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Meeting Date:
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11/19/2024 - 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-#29 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 adopt the Consent Agenda as presented.
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Approvals:
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Recommended By:
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Signed By:
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Erin Kane - Superintendent
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Vote Results:
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| Original Motion | Member Brad Geiger Moved, Member Tim Moore seconded to approve the Original motion 'That the Board of Education approve the following Consent Agenda items:
-Approval of SY 2024-2025 First Quarter Financial Report
-Approval of Board Self-Evaluations for Board-Superintendent Linkages 1.0-1.4
-Approval of SY 2024-2025 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
-Approval of Comcast Easement at Trailblazer Elementary School
-Approval of Construction Agreement for ThunderRidge High School Boiler Replacement
-Approval of Construction Agreement for Highlands Ranch High School Boiler Replacement
-Approval of Statement of Work for Owner's Representative Services for Capital Improvement Projects in the 2024 Bond
-Approval of Statement of Work for Owner's Representative Services for New Construction and Career and Technical Education (CTE) in the 2024 Bond
-Approval of Architect Agreement for Sterling Ranch Elementary School
-Approval of Architect Agreement for RidgeGate Elementary School
-Approval of Architect Agreement for Sierra Middle School Addition
-Approval of Architect Agreement for Legacy Campus Phase II
-Approval of Resolution Authorizing the Acquisition of Certain Dedicated Real Property (RidgeGate School Site)
-Approval of Resolution Authorizing the Acquisition of Certain Dedicated Real Property (Sterling Ranch School Site)
-Approval of Personnel Changes
-Approval of Long Range Planning Committee Membership Recommendations
-Acceptance of Superintendent Monitoring Report on Executive Limitation 4, Succession'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0. | | The motion CARRIED 7 - 0 | | | | | Susan Meek | Yes | | Becky Myers | Yes | | Kaylee Winegar | Yes | | Christy Williams | Yes | | Brad Geiger | Yes | | Valerie Thompson | Yes | | Tim Moore | Yes | |
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