TYPE: Board Meeting
DATE: 4/2/2019 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Apr 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 - #16 Organized for Board of Education Block Approval Action
8. Approval for E-rate Category 2 School Network Hardware Purchase Action
9. Approval of the Amended Intergovernmental Agreement (IGA) for the Emily Griffith Center Property (Stone Canyon Property). Action
10. Approval of Architect Agreement for Castle View High School "F" Pod Addition Action
11. Approval of Construction Agreement for Roofing at Meadow View and Legacy Point Elementary Schools Action
12. DCSD Legislative Priorities Action
13. JQ-E Appendix A Student Fee Schedule Action
14. Board Policy DJ District Purchasing - Procurement Thresholds Action
15. Status Report Regarding STEM School Highlands Ranch Charter School Contract Renewal Action
16. Personnel Changes Action
7:05 PM Adoption of Joint Motion Agenda Action
17. Board of Education: Unofficial Minutes Action
7:10 PM Superintendent Reports
18. Superintendent Report Info
7:20 PM Study/Action Items
19. Introduction and Future Updates to Charter Contract Processes Info
20. Charter School Contract - Ben Franklin Academy Action
21. Charter School Contract - North Star Academy Action
22. Charter School Contract - Hope Online Learning Academy Action
8:10 PM Action Items
23. District Accountability Committee Unified Improvement Plan Recommendations (10 minute presentation; 10 minute Q&A) Info/Action
8:30 PM Study/Policy Revision
24. Revision of Board Policy BGB Policy Adoption Info/Action
8:50 PM Board of Education Reports
25. Board Report: President and Vice President Items Info
26. Board Committee and Liaison Reports Info
9:10 PM Adjournment
27. Meeting Evaluation Info
28. Adjournment Action
The next meeting of the Board of Education is scheduled for April 16, 2019.