Review Agenda Item
Study, Dialogue and Dinner Session
Convene in Executive Session (a closed session)
Roll Call
Pledge of Allegiance
Student and Staff Recognitions
Acceptance of Agenda
Student Comment
COVID Silver Linings
PK-12 Spring Ceremonies & Activities
Extended/Unfinished Learning
21-22SY School Planning & Remote Learning
School Capacity and Boundary Analysis Outreach and Recommendation for Urgent Scenario
Board Goal V: Financial Well-Being: Budget Update Revenue Estimates and Board Priorit
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #16-21 Or
Approval of District Accountability Committee Unified Improvement Plan Recommendation
Approval of Mill Bond Oversight Ad Hoc Committee Membership Recommendation
Approval of Construction Agreement for Base Camp Renovation at Stone Canyon Outdoor E
Approval of Change Order to Guaranteed Maximum Price Agreement for Highlands Ranch Hi
Approval of Hope Online Learning Academy Charter School Contract
Approval of Personnel Changes
Approval of School Capacity and Boundary Analysis Recommendations for Urgent Scenario
Approval of Letter of Intent to Purchase 10035 South Peoria Street, Lone Tree, Colora
Board File JKD/JKE Suspension/Expulsion of Students (and Other Disciplinary Intervent
Approval of Board of Education Unofficial Minutes
President Report: Superintendent Search Update
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
4/6/2021 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Mill Bond Oversight Ad Hoc Committee Membership Recommendation
End Statements
:
Enclosure
Attachment #1: MBOC Membership Recommendation 4-6-21
File Attachment:
MBOC MEMBERSHIP RECOMMENDATION 4-6-2021.pdf
Summary
:
The Mill Bond Oversight Ad Hoc Committee (MBOC) Chair met with the Student Advisory Group (SAG) in December 2020 and requested that the SAG nominate a student to serve on the MBOC.
At the MBOC meeting on March 24, 2021, the Membership Subcommittee presented a recommendation for membership for the Student Advisory Group Representative and the recommendation was unanimously approved.
Funding
:
Recommendation
:
That the Board of Education approve the MBOC membership recommendation under adoption of the Consent Agenda.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Corey Wise - Superintendent
Vote Results:
Original Motion
Member
Kevin Leung
Moved, Member
Anthony Graziano
seconded to approve the
Original
motion 'That the Board of Education approve the MBOC membership recommendation under adoption of the Consent Agenda.'. 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
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