Agenda Item
Meeting Date: 4/2/2019 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #8 - #16 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:

#8 Approval of E-Rate Category 2 School Network Hardware Purchase
#9 Approval of the Amended Intergovernmental Agreement (IGA) for the Emily Griffith Center Property (Stone Canyon Property)
#10 Approval of Architect Agreement for Castle View High School "F" Pod Addition
#11 Approval of Construction Agreement for Roofing at Legacy Point and Meadow View Elementary Schools
#12 DCSD Legislative Priorities
#13 JQ-E Appendix A Student Fee Schedule
#14 Board Policy DJ District Purchasing - Procurement Thresholds
#15 Status Report Regarding STEM School Highlands Ranch Charter School Contract Renewal
#16 Personnel Changes
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Assistant Secretary
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

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

#8 Approval of E-Rate Category 2 School Network Hardware Purchase
#9 Approval of the Amended Intergovernmental Agreement (IGA) for the Emily Griffith Center Property (Stone Canyon Property)
#10 Approval of Architect Agreement for Castle View High School "F" Pod Addition
#11 Approval of Construction Agreement for Roofing at Legacy Point and Meadow View Elementary Schools
#12 DCSD Legislative Priorities
#13 JQ-E Appendix A Student Fee Schedule
#14 Board Policy DJ District Purchasing - Procurement Thresholds
#15 Status Report Regarding STEM School Highlands Ranch Charter School Contract Renewal
#16 Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0