TYPE: School Board Meeting
DATE: 4/25/2017 TIME: 4:00 PM CODE:
LOCATION: Administrative Services Center - Arapahoe Room
Our mission in Pueblo City Schools - a unique educational community strengthened by its diversity, culture and traditions - is to guarantee a "world-class education that prepares graduates to succeed in a global society." This will be accomplished in a safe and secure environment and through innovative state-of-the-art technologies, superior curricula, and highly skilled educators driven by the active partnerships with students, families and communities.
 
4:00 PM NOTICE OF MEETING
1. Notice of School Board Meeting - April 25, 2017 Info
4:00 PM 1.0 CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
4:00 PM OPEN IN EXECUTIVE SESSION
1. The Board of Education meets in executive session to discuss: Legal matters and to receive legal advice and the opinion of counsel on specific legal questions and pending and threatened litigation, pursuant to C.R.S. 24-6-402(4)(b); Personnel matters, actions, and updates including the Superintendent’s evaluation and recommendations involving individual employees, pursuant to C.R.S. 24-6-402(4)(f); and Discussion of individual students where public disclosure would adversely affect the person or persons involved, pursuant to C.R.S. 24-6-402(4)(h). Action
6:00 PM PLEDGE OF ALLEGIANCE
1. The South High School JROTC Color Guard will present the Colors and lead the Pledge of Allegiance. Info
6:01 PM 2.0 CORRECTIONS AND MODIFICATIONS TO AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
6:03 PM 3.0 ADOPTION OF AGENDA
1. Adoption of Agenda Action
6:05 PM STUDENT PERFORMANCE
1. "Week of the Young Child" Presentation by Bessemer Academy Preschool Info
6:15 PM 4.0 GIFTS TO SCHOOLS
1. Gifts To Schools Action
6:20 PM 5.0 RECOGNITION
1. 2017 State Championship Swimmer---Lainee Jones Action
6:30 PM PUBLIC COMMENTS
1. During this time the Board listens to comments from citizens in the community concerning school matters. Up to 30 minutes at each Board meeting are allotted for this purpose. Anyone intending to speak to the Board should sign the speaker sign-in sheet before 6:00 p.m. No person shall be permitted to sign up for another person nor shall anyone be permitted to exchange time or yield time to another. Each speaker shall be limited to three minutes each. The number of speakers is limited to ten. Info
7:00 PM 6.0 CITIZEN'S STATEMENT
7:00 PM 7.0 COMMUNICATIONS/BOARD COMMENTS
1. The Superintendent and Board of Education may share communications. Info
7:10 PM 8.0 SPECIAL RESOLUTIONS
1. 2017 Week of the Young Child Proclamation Action
2. 2017 National Teacher Appreciation Week Resolution Action
3. Resolution of Dedicated Service: Kathleen Urban Info
4. Resolution of Dedicated Service: Angelo Formico Info
5. Resolution of Dedicated Service: Melvin Kelso Info
6. Resolution of Dedicated Service: Salvador Gallegos Info
7. Resolution of Dedicated Service: Lucia Rivera Info
7:20 PM 9.0 REPORTS
1. ACME Longevity Pay Task Force Report Info
2. Alternative Education Campus (AEC) Update Info
3. First Student Transportation Services Update Info
7:50 PM 10.0 POLICY
1. Board Policies JRCB and JRCB-R: Privacy and Protection of Student Information Info
2. Board Policies IFK Graduation Requirements, IKF-R Graduation Requirements Revised, IG Curriculum Development, IHBK* Preparation for Post-Secondary and Workforce Success Info
8:00 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Approval of Minutes Action
4. Bills and Payroll Action
5. Capital Equipment: Purchase of Replacement Music Stands for Districtwide Use Action
6. Capital Equipment: Purchase of Replacement Grounds Vehicles Action
7. Capital Project: Franklin Elementary School Concrete Playground Surface Repairs Action
8. Capital Project: Partial Roof Replacement at Goodnight School Action
9. Capital Project: Partial Roof Replacement at Heritage Elementary School Action
10. Capital Projects: Camera Replacement at Morton & Franklin Elementary Schools Action
11. Capital Reserve Expenditure: Laptops and Desktop Computers Action
12. Contracts and Agreements: Emergency Fire Alarm Panel Replacement at Morton Elementary School Action
13. Contracts and Agreements: Contract between nTherm, LLC and Pueblo School District No. 60 for Natural Gas Utility Service Action
14. Contracts and Agreements: Affiliation Agreement between Colorado State University-Pueblo and Pueblo School District No. 60 Action
15. Contracts and Agreements: Memorandum of Understanding Between SRDA Foster Grandparent Program and Pueblo School District No. 60 Action
16. Contracts and Agreements: Education Broadband Service Lease Agreement, Clearwire Spectrum Holdings III LLC Action
17. Contracts and Agreements: El Pueblo and Third Way House Action
18. Contracts and Agreements: Consultant Agreement between Solutions Enterprises Limited and Pueblo School District No.60 Action
19. Contracts and Agreements: Consultant Agreement between Washington Square Works, Inc. and Pueblo School District No. 60 Action
20. Contracts and Agreements: Consultant Agreement between Sirko Leadership Solutions and Pueblo School District No. 60 Action
21. Contracts and Agreements: Contract between First Student Transportation Services and Pueblo School District No.60 Action
22. Contracts and Agreements: Memorandum of Understanding Between the Pueblo County Department of Social Services and Pueblo School District No. 60 Action
23. Contracts and Agreements: AVID Path to Schoolwide Training Agreement between AVID Center and Pueblo School District No.60 Action
24. Contracts and Agreements: Professional Services Agreement between Teach for America and Pueblo School District 60 for SY2017-2018 and SY2018-2019 Action
25. Out-of-State Travel: Centennial High School Speech and Debate team to Birmingham, Alabama Action
26. Overnight/Field Trip: Morton Elementary 5th grade to YMCA Camp Jackson in Rye, Colorado Action
27. Overnight/Field Trip: Heritage Elementary 5th grade to Beulah Mountain Park Environmental Center on May 10-11, 2017 Action
28. Proposed 2017-2018 District Traditional Calendar Action
29. Proposed 2017-2018 District Extended Calendar Action
30. Proposed 2017-2018 District Innovation Calendar Action
31. Supplemental Budget: 2017 American Academy of Dermatology (AAD) Sun Shade Structure Program Grant at Fountain International Magnet School Action
32. Supplemental Budgets: School Turnaround Leaders Development Grant Action
33. Executive and Accounting Assistants Meet and Confer Agreement for 2016-2017 Action
34. Campus Security Meet and Confer Agreement for 2016-2017 Action
35. Document Services Meet and Confer Agreement for 2016-2017 Action
36. Technology Employees Meet and Confer Agreement for 2016-2017 Action
37. Hourly Nutrition Services (CCSEA) Meet and Confer Agreement for 2016-2017 Action
38. Food Services (AFSCME) Negotiated Agreement for 2016-2017 Action
39. ACME Longevity Pay Task Force Recommendation Action
40. Contracts and Agreements: Emergency Fire Alarm Panel Replacement at Carlile Elementary School Action
41. Contracts and Agreements: ReNew Our Schools Contracts between SmartWatt Energy, Inc. and Pueblo School District 60 and Insight and Pueblo School District 60 Action
42. Out-of-State Travel: Sunset Park Elementary 1st -5th grade students to Knoxville, TN on May 24-27, 2017 Action
8:10 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
8:20 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
2. Expulsion of Student #137008 Action
3. Expulsion of Student #137610 Action
8:30 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
1. The Board of Education may discuss/recommend items for agenda. Info
8:40 PM 14.0 ANNOUNCEMENTS
1. Announcements and Upcoming Events Info
8:50 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info
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