TYPE: Board Meeting
DATE: 6/23/2020 TIME: 4:00 PM
DETAILS: Jun 2020-2
The Board of Education of Douglas County School District RE-1 takes seriously the health and safety of its directors, staff, and community. Consistent with Governor Jared Polis's Amended Public Health Order issued on March 25, 2020 directing Coloradans to stay at home whenever possible, this meeting of the Board of Education will be held via electronic participation and will be open to the public by broadcast via electronic means by accessing the following link and paste in your browser).
4:00 PM Call to Order and Roll Call
1. Roll Call Info
4:02 PM Acceptance of Agenda
2. Acceptance of Agenda Action
4:05 PM Public Comment
3. Public Comment Info
4:35 PM Adoption of Consent Agenda Action
4. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #5-#15 Organized for Board of Education Block Approval Action
5. Long Range Planning Committee Membership Recommendations Action
6. District Accountability Committee Membership Recommendations Action
7. Fiscal Oversight Committee Membership Recommendations and Update Action
8. Participation in the State Treasurer's Interest Free Loan Program Action
9. Textbook Adoption Action
10. Approval of Sewer Easement with South Metro Fire Rescue Fire Protection District at Mountain Vista High School (Third Revised Exhibits) Action
11. Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Board Policy DJ Action
12. Board Approval for a Ten-Year Beverage Contract with Pepsi Action
13. Approval of Licensed Employee Employment Contract Form for the 2020-2021 School Year Action
14. Resolution Concerning Extending the Collective Bargaining Agreement With the Amalgamated Transit Union Action
15. Resolution Reinstatement of Filing Monitoring Reports Action
4:45 PM Adoption of Joint Motion Agenda Action
16. Board of Education: Unofficial Minutes Action
4:50 PM Study/Action Items
17. Restart and Recovery Task Force Info/Action
18. Added By Vote of the Board (6-1) During Acceptance of Agenda on June 23, 2020 - Approval of Cabinet Member Contract Form for the 2020-2021 School Year Action
19. Approval of SY 2020-2021 Financial Plan and Budget and SY 2020-2021 Budget Resolutions Action
8:50 PM Board of Education Reports
20. Board Report: President and Vice President Items Info
21. Board Committee and Liaison Reports Info
9:00 PM Adjournment
22. Meeting Evaluation Info
23. Adjournment Action
A Board of Education Retreat is scheduled for Saturday, July 25, 2020. The next meeting of the Board of Education is scheduled for August 4, 2020.