|
|
|
|
|
Meeting Date:
|
10/12/2017 - 7:00 PM
|
|
Category:
|
New Business and Reports to the Board
|
|
Type:
|
Info/Action
|
|
Subject:
|
FY 2017 Capital Improvement Program (CIP) Fourth Quarter Report
|
|
ACPS 2025 Strategic Plan Goal:
|
Objective 4.1 Optimal Learning Environments and Infrastructure In collaboration with City partners, ACPS will move aggressively to modernize all learning environments, expand or otherwise adapt facilities to meet projected changes in school enrollment, and ensure equitable application of capital improvements throughout the school division.
|
|
Funding Source or Fiscal Impact (where applicable)
|
|
|
File Attachment:
|
|
|
Agenda Item Summary:
|
The attached report outlines the progress and budget status of all projects in the Capital Improvement Program roster.
|
|
Background:
|
The report is organized by school site and contains project status data through June 2017. It includes an Executive Summary which contains CIP Highlights, a Project Status Table, and a Financial Summary Section which quickly describes the financial standing of the CIP budget. Section I (Detailed CIP Project Status Updates) consists of detailed project narratives supplemented by financial tables by school or site. Section II (Major Projects) provides a status update of each major project for which an extended description is essential. The report concludes with Section III (Appendix A), which provides a list of the ACPS Energy Efficiency Initiative Projects.
|
|
Recommendation:
|
The Superintendent recommends that the School Board accept the FY 2017 Capital Improvement Program (CIP) Fourth Quarter Report.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Richard Jackson - Interim Director of Educational Facilities
|
|
|
Signed By:
|
|
|
Mike Herbstman - Chief Financial Officer
|
|
|
Signed By:
|
|
|
Lois Berlin -
|
|
|
|
|
Vote Results:
|
| Original Motion | | Member William E. Campbell Moved, Member Christopher J. Lewis seconded to approve the Original motion 'The Superintendent recommends that the School Board accept the FY 2017 Capital Improvement Program (CIP) Fourth Quarter Report.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0. | | The motion Carried 8 - 0 | | | | | Ronnie Campbell | Yes | | William E. Campbell | Yes | | Christopher J. Lewis | Yes | | Ramee A. Gentry | Yes | | Henry E. Cardwell | Yes | | Margaret Lorber | Yes | | Cindy Anderson | Yes | | Veronica R. Nolan | Yes | |
|
|
|
|
|
|
|