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Votes at a glance: PSD board meeting, March 11, 2025
Summary
The board recorded multiple unanimous votes Tuesday including acceptance of the DE-1 monitoring report, approval of HVAC contracts for Beatty and O'Day elementaries, adoption of the consent agenda, and entry to executive session to receive legal advice; one resolution supporting Women's History Month passed 6-0.
The Poudre School District Board of Education recorded the following formal actions during its March 11, 2025 meeting.
- Resolution in support of Women's History Month: Motion by Director Connor Duffy; second by Director Jessica Zamora. Vote recorded: Jim Brokish (Aye), Kristen Draper (Aye), Connor Duffy (Aye), Carolyn Reed (Aye), Scott Schoenbauer (Aye), Jessica Zamora (Aye). Motion passes 6-0 (one member not recorded present for roll-call vote as reflected in transcript).
- Consent agenda approval: Motion by Director Carolyn Reed to approve and adopt recommended actions for items remaining on consent; second by Director Jessica Zamora. Roll call recorded all seven board members as 'Aye'; motion passes 7-0.
- Personnel actions (pulled from consent as Action Item 10.1): Motion by Director Jim Brokish to approve the personnel actions as updated and presented; second by Director Jessica Zamora. Vote: all seven members recorded as 'Aye'; motion passes 7-0.
- HVAC and lighting upgrades at Beatty and O'Day elementaries (contracts authorized in excess of $250,000): Motion by Director Jessica Zamora to authorize expenditures in excess of $250,000 and execute contracts; second by Director Jim Brokish. Vote: all seven members recorded as 'Aye'; motion passes 7-0. Contract values cited in staff packet: Bridal Construction (Beatty) $3,400,000; Golden Triangle Construction (O'Day) $1,700,000.
- Monitoring report DE-1 (General District Ends) Part 2: Motion by Director Jim Brokish that the board determine the superintendent reasonably interpreted Board policy DE-1 in the monitoring report dated 03/11/2025; second by Director Jessica Zamora. Vote: all seven members recorded as 'Aye'; motion passes 7-0.
- Executive session: Motion by Director Jim Brokish to enter executive session to receive legal advice on a specific civil action as authorized by CRS 24-6-402(4)(b). Individuals invited: Superintendent Kingsley and specified staff. Second by Director Jessica Zamora. Vote: all seven members recorded as 'Aye'; motion passes 7-0. The board convened in closed session and adjourned from that session.
All outcomes above are those recorded in the meeting transcript and by the board clerk during roll call. The board did not adopt other ordinances or resolutions requiring separate readings during this meeting.
