Review Agenda Item
Meeting Date: 12/20/2018 - 7:00 PM
Category: Consent Calendar
Type: Action
Subject: FY 2019 CIP Q1 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.
Policy: DA - Management of Funds
Funding Source or Fiscal Impact (where applicable) This is an update of CIP spending and progress in the first quarter of fiscal year 2019.
File Attachment:
181220_Memo_CIP_FY_2019_Q1_Report.pdf
181220_Updated_Q1_FY_2019_Presentation.pdf
181220_CIP_Q1_FY_2019_Quarterly_CIP_Project_Status_Report UPDATED.pdf
Agenda Item Summary:
Background: As part of the School Board adopted CIP, staff is providing the attached update of CIP progress in the first quarter of fiscal year 2019.
Recommendation: The Superintendent recommends that the School Board accept the FY 2019 Capital Improvement Program (CIP) First Quarter Report.
Approvals:
Recommended By:
Signed By:
Mignon Anthony - Chief Operating Officer
Signed By:
Dr. Gregory C. Hutchings, Jr. - Superintendent
Vote Results:

Original Motion
Member Christopher J. Lewis Moved, Member Cindy Anderson seconded to approve the Original motion 'The Superintendent recommends that the School Board accept the FY 2019 Capital Improvement Program (CIP) First Quarter Report.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 27 Nay: 0.
The motion Carried 27 - 0
   
Ronnie Campbell     Yes
William E. Campbell     Yes
Karen Graf     Yes
Christopher J. Lewis     Yes
Ramee A. Gentry     Yes
Henry E. Cardwell     Yes
Margaret Lorber     Yes
Cindy Anderson     Yes
Veronica R. Nolan     Yes
Ronnie Campbell     Yes
William E. Campbell     Yes
Karen Graf     Yes
Christopher J. Lewis     Yes
Ramee A. Gentry     Yes
Henry E. Cardwell     Yes
Cindy Anderson     Yes
Veronica R. Nolan     Yes
Ronnie Campbell     Yes
William E. Campbell     Yes
Karen Graf     Yes
Christopher J. Lewis     Yes
Ramee A. Gentry     Yes
Henry E. Cardwell     Yes
Margaret Lorber     Yes
Cindy Anderson     Yes
Veronica R. Nolan     Yes