Agenda Item
Meeting Date:
8/10/2021 - 5:00 PM  
Category:
Adoption of Consent Agenda  
Type:
Action  
Subject:
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #12-#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:

#12 Approval of Change Order for Mark Young Construction for Pine Lane North Capital Improvement Project
#13 Approval of Easement Agreement for Sidewalk at Mountain Vista High School
#14 Approval of Intergovernmental Agreement Between Douglas County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#15 Approval of Intergovernmental Agreement Between Elbert County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#16 Approval of Personnel Changes
 
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:  
Corey Wise - Superintendent
 
Vote Results:

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

#12 Approval of Change Order for Mark Young Construction for Pine Lane North Capital Improvement Project
#13 Approval of Easement Agreement for Sidewalk at Mountain Vista High School
#14 Approval of Intergovernmental Agreement Between Douglas County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#15 Approval of Intergovernmental Agreement Between Elbert County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#16 Approval of Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Ray D     Yes
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     Yes
Susan Meek     Yes
Elizabeth Hanson     Yes