Agenda Item
Meeting Date:
5/14/2019 - 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:

#9 Construction Agreement for Mechanical Rooftop Unit Replacements at DCS Montessori School, North Star Academy, and Parker Core Knowledge
#10 Architect Agreement for Alternative Education Facility and Master Plan for Career and Technical Education
#11 Construction Agreement for Roof Replacement at Trailblazer Elementary School
#12 Amalgamated Transit Authority Contract Negotiations and Tentative Agreement
#13 Annual Contract: Renewals and Non-Renewals of Employment
#14 Approval of Bylaws of the Mill Bond Oversight Ad Hoc Committee (MBOC)
#15 Legal Notice - Proposed Budget FY 2019-2020
#16 SY 2018-2019 Third Quarter Financials
#17 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:

#9 Construction Agreement for Mechanical Rooftop Unit Replacements at DCS Montessori School, North Star Academy, and Parker Core Knowledge
#10 Architect Agreement for Alternative Education Facility and Master Plan for Career and Technical Education
#11 Construction Agreement for Roof Replacement at Trailblazer Elementary School
#12 Amalgamated Transit Authority Contract Negotiations and Tentative Agreement
#13 Annual Contract: Renewals and Non-Renewals of Employment
#14 Approval of Bylaws of the Mill Bond Oversight Ad Hoc Committee (MBOC)
#15 Legal Notice - Proposed Budget FY 2019-2020
#16 SY 2018-2019 Third Quarter Financials
#17 Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0