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Lemon Grove Board approves broad consent agenda including technology, facilities, grant and contract items
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Summary
By unanimous vote the Board approved a multi-item consent agenda that included university agreements for placements, a Rubrik backup proposal, Cisco Umbrella renewal, a transportation renewal, resolutions for CalFire grant and lease-leaseback guidelines, a low-bid award for flooring, and child nutrition grant and meal service items.
The Lemon Grove School District Governing Board approved the consent agenda as presented, with a separate motion for item 7.C., which also passed. The consent package included minutes for April 18, personnel actions, commercial warrants, gifts to the district, ratifications of contracts and purchase orders, teaching internship and fieldwork placement agreements with Point Loma Nazarene University, a Rubrik backup solution proposal, a one-year Cisco Umbrella renewal, a transportation renewal agreement with Grossmont Union High School District, several resolutions (including Resolution 2022-23-17 for a CalFire Green Schoolyards Grant application and Resolution 2022-23-18 regarding lease-leaseback contractor selection procedures), a delegated-authority resolution concerning Measure R and Measure Q bond projects, an award of low bid to DFS Flooring, and Child Nutrition Services equipment grant and meal service agreement with the Kroc Center.
The consent agenda was moved by Greg Shibley and seconded by Dorinda Miller; the minutes record the motion as carried with all five members recorded as voting yea. The minutes do not provide contract amounts, vendor contact details, or grant award totals within the meeting record; those details are typically available in the full agenda packet referenced in the minutes.
Item 7.C. (Updated: Board Policies/Regulations/Exhibits/Bylaws) was considered and approved by a separate motion (moved by Cheryl Robertson; seconded by Dr. Javier Ayala) and recorded as carried.
