Agenda Item
Meeting Date: 11/12/2019 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #10 - #15 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:

#10: Approval of Initial Guaranteed Maximum Price for 2020 Capital Improvement Project - Highlands Ranch Package
#11: Approval of Initial Guaranteed Maximum Price for 2020 Capital Improvement Project - Ponderosa Package
#12: Approval of Agreement Regarding School Park Facilities Between Cielo Metropolitan District, Forestar (USA) Real Estate Group, Inc. and Douglas County School District
#13: SY2019-2020 1st Quarter Financial Report
#14: SY2019-2020 Supplier Spend for Houghton Mifflin Harcourt Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#15: 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 Anthony Graziano seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:

#10: Approval of Initial Guaranteed Maximum Price for 2020 Capital Improvement Project - Highlands Ranch Package
#11: Approval of Initial Guaranteed Maximum Price for 2020 Capital Improvement Project - Ponderosa Package
#12: Approval of Agreement Regarding School Park Facilities Between Cielo Metropolitan District, Forestar (USA) Real Estate Group, Inc. and Douglas County School District
#13: SY2019-2020 1st Quarter Financial Report
#14: SY2019-2020 Supplier Spend for Houghton Mifflin Harcourt Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#15: Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0