Review Agenda Item
Meeting Date: 8/16/2023 - 6:00 PM
Category: Maintenance and Operations
Type: Action
Subject: 14.30 Review and Potential Ratification of Award for Summer Projects per Board Resolution 22/23-61
LCAP (Local Control Accountability Plan) Goal:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure Summer Resolution 22/23-61 Ratification
File Attachment:
Summer Resolution 22_23-61 Ratification.pdf
Summary: At the June 28, 2023 meeting, the Board of Education authorized Resolution No. 22/23-61 for the timely award of Summer Projects. The below project(s) was completed under this resolution.

Purchase of Custodial Tools & Equipment to conduct Low Level Maintenance: Staff received proposals and approved purchase with Lowes. Funding: $34,080.67 RRMA.
Funding: RRMA
Fiscal Impact $34,080.67
Recommendation: Approve the Ratification of Award for Summer Projects per Board Resolution 22/23-61
Approvals:
Recommended By:
Signed By:
Melanie Koslow - Director of Maintenance and Operations
Signed By:
Adrian Vargas - Chief Business Officer
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Erin McFerrin seconded to approve the Original motion 'Approve the Ratification of Award for Summer Projects per Board Resolution 22/23-61'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Erin McFerrin     Yes
Keisha Nzewi     Yes
Cherise Khaund     Yes
Linda Mayo     Yes
Debra Mason     Yes