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Meeting Date:
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6/1/2021 - 6:00 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 #11 - #18 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:
#11 Approval of SY 2020-2021 Final Revised Budget Resolutions and Financial Plan and Budget
#12 Approval of Master Service Agreement with STEP, LLC for Emergenetics
#13 Approval of CITE Rubric Revisions/Recommendations
#14 Approval of Addendum for Additional Design Work for TreanorHL for Security Vestibules Project
#15 Approval of the Update to the DCSD Security Infrastructure Upgrade Purchases
#16 Approval of the Update to the DCSD Security Infrastructure Upgrade Purchases - Project 2
#17 Approval of Fiscal Oversight Committee Membership Recommendations and Updates
#18 Approval of Long Range Planning Committee Membership Recommendations
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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:
#11 Approval of SY 2020-2021 Final Revised Budget Resolutions and Financial Plan and Budget
#12 Approval of Master Service Agreement with STEP, LLC for Emergenetics
#13 Approval of CITE Rubric Revisions/Recommendations
#14 Approval of Addendum for Additional Design Work for TreanorHL for Security Vestibules Project
#15 Approval of the Update to the DCSD Security Infrastructure Upgrade Purchases
#16 Approval of the Update to the DCSD Security Infrastructure Upgrade Purchases - Project 2
#17 Approval of Fiscal Oversight Committee Membership Recommendations and Updates
#18 Approval of Long Range Planning Committee Membership Recommendations'. 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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