TYPE: School Board Meeting
DATE: 8/22/2017 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 - August 22, 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); and 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
6:00 PM PLEDGE OF ALLEGIANCE
1. Girl Scout Troop 46 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 4.0 GIFTS TO SCHOOLS
1. Gifts to Schools Action
6:10 PM 5.0 RECOGNITION
6:10 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
6:40 PM 6.0 CITIZEN'S STATEMENT
6:40 PM 7.0 COMMUNICATIONS/BOARD COMMENTS
1. The Superintendent and Board of Education may share communications. Info
6:50 PM 8.0 SPECIAL RESOLUTIONS
1. 2017 National Physical Therapist Day Resolution Info
2. Resolution of Dedicated Service: Barbara Bradford Info
7:00 PM 9.0 REPORTS
7:00 PM 10.0 POLICY
1. Board Policy DJ-DJA, Purchasing/Purchasing Authority Action
7:10 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 Projects: Facilities Master Plan Update Project Action
6. Capital Project: Emergency Replacement of Water Heater for Ben Franklin Elementary School Action
7. Contracts and Agreements: Off-Campus Federal Work Study Agreement between Pueblo Community College and Pueblo School District No. 60 Action
8. Contracts and Agreements: Shared Services Agreement - Dietitian Action
9. Contracts and Agreements: Memorandum of Understanding Between Colorado Lions KidSight Program Inc. and Pueblo School District 60 Action
10. Contracts and Agreements: Consultant Agreement between Hazel Reinhardt Consulting Services and Pueblo School District No. 60 Action
11. Contracts and Agreements: Memorandum of Understanding between Pueblo School District 60 and Pueblo City Zoological Society (Bringing Literacy to Life Integrated Science) Action
12. Contracts and Agreements: Memorandum of Understanding South Central Board of Cooperative Educational Services (BOCES) Action
13. Contracts and Agreements: Data Protection Addendum between The Achievement Network, LTD and Pueblo School District 60 Action
14. Contracts and Agreements: Consultant Agreement between Richard E. Carlstrom and Pueblo School District No. 60 Action
15. Contracts and Agreements: Consultant Agreement between Keating Research and Pueblo School District No. 60 Action
16. Contracts and Agreements: Consultant Agreement Between Mountain Park Environmental Association and Pueblo School District 60 Action
17. Contracts and Agreements: Consultant Agreement Between Carol Foust and Pueblo School District 60 Action
18. Supplemental Budgets: Expelled and At-Risk Student Services (EARSS) Restorative Practices Grant Action
19. Supplemental Budget: Fresh Fruit and Vegetable Grant SY2017-2018 Action
20. Supplemental Budgets: Early Literacy Grants for Franklin Elementary and South Park Elementary Schools Action
21. Supplemental Budget: Colorado Department of Education Turnaround Network Grants Action
22. Request to Rename Facility--Ben Franklin Elementary School Action
23. Colorado High School Activities Association (CHSAA) Participation Fees Action
24. Pueblo City Schools Education Foundation - Appointment of Officers and Additional Board Members Action
25. Fall Sports Travel 2017-2018 Action
26. Facility Use Agreement between La Gente Youth Sports, Inc. and Pueblo School District 60 Action
27. Capital Project: Emergency Repairs to Fire Suppression Pipeline at the Support Center Action
7:20 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
7:30 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
2. Pueblo Educational Support Personnel Association (PESPA) Contract Extension Action
3. Association of Custodial and Maintenance Employees (ACME) Contract Extension Action
7:40 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
1. The Board of Education may discuss/recommend items for agenda. Info
7:50 PM 14.0 ANNOUNCEMENTS
1. Announcements and Upcoming Events Info
8:00 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info
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