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Meeting Date:
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9/28/2021 - 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 #12-#19 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:
#12 Intergovernmental Agreements between Douglas County School District and Land Use Authorities Regarding Stormwater Management
#13 Change Order for Golden Triangle Construction for Highlands Ranch High School Capital Improvement Project
#14 2021-2022 School Year - Approval of Intergovernmental Agreement for School Resource Officers with the Douglas County Sheriff’s Department
#15 Approval of District Accountability Committee Unified Improvement Plan Recommendations
#16 2021-2022 School Year - Fiscal Oversight Committee Membership Recommendation
#17 2020-2021 School Year - 4th Quarter Financial Report
#18 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#19 Approval of Personnel Changes
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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 Anthony Graziano Moved, Member Krista Holtzmann seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:
#12 Intergovernmental Agreements between Douglas County School District and Land Use Authorities Regarding Stormwater Management
#13 Change Order for Golden Triangle Construction for Highlands Ranch High School Capital Improvement Project
#14 2021-2022 School Year - Approval of Intergovernmental Agreement for School Resource Officers with the Douglas County Sheriff’s Department
#15 Approval of District Accountability Committee Unified Improvement Plan Recommendations
#16 2021-2022 School Year - Fiscal Oversight Committee Membership Recommendation
#17 2020-2021 School Year - 4th Quarter Financial Report
#18 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#19 Approval of Personnel Changes'. 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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