Call to Order and Roll Call Pledge of Allegiance Board of Education: Department Budget Worksheet(s) Board of Education: Student Discipline Report 15-minute Recess Called to Serve Dinner and Move to Conference Room for an Executive Convene in Executive Session (a closed session) 15-minute Recess Called to Break and Return to the Board Room for the Regular Session Re-Convene Regular Session Student and Staff Recognitions 2016-2017 Student Advisory Group Membership Recognitions Student Advisory Group Year End Report to the Board of Education (10 minutes; 5-minut Acceptance of Agenda Douglas County Open Data Initiative, Treasurer Diane Holbert and Assessor Lisa Frizel Public Comment District Accountability Committee Report Regarding 2017-2018 Budget Priorities (5 min FY 2016-2017 3rd Quarter Financials (15 minutes; 10-minute Q&A) CART Standards Update (10 minutes; 5-minute Q&A) Presentation from Charter Applicants Ponderosa Montessori, Alexandria School of Inno Board of Education: Unofficial Minutes Adoption of Consent Agenda: Staff recommendations, detailed in Agenda Items #21 - #3 Approval of Bid Award for Transportation Auto Parts SPED Transportation Education Assistant Market Pay Adjustment Approval of RFP Award to Nutrislice, an online menu provider for Nutrition Services, Revision to the Fiscal Oversight Committee Bylaws Approval of Revised Student Fees and Field Trip Calculator for FY 2017-2018 2017-18 Renewal for Alternative Education Campus Designation Construction Agreement for Tenant Finish of 9350 Teddy Lane Quit Claim Deed to The Town of Parker at Cherokee Trail Elementary School Roxborough Water and Sanitation District Easement at Roxborough Primary School Legal Notice - Proposed Budget FY 2017-2018 Personnel Changes Board of Education Secretary Appointment Amalgamated Transit Authority Contract Negotiations and Tentative Agreement Annual Contract: Renewals and Non-Renewals of Employment Statement of Support Joint Subcommittee Recommendations 1st Reading: Board File JCA/JFB-R Assignment of Students to School, School Choice an Adjournment

Meeting Date:	5/9/2017 - 5:00 PM
Category:	Recess II
Type:	Info
Subject:	15-minute Recess Called to Break and Return to the Board Room for the Regular Session
End Statements:
Enclosure:
File Attachment:
Summary :
Funding:
Recommendation:
Approvals:	Recommended By: Signed By:   Nona Eichelberger - Secretary Signed By:   Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT