Agenda Item
Meeting Date: 2/6/2018 - 5:00 PM
Category: Board of Education Reports
Type: Info
Subject: Board Committee and Liaison Reports
End Statements:
Enclosure: Attachment #1: BOCES Comparative Profit & Loss 1.23.18
Attachment #2: BOCES 18-19 Fieldwork Fee Increase
Attachment #3: BOCES Agenda 1.23.18
Attachment #4: BOCES Balance Sheet 1.23.18
Attachment #5: BOCES Comparative Balance Sheet 1.23.18
Attachment #6: BOCES Exec Director Report 1.23.18
Attachment #7: BOCES Management Summary for 1.23.18
Attachment #8: BOCES Minutes 11.28.17
Attachment #9: BOCES Profit & Loss Budget vs. Actual 1.23.18
Attachment #10: BOCES Summary of Financial Statements
Attachment #11: BOCES 17-18 Budget Revised w/o Schedules 1.23.18
Attachment #12: BOCES Draft Lease Terms Agenda 1.22.18
Attachment #12: FOC February 2018 Agenda
Attachment #13: FOC January 2018 Agenda
Attachment #14: FOC DCSD Cash Management & Investment
Attachment #15: FOC 01.11.18 Minutes
Attachment #16: FOC 01.25.18 Minutes
Attachment #17: FOC PFM Due Diligence Information 02.18.18
Attachment #17: JSC Agenda 02.01.18
Attachment #18: JSC 2018 Bond Timeline
Attachment #19: LRPC Construction Report February 2018
Attachment #20: LRPC Choice Memo
Attachment #21: LRPC Agenda 02.07.18
Attachment #22: LRPC Minutes 1.3.18
Attachment #23: LRPC Capacity Subcommittee Presentation
Attachment #24: LRPC 2018-23 Enrollment Projections
File Attachment:
Summary : Board/Superintendent Linkage 1.0; Executive Limitation 1.8:
District Accountability Committee (Vogel, Leung)
Fiscal Oversight Committee (Lemieux, Graziano)
Long Range Planning Committee (Holtzmann, Graziano)
The Foundation for Douglas County Schools (Lemieux)
Rocky Mountain School of Expeditionary Learning (Holtzmann)
Partnership of Douglas County Governments (Holtzmann)
Douglas County Youth Initiative (Vogel)
Student Advisory Group (Ray)
Government Relations (Vogel)
Douglas County Special Education Advisory Committee (Ray, Ciancio-Schor)
Joint Subcommittee (Ciancio-Schor)
Other Board/Superintendent Updates
Funding: N/A
Recommendation: Information only.
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Secretary
Signed By:
Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT