Agenda
TYPE: Board Meeting
DATE: 6/5/2018 TIME: 5:00 PM
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LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Jun 2018-1
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 Study, Dialogue and Dinner Session
1. Study, Dialogue and Dinner Session Info
2. Convene in Executive Session (a closed session) Action
6:00 PM Call to Order and Roll Call
3. Roll Call Info
6:05 PM Pledge of Allegiance
4. Pledge of Allegiance Info
6:10 PM Student and Staff Recognitions
5. Student and Staff Recognitions Info
6:25 PM Acceptance of Agenda
6. Acceptance of Agenda Action
6:30 PM Public Comment
7. Public Comment Info
7:00 PM Adoption of Consent Agenda Action
8. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9-#15 Organized for Board of Education Block Approval. Action
9. Approval of SY 2017-2018 Revised #2 Budget Resolutions and Executive Summary Action
10. Amalgamated Transit Authority Contract Negotiations and Tentative Agreement Action
11. Settlement Agreement Action
12. Intermountain Rural Electric Association (IREA) Easement Action
13. Revisions/Updates to Policy JECBA: Admission of Foreign Students Action
14. Contract Approval with Hanover Research to Conduct Survey for SPED Task Force Action
15. Personnel Changes Action
7:10 PM Adoption of Joint Motion Agenda Action
16. Board of Education: Unofficial Minutes Action
17. 2018-2019 Board of Education Schedule of Meetings Action
7:15 PM Superintendent Reports
18. Superintendent Report Info
19. TLCC Colorado Survey Overview (15 minute presentation; 10 minute Q&A) Info
7:40 PM Study/Action Items
20. Update on Pay Increases (15 minute presentation, 15 minute Q&A) Action
21. CITE and LEAD Rubric Revision(s) Approval (20 minute presentation; 10 minute Q&A) Action
22. Continuation of Request From Ascent Classical Academy to Transfer to the Colorado Charter School Institute as Authorizer (15 minute discussion) Info/Action
23. Charter MLO Sharing Resolution as Required by HB-1375 Action
24. Review of Alexandria School of Innovation CART Rubric and Cabinet Recommendation and Vote Action
25. Review of Ponderosa Montessori CART Rubric and Cabinet Recommendation and Vote Info/Action
10:05 PM Board of Education Reports
26. Board Report: President and Vice President Items Info
27. Board Committee and Liaison Reports Info
10:25 PM Adjournment
28. Meeting Evaluation Info
29. Adjournment Action
The next meeting of the Board of Education is scheduled for Tuesday, June 19, 2018.