Agenda Item
Meeting Date:
3/23/2021 - 5:00 PM  
Category:
Adoption of Consent Agenda  
Type:
Action  
Subject:
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #14-#16 Organized for Board of Education Block Approval  
End Statements:
 
Enclosure:
 
File Attachment:
 
Summary :
 
Funding:
 
Recommendation
That the Board of Education adopts the Consent Agenda as presented:

#14 Approval of Annexation of the North Two Acres of the Pine Drive School Site into the Town of Parker
#15 Approval of Change Order 11 to Guaranteed Maximum Price Agreement for Castle View High School F-Pod Addition
#16 Approval of Access Easement Agreement and Drainage Easement Agreement at Douglas County High School
 
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:  
Corey Wise - Superintendent
 
Vote Results:

Original Motion
Member Kevin Leung Moved, Member Susan Meek seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:

#14 Approval of Annexation of the North Two Acres of the Pine Drive School Site into the Town of Parker
#15 Approval of Change Order 11 to Guaranteed Maximum Price Agreement for Castle View High School F-Pod Addition
#16 Approval of Access Easement Agreement and Drainage Easement Agreement at Douglas County High School'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Ray D     Yes
Christina Ciancio-Schor     Yes
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     Yes
Susan Meek     Yes
Elizabeth Hanson     Yes