TYPE: Board Meeting
DATE: 6/5/2018 TIME: 5:00 PM
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 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.