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Meeting Date:
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6/22/2021 - 5:00 PM
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Category:
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Adoption of Consent Agenda
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Type:
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Action
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Subject:
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Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #14 - #24 Organized for Board of Education Block Approval
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End Statements:
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Enclosure
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File Attachment:
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Summary :
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Funding:
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Recommendation:
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That the Board of Education adopts the Consent Agenda as presented:
#14 Approval of First Amendment to Aspen View Academy Charter School Contract
#15 Approval of Board of Education Resolution Regarding Appointment of Designated Election Official and Notice of Intent to Douglas and Elbert County Clerks
#16 Approval of Resolution Authorizing Extension of the Sunset Date for the Mill and Bond Oversight Ad Hoc Committee
#17 Approval of Resolution Authorizing Suit Against Colorado School District Self Insurance Pool
#18 Approval of Resolution Regarding Definition of "Actively Engaged in the Educational Process" and Student Attendance for the 2021-2022 School Year
#19 Approval of Participation in the State Treasurer's Interest Free Loan Program
#20 Approval of Addendum for Additional Design Work for Cuningham Associates for Hills Drive Realignment on Pine Drive School Site
#21 Approval of Resolution for Superintendent Cabinet Member Contracts
#22 Approval of Phase II Initial Guaranteed Maximum Price (iGMP) for Charter School Capital Improvement Projects
#23 Approval of Change Order 7 for Pine Lane North Fire Alarm Upgrade Project
#24 Approval of Change Order 1 for Weber Industries for Pine Lane North Electrical Transformer
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Approvals:
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Recommended By:
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Signed By:
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Sandy Maresh - Assistant Secretary Board of Education
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Signed By:
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Corey Wise - Superintendent
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