Review Agenda Item
Roll Call
Pledge of Allegiance
Student and Staff Spotlight
Acceptance of Agenda
Compensation Update (20 minutes)
Benefits Update (20 minutes)
COVID Update (5 minutes)
Student Comment
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #11-#18 O
Approval of School Capacity and Boundary Analysis (SCBA) - Outreach and Feedback for
Approval of Construction Agreement for Security Enhancements at Multiple Schools
Approval of School Year 2021-2022 Supplier Spend Estimated to Surpass Board of Educat
Approval of School Nurse Workforce Grant Application for HOPE Online Learning Academy
Approval of Intergovernmental Agreement for School Resource Officers with the Town of
Approval of School Year 2021-2022 Second Quarter Financial Report
Approval of Personnel Changes
Approval of Mill Bond Oversight Exploratory Ad Hoc Committee (MBEC) Bylaws
Approval of Proposed Timeline for DCSD Superintendent Identification
Approval of Minutes
Mill Bond Exploratory Ad Hoc Committee (MBEC) Membership Approval
Pending Acquisition of Arapahoe Community College Parker Campus, 15653 Brookstone Dri
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
2/22/2022 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #11-#18 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:
#11 Approval of School Capacity and Boundary Analysis (SCBA) - Outreach and Feedback for Urgent Scenarios for the 2022-23 School Year
#12 Approval of Contract Award for Security Vestibule Project at Multiple Schools
#13 Approval of School Year 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#14 Approval of School Nurse Workforce Grant for Hope Online Learning Academy
#15 Approval of Intergovernmental Agreement for School Resource Officers with the Town of Parker for the SY2021-22 and SY2022-23
#16 Approval School Year 2021-2022 Second Quarter Financial Report
#17 Approval of Personnel Changes
#18 Approval of Mill Bond Oversight Exploratory Ad Hoc Committee (MBEC) Bylaws
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Andy Abner - Deputy Superintendent
Signed By:
Danelle Hiatt - Deputy Superintendent
Vote Results:
Original Motion
Member
Elizabeth Hanson
Moved, Member
Ray D
seconded to approve the
Original
motion 'That the Board of Education adopts the Consent Agenda as presented:
#11 Approval of School Capacity and Boundary Analysis (SCBA) - Outreach and Feedback for Urgent Scenarios for the 2022-23 School Year
#12 Approval of Contract Award for Security Vestibule Project at Multiple Schools
#13 Approval of School Year 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#14 Approval of School Nurse Workforce Grant for Hope Online Learning Academy
#15 Approval of Intergovernmental Agreement for School Resource Officers with the Town of Parker for the SY2021-22 and SY2022-23
#16 Approval School Year 2021-2022 Second Quarter Financial Report
#17 Approval of Personnel Changes
#18 Approval of Mill Bond Oversight Exploratory Ad Hoc Committee (MBEC) Bylaws
#19 Approval of Proposed Timeline for DCSD Superintendent Identification'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Ray D
Yes
Susan Meek
Yes
Elizabeth Hanson
Yes
Mike Peterson
Yes
Becky Myers
Yes
Kaylee Winegar
Yes
Christy Williams
Yes
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