Agenda Item
Meeting Date: 9/3/2019 - 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: Delta Controls/Setpoint Systems and Ambient Energy Spend Authority for SY2019-2020
#9: Resolution to Rescind Prohibiting Reimbursement Resolution
#10: Concurrent Enrollment Course Proposal
#11: 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 Vogel W Moved, Member Lemieux A seconded to approve the Original motion 'That the Board of Education adopts the Consent Agenda as presented:
#8: Delta Controls/Setpoint Systems and Ambient Energy Spend Authority for SY2019-2020
#9: Resolution to Rescind Prohibiting Reimbursement Resolution
#10: Concurrent Enrollment Course Proposal
#11: Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0