Agenda Item
Meeting Date: 9/1/2020 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #8-#11 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 Design/Build Agreement for Upgrade to Building Automation System at Mountain Ridge Middle School
#9 Design/Build Agreement for Upgrade to Building Automation System at Mountain Vista High School
#10 Personnel Issues
#11 Approval of STEM Charter School’s Non-Automatic Waivers of State Laws and/or Regulations and Replacement of Attachments 5 and 6 to STEM Charter School Contract
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Assistant Secretary
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

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

#8 Design/Build Agreement for Upgrade to Building Automation System at Mountain Ridge MS
#9 Design/Build Agreement for Upgrade to Building Automation System at Mountain Vista HS
#10 Personnel Issues
#11 Approval of STEM Charter School’s Non-Automatic Waivers of State Laws and/or Regulations and Replacement of Attachments 5 and 6 to STEM Charter School Contract'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 1.
The motion Carried 6 - 1
   
Ray D     Yes
Christina Ciancio-Schor     No
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     Yes
Susan Meek     Yes
Elizabeth Hanson     Yes