TYPE: School Board Meeting
DATE: 5/23/2017 TIME: 4:30 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.
 
4:30 PM NOTICE OF MEETING
1. Notice of School Board Meeting - May 23, 2017 Info
4:30 PM 1.0 CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
4:30 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 Color Guard will be presented by the J-Squared students from Heroes K-8 Academy. The innovative J-Squared program is sponsored by the Centennial High School JROTC and has trained 30 students over the last school year. 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 4.0 GIFTS TO SCHOOLS
1. Gifts To Schools Action
6:10 PM 5.0 RECOGNITION
1. Recognition of the 2017 Battle of the Books Student Winners Info
2. Recognition of the 2017 Eighteenth Annual Water Festival Poster Contest Winners and Water Festival Committee Members. Info
3. Recognition of 2017 4A State Champion High Jump Info
4. Recognition of 2017 Scholarship Recipients Info
6:20 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
6:50 PM 6.0 CITIZEN'S STATEMENT
6:50 PM 7.0 COMMUNICATIONS/BOARD COMMENTS
1. The Superintendent and Board of Education may share communications. Info
7:00 PM 8.0 SPECIAL RESOLUTIONS
1. Resolution of Dedicated Service: Thelma Hennen Info
2. Resolution of Dedicated Service: Carl Cascio Info
7:10 PM 9.0 REPORTS
1. 2016-17 3rd Quarter Financial Report Info
2. FY2017-18 Proposed Budget Info
7:50 PM 10.0 POLICY
1. Board Policy EEAG & EEAG-E: Student Transportation in Private Vehicles – Second Reading Action
2. Board Policies IKF Graduation Requirements, IKF-R Graduation Requirements Revised, IG Curriculum Development, IHBK* Preparation for Post- Secondary and Workforce Success - Second Reading Action
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 Project: Morton Elementary School Air Handler Unit Replacement Action
6. Capital Project: Roof Repairs at Central High School Action
7. Capital Project: Franklin Elementary School HVAC Roof Top Unit Replacement Action
8. Capital Project: Emergency Repairs to the Administrative Service Center HVAC Chiller Action
9. Contracts and Agreements: Inter-Governmental Agreement between the Pueblo Board of Water Works and Pueblo School District No. 60. Action
10. Contracts and Agreements: ReNew Our Schools expenditures between Signs by Scott and Pueblo School District 60 Action
11. Contracts and Agreements: Memorandum of Understanding By and Between Colorado State University and Pueblo School District 60 and Pueblo Central High School Action
12. Out-of-State Travel: Centennial, Central, East & South to Anaheim, CA on June 28-July 3, 2017 Action
13. Superintendent's Recommendation for Teacher Dismissal Action
14. Contracts and Agreements: Aztec Manufacturing Inc. Action
15. Contracts and Agreements: Consultant Agreement between Jack Kronser and Pueblo School District 60 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. Superintendent's Consent Agenda: Resolutions for Non-Renewal of Contracts Action
3. Expulsion of Student # 135477 Action
4. Expulsion of Student # 142626 Action
5. Expulsion of Student # 139961 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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