TYPE: Board Meeting
DATE: 9/3/2019 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Sep 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
7:25 PM Adoption of Consent Agenda Action
7. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #8- #11 Organized for Board of Education Block Approval Action
8. Delta Controls/Setpoint Systems and Ambient Energy Spend Authority for SY 2019-2020 Action
9. Resolution to Rescind Prohibiting Reimbursement Resolution Action
10. Concurrent Enrollment Course Proposal 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
7:50 PM Study/Work Session
14. Special Education Task Force - Update (10 minute presentation, 10 minute Q&A) Info
8:10 PM Study/Policy Revision
15. Board File AC Nondiscrimination/Equal Opportunity Third Reading Action
16. Board File ADC Tobacco-Free Schools -Second Reading Action
17. Board File DN School Properties Disposal Procedure - Second Reading Action
18. Board File EFEA Nutritious Food Choices Third Reading Action
8:40 PM Study/Action Items
19. Discussion and Possible Action Regarding Ascent Classical Academy, Inc. Info/Action
8:55 PM Board of Education Reports
20. Board Report: President and Vice President Items Info
21. Board Committee and Liaison Reports Info
9:10 PM Adjournment
22. Meeting Evaluation Info
23. Adjournment Action
9:15 PM Convene in Executive Session I
24. Convene in Executive Session (a closed session) Action
25. Conclude Executive Session Action
The next meeting of the Board of Education is scheduled for September 17, 2019.