'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Debra Mason     Yes
Cherise Khaund     Yes
Keisha Nzewi     Yes
Erin McFerrin     Yes