TYPE:
Board Meeting
DATE:
7/17/2012
TIME:
5:00 PM
CODE:
Jul 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
4.
Board of Education: Department Budget Worksheet(s)
Info
5:10 PM
Convene in Executive Session I
5.
Convene in Executive Session (A Closed Session)
Action
7:00 PM
Superintendent Reports
6.
Superintendent Report(s)
Info
7.
Pay for Performance Framework Update
Info
7:20 PM
Board Committee and Liaison Reports
8.
Board Report: President and Vice President Items
Info
9.
Board Committee and Liaison Reports
Info
7:25 PM
Public Comment
10.
Public Comment
Info
7:55 PM
Acceptance of Agenda
11.
Acceptance of Agenda
Action
8:00 PM
Adoption of Consent Agenda
Action
12.
Adoption of Consent Agenda: Staff recommendations, detailed in Agenda Items #13 - #15, organized for Board of Education block approval.
Action
13.
FY 2013 Parameters Resolution for Potential Certificate of Participation (COP) Lease Agreement Associated with the Aspen View Academy Request for COP - Amended and Restated
Action
14.
Unofficial Board of Education Minutes
Action
15.
Personnel Changes
Action
8:05 PM
Adjournment
16.
Adjournment
Action