TYPE: Special Board Meeting
DATE: 8/10/2017 TIME: 2:00 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.
 
2:00 PM NOTICE OF SPECIAL SCHOOL BOARD MEETING
1. Notice of Special School Board Meeting - August 10, 2017 Info
2:00 PM CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
2:00 PM OPEN IN EXECUTIVE SESSION
1. The Board of education will meet 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). Action
3:00 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
3:00 PM 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
3:00 PM WORK SESSION
1. FY2017-2018 Budget Update Info
2. PPEA and ACME Negotiation Update Info
3:40 PM 10.0 POLICY
1. Board Policy DJ-DJA, Purchasing/Purchasing Authority Info
3:50 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Capital Reserve Expenditure: Laptops for Teachers Action
4. Capital Project: Emergency Compressor Replacement for AHU #2 at Centennial High School Action
5. Capital Project: Electrical Service Panel Replacement at Belmont Elementary School Action
6. Capital Project: Centennial High School Emergency Fencing Repairs Action
7. Capital Project: Sewer Pipeline Repair Change Order at Heaton Middle School Action
8. Contracts and Agreements: Contract Agreement between The Media Center Inc. and Pueblo School District 60 Action
9. Contracts and Agreements: Naspo ValuePoint Contract and State of CO Contract # 72551YYY08M/WSCA contract with T-Mobile and Pueblo School District 60 Action
10. Contracts and Agreements: Consultant Agreement between E.Y.E. on Events, Inc. and Pueblo School District 60 Action
11. Contracts and Agreements: El Pueblo Academy Action
12. Contracts and Agreements: Consulting Agreement between Ketch Psychoeducational Services LLC and Pueblo School District No.60 Action
13. Contracts and Agreements: Consulting Agreement between Gunilla Rushing and Pueblo City Schools District #60 Action
14. Renewal: Meraki MR Enterprise License Fee Action
15. Policy Renewal: Excess Workers' Compensation Amended Premium Total Action
16. Policy Renewal: Business Premium - 17/18 Excess Workers' Compensation Surety Bond Action
17. Supplemental Budgets: Medicaid Funding Action
18. Approval of Assignment and Modification Agreement - Former Central Grade School Parking Area Action
4:00 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
2. Approval of Amended Non-Automatic Statutory Waivers for Chavez/Huerta K-12 Preparatory Academy Action
3. 2017 Coordinated Election: Intergovernmental Agreement between Pueblo County, on behalf of the Clerk and Recorder of Pueblo County and Pueblo School District 60 Action
4:10 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info
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