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Meeting Date:
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8/24/2021 - 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 #13-#17 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:
#13 Approval of Resolution Designating CHSAA Executive Committee Members
#14 Approval of District Accountability Committee Membership Recommendations
#15 Approval of 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#16 Approval of Change Order for Golden Triangle Construction for Highlands Ranch High School Capital Improvement Project
#17 Approval of Letter of Intent for the Sale of Westridge Glen and Pinery Surplus School Sites
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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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Vote Results:
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| Original Motion | Member Christina Ciancio-Schor Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:
#13 Approval of Resolution Designating CHSAA Executive Committee Members
#14 Approval of District Accountability Committee Membership Recommendations
#15 Approval of 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#16 Approval of Change Order for Golden Triangle Construction for Highlands Ranch High School Capital Improvement Project
#17 Approval of Letter of Intent for the Sale of Westridge Glen and Pinery Surplus School Sites'. 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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