Agenda
TYPE: Board Meeting
DATE: 9/5/2017 TIME: 5:00 PM
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LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Sep 2017-3
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 tltaylor@dcsdk12.org. Notification 48 hours prior to the meeting will enable us to make reasonable arrangements ensuring your accessibility to this meeting.
 
5:00 PM Call to Order and Roll Call
1. Roll Call Info
5:05 PM Pledge of Allegiance
2. Pledge of Allegiance Info
5:10 PM Recess I
3. 15-Minute Recess Called to Serve Dinner and Move to Conference Room for an Executive Session (a closed session) Info
5:25 PM Convene in Executive Session I
4. Convene in Executive Session (a closed session) Action
5:45 PM Recess II
5. 15-Minute Recess Called to Break and Return to the Board Room for the Regular Session Info
6:00 PM Re-Convene Regular Session
6. Re-Convene Regular Session Info
6:05 PM Student and Staff Recognitions
7. Student and Staff Recognitions Info
6:20 PM Board of Education Reports
8. The Foundation for Douglas County Schools - Introduction of Staff Info
6:25 PM Acceptance of Agenda
9. Acceptance of Agenda Action
6:30 PM Public Comment
10. Public Comment Info
7:00 PM Adoption of Consent Agenda Action
11. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Item #12, Organized for Board of Education Block Approval Action
12. Resolution - Milestone Location and Extent Clarification and Confirmation Action
7:03 PM Adoption of Joint Motion Agenda Action
13. Board of Education: Unofficial Minutes Action
7:05 PM Superintendent Reports
14. Superintendent Report Info
15. HR Update: Turnover Report (10 minute presentation, 20 minutes Q&A) Info
16. Pay for Performance Update (10 minute presentation; 20-minute Q&A) Info
17. Employee Guide - First Reading Action
18. Defining Educational Excellence - A Student Journey in DCSD Info
8:45 PM Policy Revisions
19. Board File: JLCDA - Revision Action
8:55 PM Action Items
20. District Accountability Committee (DAC) Bylaws Update and Membership Request Action
9:00 PM Study/Work Session
21. End Statements Discussion Info/Action
9:20 PM Board of Education Reports II
22. Board Report: President and Vice President Items Info
23. Board Committee and Liaison Reports Info
9:30 PM Adjournment
24. Adjournment Action
The next meeting of the Board of Education is scheduled for Tuesday, September 19, 2017.