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Meeting Date:
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6/21/2022 - 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 #7-#21 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:
#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
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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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Erin Kane - Superintendent
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Vote Results:
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| Original Motion | Member Ray D Moved, Member Susan Meek seconded to approve the Original motion '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'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0. | | The motion Carried 6 - 0 | | | | | Ray D | Yes | | Susan Meek | Yes | | Mike Peterson | Yes | | Becky Myers | Yes | | Kaylee Winegar | Yes | | Christy Williams | Yes | |
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