Agenda Item
Meeting Date: 4/17/2018 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9 - #17 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:

~Apex Community Charter School Resolution of Conditional Contract Approval 2019 Opening
~2018-2019 Renewal for Alternative Education Campus Designation
~Superintendent Contract
~Novel and Textbook Adoption
~Board Approval for Reading and Math Assessment Software (iReady) from Curriculum Associates for a 2 Year Contract Valued at Approximately $592,998.04
~Request Approval of Proposed Fee for Exploring Computer Science Course: JQ-E-Student Fees, Appendix A and Appendix B
~Application for 18-19 ESSA Funds (Title Funds)
~District Accountability Committee (DAC) Membership Recommendations
~Personnel Changes
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Assistant Secretary
Signed By:
Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT
Vote Results:

Original Motion
Member Vogel W Moved, Member Krista Holtzmann seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:

~Apex Community Charter School Resolution of Conditional Contract Approval 2019 Opening
~2018-2019 Renewal for Alternative Education Campus Designation
~Superintendent Contract
~Novel and Textbook Adoption
~Board Approval for Reading and Math Assessment Software (iReady) from Curriculum Associates for a 2 Year Contract Valued at Approximately $592,998.04
~Request Approval of Proposed Fee for Exploring Computer Science Course: JQ-E-Student Fees, Appendix A and Appendix B
~Application for 18-19 ESSA Funds (Title Funds)
~District Accountability Committee (DAC) Membership Recommendations
~Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0