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I asked our district staff to pull together a summary of the votes we took last Thursday, and I thought I’d share it here as well.

3.03 Recognition of Paul Sandoval – Approval of Resolution

The Board of Education will approve the Resolution recognizing Paul Sandoval

Motion by Arturo Jimenez, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

5.01 Approval of Minutes from the January 19, 2012 Board of Education meeting

The Board of Education will be asked to approve the minutes from the January 19, 2012 Board of Education meeting

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

5.02 Approval of Gift Report

The Board of Education will be asked to approve the gift report.

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

5.03 Approval of Resolution Regarding Voter Registration

The Board of Education will be asked to approve the Resolution Regarding Voter Registration.

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

5.04 Approval of Resolution in Support of ASSET Bill

The Board of Education will be asked to approve the resolution in support of the ASSET Bill

Motion by Nate Easley Jr, second by Jeanne Kaplan.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

5.05 Approval of Amendments to Policy KH – Solicitations in Schools

The Board of Education will be asked to approve the amendments to Policy KH.

Motion by Nate Easley Jr, second by Arturo Jimenez.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

The Board of Education will be asked to approve the amendments to Policy KH, amending to specify only commercial and for profit entities. MOTION WITHDRAWN

Motion by Andrea Merida, second by Jeanne Kaplan.

 

6.01 Approval of Omar Blair Land Transfer

The Board of Education will be asked to approve the transfer of three small parcels of land on the Omar Blair School site to Ebert Metropolitan District

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

6.02 Approval of Various Easements

The Board of Education will be asked to approve easements for Xcel Energy and Qwest Corporation dba CenturyLink QC

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

 

 

6.03 Approval of North Stapleton Land Exchange

The Board of Education will be asked to approve the land exchange with North Stapleton. Discussion: Mary Seawell and Jeannie Kaplan will abstain due to conflict of interest.

Motion by Arturo Jimenez, second by Nate Easley Jr.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Andrea Merida, Anne Rowe

Abstain: Jeanne Kaplan, Mary Seawell

 

6.04 Approval of North Stapleton General Development Plan

The Board of Education will be asked to approve the North Stapleton General Development Plan. Discussion: Mary Seawell and Jeannie Kaplan will abstain due to conflict of interest.

Motion by Jeanne Kaplan, second by Nate Easley Jr.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Andrea Merida, Anne Rowe

Abstain: Jeanne Kaplan, Mary Seawell

 

6.05 Approval of “Cottage” Placement at Oakland Elementary School

The Board of Education will be asked to approve the cottage placement at Oakland Elementary School

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

6.06 Approval of Classroom Furniture Contract

The Board of Education will be asked to approve the classroom furniture contract

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

7.01 Approval of District and Schools Unified Improvement Plans

The Board of Education will be asked to approve the Unified Improvement Plans for the district and for all schools for submission to the Colorado Department of Education.

Motion by Nate Easley Jr, second by Jeanne Kaplan.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Anne Rowe, Mary Seawell

Nay: Andrea Merida

 

The Board of Education will table approval the Unified Improvement Plans for the district and for all schools for submission to the Colorado Department of Education until such time as the audit is complete. NO SECOND

Motion by Andrea Merida, second NONE.

Motion Fails

 

8.01 Approval of the Personnel Transaction Report

The Board of Education will be asked to approve the Personnel Transaction Report, which contains information regarding employee activity such as appointments, resignations, and transfers.

Motion by Mary Seawell, second by Andrea Merida.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Arturo Jimenez, Jeanne Kaplan, Andrea Merida, Anne Rowe, Mary Seawell

 

9.01 Approval of Creativity Challenge Community Innovation Plan

The Board of Education will be asked to approve the innovation plan for C3

Motion by Nate Easley Jr, second by Anne Rowe.

Final Resolution: Motion Carries

Yea: Nate Easley Jr, Happy Haynes, Anne Rowe, Mary Seawell

Nay: Arturo Jimenez, Jeanne Kaplan, Andrea Merida