TYPE:
Board Meeting
DATE:
6/5/2012
TIME:
5:00 PM
CODE:
Jun 2012-1
LOCATION:
DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock
5:00 PM
Call to Order and Roll Call
1.
Call to Order and Roll Call
Info
5:05 PM
Pledge of Allegiance
2.
Pledge of Allegiance
Info
5:10 PM
For Your Information Only - Reading File
3.
Current Events
Info
5:10 PM
Convene in Executive Session I
4.
Convene in Executive Session (A Closed Session)
Action
7:00 PM
Student and Staff Recognitions
5.
Student and Staff Recognitions
Info
7:15 PM
Superintendent Reports
6.
Superintendent Report(s)
Info
7.
3rd Quarter Budget to Actual All Funds Report FY 2011-2012
Info
8.
Hiring, Retention and Turnover
Info
7:35 PM
Board Committee and Liaison Reports
9.
Board Report: President and Vice President Items
Info
10.
Board Committee and Liaison Reports
Info
7:40 PM
Public Comment
11.
Public Comment
Info
8:10 PM
Acceptance of Agenda
12.
Acceptance of Agenda
Action
8:15 PM
Adoption of Consent Agenda
Action
13.
Adoption of Consent Agenda: Staff recommendations, detailed in Agenda Items #14 - #22, organized for Board of Education block approval.
Action
14.
Contingency Expenditure Approval
Action
15.
2012-13 Application/Renewal for Alternative Education Campus Designation
Action
16.
RTD Lease Extension - Northeast Elementary School
Action
17.
World Class Education and Choice Programming Department: Two Textbook Proposals
Action
18.
Resolution in Support of Permanent Open Negotiations
Action
19.
Resolution in Support of Representative Cory Gardner's ESA Bill.
Action
20.
Resolution Regarding Posting of Board Meeting Recordings
Action
21.
Unofficial Board of Education Minutes
Action
22.
Personnel Changes
Action
8:20 PM
Action Items
23.
American Academy Application to Replicate, Second Reading
Action
8:35 PM
Study/Action Items
24.
Requesting a state waiver of the charter school application window.
Action
25.
Second Reading of the Board Policy Regarding Capital Asset
Action
26.
SkyView Academy Expansion Financing Proposal
Info/Action
9:30 PM
Adjournment
27.
Adjournment
Action