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Meeting Date:
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4/21/2025 - 6:00 PM
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Category:
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New Business
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Type:
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Action
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Subject:
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Consider Approval of Fund 46 Project: Replacement of Middle/High School HVAC Controllers
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District Goals:
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Objective #6: Finance & Operations Address ongoing financial challenges by re-examining system processes for efficiencies that can drive resources into our core purpose of student learning.
* Fund Balance and Bond Rating
* Balanced Budget
* Efficient Operations
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Enclosure
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A memo. describing the proposed project is attached.
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File Attachment:
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Summary:
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The Ripon Area School District proposes replacing the outdated JACE controllers managing the Middle/High School’s HVAC system, which are at end-of-life and prone to restarts. This upgrade will improve reliability and ensure compatibility with existing systems.
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Budgetary Impact:
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The project is estimated to cost $30,000 and would be funded through the Long-Term Capital Improvement Trust Fund (Fund 46)
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Recommendation:
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Approval
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Approvals:
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Recommended By:
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Signed By:
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Jolene Meyer - PR/Exec. Asst.
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Signed By:
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Mary Whitrock (SUPT) - Superintendent
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Vote Results:
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| Original Motion | | Member Denise Martinez Moved, Member Lori Machmueller seconded to approve the Original motion 'Approval'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0. | | The motion Carried 6 - 0 | | | | | David Scott | Yes | | Gary Rodman | Yes | | Josh Rieder | Yes | | Lori Machmueller | Yes | | Denise Martinez | Yes | | Katie Grady | Yes | |
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