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Meeting Date:
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4/6/2021 - 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 #16-21 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: #16 Approval of District Accountability Committee Unified Improvement Plan Recommendations #17 Approval of Mill Bond Oversight Ad Hoc Committee Membership Recommendation #18 Approval of Construction Agreement for Base Camp Renovation at Stone Canyon Outdoor EdVentures #19 Approval of Change order to Guaranteed Maximum Price Agreement for Highlands Ranch High School Capital Improvement Project #20 Approval of Hope Online Learning Academy Charter School Contract #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 Kevin Leung Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented: #16 Approval of District Accountability Committee Unified Improvement Plan Recommendations #17 Approval of Mill Bond Oversight Ad Hoc Committee Membership Recommendation #18 Approval of Construction Agreement for Base Camp Renovation at Stone Canyon Outdoor EdVentures #19 Approval of Change order to Guaranteed Maximum Price Agreement for Highlands Ranch High School Capital Improvement Project #20 Approval of Hope Online Learning Academy Charter School Contract #21 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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