Agenda Item
Meeting Date: 12/3/2019 - 5:00 PM
Category: Board of Education Reports
Type: Info
Subject: Board Committee and Liaison Reports
End Statements:
Enclosure: Attachment #1: DAC 11.19.19 Meeting Agenda
Attachment #2: DCYI 11.18.19 Retreat Information
Attachment #3: DCYI Retreat Follow-up
Attachment #4: DCYI Retreat Presentation
Attachment #5: LRPC 12.04.19 Meeting Agenda
Attachment #6: LRPC Draft Meeting Minutes 11.06.19
Attachment #7: RMSEL 06.30.19 Audited Financial Statements Draft
Attachment #8: RMSEL 10.15.19 Meeting Minutes
Attachment #9: RMSEL 11.26.19 Meeting Agenda
Attachment #10: RMSEL 19-20 Non-Appropriated 15% Reserve Limit Resolution
Attachment #11: RMSEL 19-20 Summary of Financial Statements 11.26.19
Attachment #12: RMSEL 20-21 Calendar
Attachment #13: RMSEL Balance Sheet 10.31.19
Attachment #14: RMSEL BOCES Recommendation Feed
Attachment #15: RMSEL Comparative Balance Sheet 10.31.19
Attachment #16: RMSEL Comparative Profit and Loss July-October 2019
Attachment #17: RMSEL Draft Gov Letter 11.20.19
Attachment #18: RMSEL Draft Meeting Letter 11.20.19
Attachment #19: RMSEL Executive Director Report 11.26.19
Attachment #20: RMSEL Management Summary 11.26.19
Attachment #21: RMSEL Policy Revisions
Attachment #22: RMSEL Profit and Loss Budget vs. Actual July-October 2019
Attachment #23: FOC 19-20 Member Nominations
Attachment #24: FOC Meeting Agenda 12.05.19
Attachment #25: FOC Meeting Minutes 11.07.19
File Attachment:
Summary : Board Committees: Board/Superintendent Linkage 1.0; Executive Limitation 1.8:
District Accountability Committee (Ciancio-Schor, Open)
Fiscal Oversight Committee (Graziano, Open)
Long Range Planning Committee (Holtzmann, Open)
Mill/Bond Oversight Adhoc Committee (Graziano, Open)
Student Advisory Group (Leung, Ray)

District/Parent Committees:
The Foundation for Douglas County Schools (Open)
Douglas County Safety Committee (Ray, Open)
Douglas County Special Education Advisory Committee (Ciancio-Schor, Ray)
Douglas County Gifted Education Advisory Committee (Holtzmann)
Rocky Mountain School of Expeditionary Learning (Holtzmann)
Parent and Family Engagement (Leung)
Equity Committee (Ray)

External Groups and Committees:
Colorado Association of School Boards Delegate (Holtzmann)
Douglas County Youth Initiative (Open)
Government Relations (Leung)
Partnership of Douglas County Governments (Holtzmann, Ray)
Talent Pipeline Douglas County and Castle Rock Collaborative Campus (Graziano, Ray)
Funding:
Recommendation: Information only.
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Assistant Secretary
Signed By:
Dr. Thomas Tucker - Superintendent