Agenda
TYPE: Board Meeting
DATE: 2/19/2019 TIME: 5:00 PM
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LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Feb 2019-2
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 tltaylor@dcsdk12.org. 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. Career/Technical Education Month Celebrations Info
6:25 PM Acceptance of Agenda
5. Acceptance of Agenda Action
6:30 PM Public Comment
6. Public Comment Info
7:00 PM Adoption of Consent Agenda Action
7. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #8 - #9 Organized for Board of Education Block Approval Action
8. Setpoint Controls Spend Authority for SY 2018-2019 and SY 2019-2020 Action
9. Bus Spend Authority for SY 2018-2019 and SY 2019-2020 Action
7:10 PM Adoption of Joint Motion Agenda Action
10. Board of Education: Unofficial Minutes Action
7:15 PM Superintendent Reports
11. Superintendent Report Info
12. SY 2018-2019 2nd Quarter Financial Report (15 minute presentation; 10 minute Q&A) Info
13. 2019 Bond Transaction Results (15 minute presentation; 10 minute Q&A) Info
8:05 PM Study/Action Items
14. Use of Pine Drive Site for Alternate Education Facility and Career Technical Education (10 minute presentation; 10 minute Q&A) Action
8:25 PM Study/Work Session
15. Uniform State Mill Levy Proposal (10 minutes) Info
16. Implementation of MLO Funds for Career/Technical Education (10 minute presentation; 10 minute Q&A) Info
8:55 PM Study/Policy Revision
17. Board Policy DFA and DFA-R Cash Management and Investment Policy and Regulation - First Reading Info
9:10 PM Board of Education Reports
18. Board Report: President and Vice President Items Info
19. Board Committee and Liaison Reports Info
9:25 PM Adjournment
20. Meeting Evaluation Info
21. Adjournment Action
9:30 PM Convene in Executive Session I
22. Convene in Executive Session (a closed session) Action
23. Conclude Executive Session Action
The next meeting of the Board of Education is scheduled for March 5, 2019.