Agenda Item
Meeting Date: 6/23/2020 - 4:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #5-#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:

#5: Long Range Planning Committee Membership Recommendations
#6: District Accountability Committee Member Recommendations
#7: Fiscal Oversight Committee Membership Recommendations and Update
#8: Participation in the State Treasurer's Interest Free Loan Program
#9: Textbook Adoption
#10: Approval of Sewer Easement with South Metro Fire Rescue Fire Protection District at Mountain Vista High School (Third Revised Exhibits)
#11: Supplier Spend Estimated to Surpass Board of Education Thrershold Specified in Board Policy DJ
#12: Board Approval for a Ten-Year Beverage Contract with Pepsi
#13: Approval of Licensed Employee Employment Contract Form for the 2020-2021 School Year
#14: Resolution Concerning Extending the Collective Bargaining Agreement With The Amalgamated Transit Union
#15: Resolution Reinstatement of Filing Monitoring Reports
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Assistant Secretary
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

Original Motion
Member Christina Ciancio-Schor Moved, Member Krista Holtzmann seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:

#5: Long Range Planning Committee Membership Recommendations
#6: District Accountability Committee Member Recommendations
#7: Fiscal Oversight Committee Membership Recommendations and Update
#8: Participation in the State Treasurer''s Interest Free Loan Program
#9: Textbook Adoption
#10: Approval of Sewer Easement with South Metro Fire Rescue Fire Protection District at Mountain Vista High School (Third Revised Exhibits)
#11: Supplier Spend Estimated to Surpass Board of Education Thrershold Specified in Board Policy DJ
#12: Board Approval for a Ten-Year Beverage Contract with Pepsi
#13: Approval of Licensed Employee Employment Contract Form for the 2020-2021 School Year
#14: Approval of Cabinet Contract Form for the 2020-2021 School Year
#15: Resolution Concerning Extending the Collective Bargaining Agreement With The Amalgamated Transit Union
#16: Resolution Reinstatement of Filing Monitoring Reports'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0