Aspen Ridge Preparatory School

Last published on Feb 20, 2024 03:46 PM MST

January 2024 ARPS Board Meeting

705 Austin Avenue, Erie 80516 (Library)

I.

Call to Order

A.

Roll Call

B.

Review and approve today's meeting minutes and consent items

C.

Review and approve past meeting minutes

D.

Owl of the Month Board Recognition

E.

Public Comments

II.

Reports

A.

Board of Director Reports

1.

Randy Drennen

2.

Eric Rinard

3.

Liz Locricchio

4.

Miguel Zuniga

5.

Krista Burnell

B.

School Leadership

1.

Mrs. Salmeron, Head of School

2.

Mrs. Miller, Principal

III.

Consent Items--NA

IV.

Discussion Items

A.

Strategic Goal #1: Financial Stability

1.

FY23 Audit Review

2.

Review budget to actuals for December

Treasurer Signed Financial Statement

3.

2023-2024 Amended Budget Review/Approval

FY24 ARPS Budget Revision 01.2024

B.

Approvals over $10,000

1.

Downspout Quote

Aspen Ridge Preparatory School - Collector Head and Downspout Proposal

2.

Topographic Proposal for Land

230515_TOPO Fee Proposal - Aspen Ridge Drive Lane - Design

3.

Promethean Boards

CounterTrade QUO B-503821 ASPEN RIDGE PREPARATORY ACADEMY (6) PROM IFP AP9-B75, FSM-TR 79528614 16387913 20240124

4.

Firewall Replacement Quote

Firewall Replacement Project Quote

V.

Board Meeting Adjournment