Review Agenda Item
Meeting Date: 1/5/2021 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9-#13 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 Approval of Board of Education Resolution Regarding Notice of Meetings of the Board of Education
#10 Approval of Proposed Settlement Agreement and Release By and Between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc.
#11 Approval of Construction Agreement for Roof Replacement at Mountain Vista High School
#12 Approval of Change Order to Guaranteed Maximum Price for the 2021 Career Technical Education Facility Project at 8 High Schools
#13 Approval of Personnel Changes
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Corey Wise - Interim 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 Approval of Board of Education Resolution Regarding Notice of Meetings of the Board of Education
#10 Approval of Proposed Settlement Agreement and Release By and Between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc.
#11 Approval of Construction Agreement for Roof Replacement at Mountain Vista High School
#12 Approval of Change Order to Guaranteed Maximum Price for the 2021 Career Technical Education Facility Project at 8 High Schools
#13 Approval of Personnel Changes'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0