Agenda Item
Meeting Date: 3/6/2018 - 5:00 PM
Category: Board of Education Reports
Type: Info
Subject: Board Committee and Liaison Reports
End Statements:
Enclosure: Attachment #1: FOC -Annual Budget Policy - Contingency
Attachment #2: FOC -Bylaws May 2017
Attachment #3: FOC -District Purchasing Policy DJ
Attachment #4: FOC 2.8.18 Minutes
Attachment #5: FOC March 2018 Agenda
Attachment #6: FOC -Policy Governance Book
Attachment #7: FOC -Policy Governance Pgs. 33 & 34
Attachment #8: RMSEL 2017-2018 Community Survey Summary Responses
Attachment #9: RMSEL Balance Sheet 2.27.18 BOCES Meeting
Attachment #10: RMSEL Comparative Balance Sheet 2.27.18 BOCES Meeting
Attachment #11: RMSEL Comparative Profit & Loss 2.27.18 BOCES Meeting
Attachment #12: RMSEL Exec Director Report 2.27.18
Attachment #13: RMSEL January 23, 2018 Minutes
Attachment #14: RMSEL Management Summary 2.27.18
Attachment #15: RMSEL Meeting Agenda 2.27.18
Attachment #16: RMSEL Profit & Loss Budget vs. Actual 2.27.18
Attachment #17: RMSEL Summary of Financial Statements
Attachment #18: LRPC 2.7.18 Minutes
Attachment #19: LRPC 3.7.18 Agenda
Attachment #20: LRPC BCC Minutes
Attachment #21: LRPC Build OUt & Student Generation Analysis 2.22.18
Attachment #22: LRPC Construction Report March 18
Attachment #23: LRPC Meridian IBC 15th PD Amendment 12.21.17
Attachment #24: LRPC Meridian IBC F7 MD FP Staff Report
Attachment #25: LRPC Meridian IBC PD 14th AM
Attachment #26: LRPC Meridian IBC School Commitment
Attachment #27: LRPC IBC Student Generation Analysis
Attachment #28: LRPC Meridian Major Amendment Conversion Formula
Attachment #29: LRPC Meridian Village Master Plan
Attachment #30: LRPC Meridian Village Meeting Minutes
Attachment #31: LRPC Meridian Village School Site Enlargement
Attachment #32: LRPC Meridian Village School Site Map
Attachment #33: LRPC School Capacity Matrix w/ Projections
Attachment #34: LRPC Choice Memo 3.7.18
Attachment #35: FOC Revised 3.8.18 Agenda
Attachment #36: PDCG Minutes 01.17.18
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.
Recommended By:
Signed By:
Tammy Taylor - Board of Education Secretary
Signed By: