TYPE:
Board Meeting
DATE:
6/19/2012
TIME:
5:00 PM
CODE:
Jun 2012-2
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
4.
Board of Education: Department Budget Worksheet(s)
Info
5.
Charter school RFP
Info
5:10 PM
Convene in Executive Session I
6.
Convene in Executive Session (A Closed Session)
Action
7:00 PM
Student and Staff Recognitions
7.
Student and Staff Recognitions
Info
7:15 PM
Superintendent Reports
8.
Superintendent Report(s)
Info
9.
Home Education Update
Info
10.
Center for Professional Development Update
Info
11.
Parent and Student Satisfaction Surveys Update
Info
7:45 PM
Board Committee and Liaison Reports
12.
Board Report: President and Vice President Items
Info
13.
Board Committee and Liaison Reports
Info
7:50 PM
Public Comment
14.
Public Comment
Info
8:20 PM
Acceptance of Agenda
15.
Acceptance of Agenda
Action
8:25 PM
Adoption of Consent Agenda
Action
16.
Adoption of Consent Agenda: Staff recommendations, detailed in Agenda Items #17 - #26, organized for Board of Education block approval.
Action
17.
Participation in the State Treasurer's Interest Free Loan Program
Action
18.
Approval of Contracted Agreement with Apple Computer to a maximum of $2,736,649.28
Action
19.
Approval of Contracted Agreement with Dell Computer to a maximum of $1,000,000 per year
Action
20.
Douglas County School District's application for NCLB (No Child Left Behind) funds
Action
21.
Parker Core Knowledge Contract Renewal
Action
22.
Amendment to SkyView Academy Installment Purchase Agreement
Action
23.
Board of Education Resolution in Support of Permanent Open Negotiations
Action
24.
2012-2013 Board of Education Regular Meeting Schedule
Action
25.
Unofficial Board of Education Minutes
Action
26.
Personnel Changes
Action
8:30 PM
Study/Action Items
27.
American Academy Request for Property Final Reading
Action
28.
Aspen View Academy Request for COP, Property PPT Final Reading
Action
29.
FY 2013 Parameters Resolution for Potential Certificate of Participation Lease Agreement Associated with the Aspen View Academy Request for COP
Action
30.
Approval of FY 2011-2012 Revised Budget Resolutions
Action
31.
Approval of FY 2011-2012 Supplemental Budget Resolution
Action
32.
Adoption of Fiscal Year 2012-2013 Financial Plan and Budget
Action
33.
FY 2012-2013 Adopted Budget Resolutions
Action
9:30 PM
Adjournment
34.
Adjournment
Action