TYPE: Board Meeting
DATE: 3/5/2019 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Mar 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
6:20 PM Acceptance of Agenda
5. Acceptance of Agenda Action
6:25 PM Public Comment
6. Public Comment Info
6:55 PM Adoption of Consent Agenda Action
7. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #8 - #13 Organized for Board of Education Block Approval Action
8. Architect Selections, Fees and Contracts for 2018 Bond Capital Renewal Projects Action
9. Approval of Roofing Contract for Frontier Valley, Iron Horse, and Prairie Crossing Elementary Schools Action
10. Hope Online Learning Academy High School CDE Student Re-Engagement Grant Application Action
11. Request for Waiver of Conflict of Interest Policy, DJ-R, for Stone Canyon Outdoor EdVentures Action
12. September 4, 2018 Human Resources Recommendation of Suspending Differentiated Pay Action
13. Personnel Changes Action
7:05 PM Adoption of Joint Motion Agenda Action
14. Board of Education: Unofficial Minutes Action
7:10 PM Study/Work Session
15. Alternative Ed Showcase (30 minute presentation; 10 minute Q&A) Info
16. 2019 Enrollment Projections (10 minute presentation; 10 minute Q&A) Info
8:10 PM Superintendent Reports
17. Superintendent Report Info
8:20 PM Study/Action Items
18. Resolution - Withdrawal of Apex Charter Application (10 minutes) Action
8:30 PM Action Items
19. Mill Bond Oversight Adhoc Committee (MBOC) Membership Approval Action
20. Legislative Priorities Action
8:40 PM Study/Policy Revision
21. Colorado Association of School Boards (CASB) Policy Overhaul Project Update Info
22. Board Policy DFA and DFA-R Cash Management and Investment Policy and Regulation - Second Reading Action
8:55 PM Board of Education Reports
23. Board Report: President and Vice President Items Info
24. Board Committee and Liaison Reports Info
9:15 PM Adjournment
25. Meeting Evaluation Info
26. Adjournment Action
The next meeting of the Board of Education is scheduled for April 2, 2019.