TYPE: Board Meeting
DATE: 1/8/2019 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Jan 2019-1
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
6:00 PM Call to Order and Roll Call
2. Roll Call Info
6:02 PM Pledge of Allegiance
3. Pledge of Allegiance Info
6:05 PM Student and Staff Recognitions
4. Student and Staff Recognitions Info
5. Student Election Judge Program Info
6:20 PM Acceptance of Agenda
6. Acceptance of Agenda Action
6:25 PM Public Comment
7. Public Comment Info
7:25 PM Adoption of Consent Agenda Action
8. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9 - #11 Organized for Board of Education Block Approval Action
9. Approval of General Obligation Bonds, Series 2019 (Parameters Resolution) Action
10. Board of Education Resolution Regarding Notice of Meetings of the Board of Education Action
11. Personnel Changes Action
7:35 PM Adoption of Joint Motion Agenda Action
12. Board of Education: Unofficial Minutes Action
7:40 PM Superintendent Reports
13. Superintendent Report Info
14. SY 2019-2020 Budget Process Update Info
15. Performance Frameworks Presentation (15 minute presentation, 15 minutes Q&A) Info
8:20 PM Study/Action Items
16. Value Statement Regarding Benefits for Personnel Info/Action
8:30 PM Action Items
17. Charter Renewal Recommendation - Ben Franklin Academy Action
18. Charter Renewal Recommendation - STEM School Highlands Ranch Action
19. Charter Renewal Recommendation - North Star Academy Action
20. Charter Renewal Recommendation - Hope Online Learning Academy Action
9:30 PM Study/Policy Revision
21. Board Policy KDBA - Parent Notification of Employee Criminal Charges - Second Reading Info
9:40 PM Board of Education Reports
22. Board Report: President and Vice President Items Info
23. Board Committee and Liaison Reports Info
10:00 PM Adjournment
24. Meeting Evaluation Info
25. Adjourn Regular Session Action
10:05 PM Convene in Executive Session I
26. Convene in Executive Session (a closed session) Action
27. Conclude Executive Session Action
The next meeting of the Board of Education is scheduled for January 22, 2019.