Review Agenda Item
Meeting Date: 6/21/2022 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #7-#21 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:

#7 Approval SY 2022-2023 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#8 Approval of Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ - ContentKeeper Technologies
#9 Approval of SY 2022-2023 Participation in the State Treasurer’s Interest Free Loan Program
#10 Approval of SY 2021-2022 Final Revised Budget Resolutions and Executive Summary
#11 Approval of Intergovernmental Agreement (IGA) for School Resource Officers (SRO) and with a YESS Officer for the Douglas County Sheriff’s Department
#12 Approval Of Intergovernmental Agreement With Rocky Mountain School Of Expeditionary Learning (RMSEL) Member Districts For 2022-2027
#13 Approval of STEM Concurrent Enrollment Expansion Grant
#14 Approval of Resolution Regarding Extension of Charter Contract with HOPE Online Learning Academy Co-op Middle and High School
#15 Approval of CITE and LEAD Rubric Revisions/Recommendations
#16 Approval of Textbook Adoption
#17 Approval of Personnel Changes
#18 Approval of District Accountability Committee Recommendations for Membership
#19 Approval of Fiscal Oversight Committee Membership Recommendations
#20 Approval of Long Range Planning Committee Membership Recommendations
#21 Approval of Resolution Regarding Appointment of Designated Election Official and Notice of Intent to Douglas and Elbert County Clerks
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Erin Kane - Superintendent