Agenda
TYPE: Special Board Meeting
DATE: 6/14/2018 TIME: 2:00 PM
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LOCATION: Administrative Services Center - Arapahoe Room
DETAILS:
 
2:00 PM NOTICE OF SPECIAL SCHOOL BOARD MEETING
1. Notice of Special School Board Meeting - June 14, 2018 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 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
2:00 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
2:00 PM PROPOSED BUDGET HEARING
1. PUBLIC HEARING----The Board of Education will hear comments on the FY2018-19 Proposed Budget. Info
2:30 PM OPEN IN EXECUTIVE SESSION
1. The Board of Education will meet in executive session to discuss: Potential lease or sale of real property, pursuant to C.R.S. 24-6-402(4)(a); 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); Determining positions relative to matters that are or will be subject to contract negotiations, other than collective bargaining contracts, developing strategy for those negotiations, and instructing negotiators, pursuant to C.R.S. 24-6-402(4)(e); Personnel matters, including the Superintendent’s evaluation and actions, updates, and Superintendent 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
3:00 PM WORK SESSION
1. Career and Technical Education Update Info
2. District-Wide Athletic Participation Report Info
3. FY 2018-2019 Proposed Budget Discussion Info
4. Strategic Plan Update Info
4:30 PM 10.0 POLICY
1. Board Policy KF-R, Community Use of School Facilities - First Reading Info
4:35 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Capital Project: Carpet Replacement at Fountain International Magnet School Action
4. Capital Project: Partial Roof Replacement at Fountain International Magnet School Action
5. Capital Project: Auditorium Lighting Replacement at South High School Action
6. Capital Project: Construction of Pick-Up/Drop-Off Drive at Goodnight School Action
7. Capital Project: Irrigation System Emergency Repairs at Centennial High School Action
8. Contracts and Agreements: Consultant Agreement between Summit Recreation, Inc. and Pueblo School District No. 60 Action
9. Contracts and Agreements: School District Accreditation Contract for District Accredited with Improvement Plan for the 2018-2019 Action
10. Field Trip/Overnight Request: South Park Elementary 5th grade students to Beulah Mountain Park in Beulah CO Action
11. Field Trip Request: South High School to Denver South High School Action
12. Field Trip Request: East High School to University of Northern Colorado, Greeley CO Action
13. Out-of-State Travel Request: Future Business Leaders of America (FLBA) to National Competition - Baltimore, Maryland Action
4:45 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
4:50 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info