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July 27, 2000 <br />Page 2 <br />accomplishments. Hyatt introduced and recognized the athletic achievements of <br />team members, identified the coaching staff, and thanked the District and community <br />for their support. On behalf of the Board, Holt and Jacobsen presented medals to <br />team members and the coaching staff. Board members congratulated the team, <br />coaches, school, families, and supporters for their achievement, effort, and <br />contribution to the community. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />Berger requested that the agenda be modified; the order of items to be 6.A., 6.B., <br />B.B., 8.A., 7.A., 8.C., 8.D, followed by the subsequent agenda. <br />It was moved by Jacobsen, seconded by Holt, and carried 5-0, to approve the <br />agenda as modified; i.e., the order of items to be 6.A., 6.B., 8.B., 8.A., 7.A., 8.C., <br />8.D, followed by the subsequent agenda. <br />6. CONSENT CALENDAR <br />A. Minutes of July 13, 2000 Meeting <br />B. Warrants, Exhibits A - C, Total $562,938.96 <br />It was moved by Jacobsen, seconded by Lange, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />8. NEWS ITEMS <br />B. Authorization To Execute Agreement With Ride On, A Therapeutic <br />Equestrian Organization <br />Sorensen provided background information, noting the Board's previous <br />conceptual approval on April 20, 2000 of the operation of a therapeutic <br />equestrian center. He said that programming is expected to begin in January <br />2001; the proposed agreement with Ride On stipulates that Ride On will <br />absorb all capital, M & 0, and liability costs; the District will be responsible for <br />water utility costs; and a programming partnership between Ride On and the <br />District's therapeutic program will be integral to the agreement. He noted the <br />presence of representatives from Ride On and the Therapeutics Advisory <br />Council. <br />