TYPE: Board Meeting
DATE: 6/19/2018 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Jun 2018-2
In order to participate, individuals who require disability-related accommodations to include auxiliary aids and services should contact the Board of Education Secretary in writing at Notification 48 hours prior to the meeting will enable us to make reasonable arrangements ensuring your accessibility to this meeting.
5:00 PM Study, Dialogue and Dinner Session
1. Study, Dialogue and Dinner Session Info
2. Convene in Executive Session (a closed session) Action
6:00 PM For Your Information Only - Reading File
3. Board of Education: Department Budget Worksheet Info
6:00 PM Call to Order and Roll Call
4. Roll Call Info
6:03 PM Pledge of Allegiance
5. Pledge of Allegiance Info
6:05 PM Acceptance of Agenda
6. Acceptance of Agenda Action
6:10 PM Public Comment
7. Public Comment Info
6:40 PM Adoption of Consent Agenda Action
8. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9 - #14 Organized for Board of Education Block Approval Action
9. Participation in the State Treasurer's Interest Free Loan Program Action
10. Long Range Planning Committee (LRPC) Recommendations for Membership Action
11. Appointment of New Members to the Fiscal Oversight Committee - Filling Existing Vacancies Action
12. Board of Education Resolution: Designated Election Official; and Notification to Douglas and Elbert County Clerks Action
13. Colorado Association of School Boards (CASB) 2018-2019 Membership Action
14. District Accountability Committee (DAC) Recommendations for Membership Action
6:50 PM Adoption of Joint Motion Agenda Action
15. Board of Education: Unofficial Minutes Action
6:55 PM Superintendent Reports
16. Board Discussion - Dr. Tucker Entry Plan Info
17. Employee Council Update Info
7:25 PM Study/Action Items
18. Approval of SY 2018-2019 Budget Resolutions and Financial Plan and Budget (10 minute presentation, 10 minute Q&A) Action
19. Ascent Land Requests Info/Action
20. Update on Potential Bond/MLO Polling Info/Action
8:45 PM Study/Policy Revision
21. End Goal III. Safe, Positive Culture and Climate Sub-Ends - First Reading Info
9:00 PM Board of Education Reports
22. Board Report: President and Vice President Items Info
23. Board Committee and Liaison Reports Info
9:20 PM Adjournment
24. Meeting Evaluation Info
25. Adjournment Action
The next meeting of the Board of Education is scheduled for Tuesday, July 10, 2018.