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Meeting Date:
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1/5/2021 - 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 #9-#13 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:
#9 Approval of Board of Education Resolution Regarding Notice of Meetings of the Board of Education
#10 Approval of Proposed Settlement Agreement and Release By and Between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc.
#11 Approval of Construction Agreement for Roof Replacement at Mountain Vista High School
#12 Approval of Change Order to Guaranteed Maximum Price for the 2021 Career Technical Education Facility Project at 8 High Schools
#13 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 Krista Holtzmann Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:
#9 Approval of Board of Education Resolution Regarding Notice of Meetings of the Board of Education
#10 Approval of Proposed Settlement Agreement and Release By and Between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc.
#11 Approval of Construction Agreement for Roof Replacement at Mountain Vista High School
#12 Approval of Change Order to Guaranteed Maximum Price for the 2021 Career Technical Education Facility Project at 8 High Schools
#13 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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