Agenda Item
Meeting Date: 8/6/2019 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #11 - #19 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:

#11: 2019-2020 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#12: Cisco Networking Renewal Contract
#13: Approval of Amendment to Intergovernmental Agreement for School Resource Officers with Douglas County Board of Commissioners
#14: Approval of Intergovernmental Agreement for School Resource Officers with the Town of Castle Rock
#15: Approval of Intergovernmental Agreement for School Resource Officers with the Town of Parker
#16: Approval of First Amendment to the Intergovernmental Agreement for Disaster-Emergency Mutual Aid and Disaster-Emergency Resources Assistance
#17: Approval of Resolution Designating CHSSA Executive Committee Members 19-20 SY
#18: Leman Academy Waivers and Contract Amendment
#19: 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 Kevin Leung seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:

#11: 2019-2020 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ
#12: Cisco Networking Renewal Contract
#13: Approval of Amendment to Intergovernmental Agreement for School Resource Officers with Douglas County Board of Commissioners
#14: Approval of Intergovernmental Agreement for School Resource Officers with the Town of Castle Rock
#15: Approval of Intergovernmental Agreement for School Resource Officers with the Town of Parker
#16: Approval of First Amendment to the Intergovernmental Agreement for Disaster-Emergency Mutual Aid and Disaster-Emergency Resources Assistance
#17: Approval of Resolution Designating CHSSA Executive Committee Members 19-20 SY
#18: Leman Academy Waivers and Contract Amendment
#19: Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0