Agenda Item
Meeting Date:
1/11/2023 - 4:30 PM  
Category:
Resolution  
Type:
Action  
Subject:
10.1 Approve Resolution No. 14-2022-2023 Support of Applications for Eligibility Determination and Funding Authorization to Sign Applications and Associated Documents to Participate in the School Facilities Program  
District Goals and Beliefs:
Belief 1 - Students are the focus of all decisions.
Belief 7 - The Lake Tahoe region is precious, and we value our physical environment and integrate this element into our educational goals.
 
Enclosure:
Board Item Staff Report
Resolution
 
File Attachment:
Staff Report Resolution No. 14-2022-2023 1.11.23.pdf
Resolution No. 14-2022-2023 1.11.23.pdf
 
Summary:
This resolution is a requirement of the state to participate in the School Facilities Program (SFP). The resolution informs the State of the district’s intent to submit applications for school projects that qualify for funding under the SFP and designates individuals who are authorized to sign applications and associated documents on behalf of the district.  
Funding:
N/A  
Recommendation
Approve Resolution No. 14-2022-2023 Support of Applications for Eligibility Determination and Funding Authorization to Sign Applications and Associated Documents to Participate in the School Facilities Program  
Approvals:
Recommended By:
Signed By:
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Carmen Ghysels - Superintendent CLO
 
Vote Results:

Original Motion
Member Kirsten Livak Moved, Member Denyelle Nishimori seconded to approve the Original motion 'Approve Resolution No. 14-2022-2023 Support of Applications for Eligibility Determination and Funding Authorization to Sign Applications and Associated Documents to Participate in the School Facilities Program'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Kirsten Livak     Yes
Dianna Driller     Yes
Cristina Hennessey     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes