|
|
|
|
|
Meeting Date:
|
8/10/2021 - 5:00 PM
|
|
Category:
|
Adoption of Consent Agenda
|
|
Type:
|
Action
|
|
Subject:
|
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #12-#16 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:
#12 Approval of Change Order for Mark Young Construction for Pine Lane North Capital Improvement Project
#13 Approval of Easement Agreement for Sidewalk at Mountain Vista High School
#14 Approval of Intergovernmental Agreement Between Douglas County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#15 Approval of Intergovernmental Agreement Between Elbert County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#16 Approval of Personnel Changes
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Sandy Maresh - Assistant Secretary Board of Education
|
|
|
Signed By:
|
|
|
Corey Wise - Superintendent
|
|
|
|
|
Vote Results:
|
| Original Motion | Member Krista Holtzmann Moved, Member Susan Meek seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:
#12 Approval of Change Order for Mark Young Construction for Pine Lane North Capital Improvement Project
#13 Approval of Easement Agreement for Sidewalk at Mountain Vista High School
#14 Approval of Intergovernmental Agreement Between Douglas County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#15 Approval of Intergovernmental Agreement Between Elbert County Clerk and Recorder and the Douglas County School District, November 2, 2021 Coordinated Election
#16 Approval of Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0. | | The motion Carried 6 - 0 | | | | | Ray D | Yes | | Anthony Graziano | Yes | | Krista Holtzmann | Yes | | Kevin Leung | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Yes | |
|
|
|
|
|
|
|