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Board approves consent calendar including HVAC project completion notice and multiple consultant agreements
Summary
The Board approved the consent calendar by a 4-0 voice vote, which included the Notice of Completion for Project 2023-09-PTVV HVAC replacement, consultant agreements (Heart N Soul CPR, Cornerstone Photography, etc.), and contract amendments.
On a 4-0 voice vote the Board approved the Consent Calendar, which bundled several administrative and procurement items. Items listed in the consent action included Conference Action Report #24-17, Field Trip Action Report #24-17, Notice of Completion for Project 2023-09-PTVV HVAC Replacement, consultant agreements such as Heart N Soul CPR (State Preschool), Cornerstone Photography (Leona Cox Community School), and contract amendments to LACOE SMAA and Willdan Financial Services for arbitrage rebate services.
The motion was made by Trustee Denis DeFigueiredo and seconded by Trustee Shelley Weinstein; the Board recorded no opposing votes. District staff will proceed with the contract and project closeout steps as noted in the consent documents.
