Agenda Item
Meeting Date: 6/23/2020 - 7:00 PM
Category: CONSENT ITEMS - RESOLUTIONS
Type: Action
Subject: 12.5 Resolution No. 116-19/20, Authorizing Superintendent or Assistant Superintendent of Business Services to Execute Contracts During the Months of July and August
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Attachment Summary:
File Attachment:
Resolution #116-1920 Authorizing Sup-Asst Sup Bus Serv to Execute Contracts Jul-Aug2.docx.pdf
Quick Summary / Abstract:
Background: Due to the infrequency of Board meetings during July and August, it is customary to allow the Superintendent or Assistant Superintendent of Business Services to process contracts on behalf of the District during these months to avoid costly delays.
Status Approval of Resolution No. 116-19/20 will authorize Kelly Bowers, Superintendent, or Susan Kinder, Assistant Superintendent of Business Services, to enter into contracts on behalf of the District during the months of July and August.
Fiscal Impact There is no impact to the General Fund.
Superintendent's Recommendation: Adoption of Resolution No. 116-19/20, Authorizing the Superintendent or the Superintendent of Business Services to Execute Contracts during the Months of July and August.
Approvals:
Recommended By:
Signed By:
Jodi Robison - Executive Assistant
Signed By:
Susan Kinder - Assistant Superintendent
Signed By:
Kelly Bowers, Ed.D. - Superintendent
Vote Results:

Original Motion
Member Chuck Rogge Moved, Member Emily Prusso seconded to approve the Original motion 'Adoption of Resolution No. 116-19/20, Authorizing the Superintendent or the Superintendent of Business Services to Execute Contracts during the Months of July and August.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Craig Bueno     Yes
Chuck Rogge     Yes
Chris Wenzel     Yes
Anne White     Yes
Emily Prusso     Yes