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Meeting Date:
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12/14/2021 - 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 #14-#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:
#14 Approval of REA/CORE Power Distribution Easement for Mesa Middle School
#15 Approval to Proceed with Community Outreach For School Capacity and Boundary Analysis Urgent Scenarios
#16 Approval of Intergovernmental Agreement Between Douglas County School District and City of Castle Pines for Stormwater Discharges
#17 Approval of Construction Agreement for Roof Replacement at Copper Mesa Elementary School
#18 Approval of Construction Agreement for the Roof Replacement at Redstone Elementary School
#19 Approval of Fiscal Year 2021 Douglas County School District CDE Audit Accreditation Report
#20 Approval of 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#21 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 Ray D Moved, Member Christy Williams seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:
#14 Approval of REA/CORE Power Distribution Easement for Mesa Middle School
#15 Approval to Proceed with Community Outreach For School Capacity and Boundary Analysis Urgent Scenarios
#16 Approval of Intergovernmental Agreement Between Douglas County School District and City of Castle Pines for Stormwater Discharges
#17 Approval of Construction Agreement for Roof Replacement at Copper Mesa Elementary School
#18 Approval of Construction Agreement for the Roof Replacement at Redstone Elementary School
#19 Approval of Fiscal Year 2021 Douglas County School District CDE Audit Accreditation Report
#20 Approval of 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#21 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 | | Susan Meek | Yes | | Mike Peterson | Yes | | Becky Myers | Yes | | Kaylee Winegar | Yes | | Christy Williams | Yes | |
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