January 2024 ARPS Board Meeting

705 Austin Avenue, Erie 80516 (Library)
Last published on Feb 20, 2024 03:46 PM MST
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
3.
2023-2024 Amended Budget Review/Approval
B.
Approvals over $10,000
1.
Downspout Quote
2.
Topographic Proposal for Land
3.
Promethean Boards
4.
Firewall Replacement Quote
V.
Board Meeting Adjournment