Agenda
TYPE: Special Board Meeting
DATE: 8/9/2018 TIME: 2:00 PM
 Print
LOCATION: Administrative Services Center - Arapahoe Room
DETAILS:
 
2:00 PM NOTICE OF SPECIAL SCHOOL BOARD MEETING
1. Notice of Special School Board Meeting - August 9, 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 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); and 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). Action
2:30 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
2:30 PM 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
2:30 PM PUBLIC COMMENTS
1. Public Comments Regarding a Mill Levy Ballot Question Info
3:00 PM WORK SESSION
1. 2018-19 Start of School Year Report Info
2. Substitute Salary Increase Proposal Info/Action
3. Mill Levy Ballot Question Update Info
4. Board Discussion Regarding a Mill Levy Ballot Question Info
4:10 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Capital Project: Emergency Flooring Repairs at Corwin International Magnet School Action
4. Capital Project: Pick-Up/Drop-Off Drive at Belmont Elementary School Action
5. Capital Project: Emergency Fence Repairs at the East High School Baseball Field Action
6. Capital Project: Emergency Water Main Pipeline Repairs at Corwin International Magnet School Action
7. Capital Project: Emergency Wall Repairs at Centennial High School Action
8. Contracts and Agreements: Consulting Agreement between 2Partner and Pueblo School District No. 60 Action
9. Community Partnership Facility Use Agreement between Pueblo Hispanic Education Foundation (PHEF) and Pueblo School District 60 Action
10. Community Partnership Facility Use Agreement between the Boys and Girls Club of Pueblo and Pueblo School District 60 Action
11. Community Partnership Facility Use Agreement between the YMCA of Pueblo and Pueblo School District 60 Action
12. Annual Renewal: Cisco Meraki Enterprise Cloud Controller - Subscription License Action
13. Annual Renewal: LightSpeed Web Filter Software Action
4:20 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
2. Resolution Adopting Ballot Title and Text for Mill Levy Election Issue Action
3. 2018 General Election: Intergovernmental Agreement between Pueblo County, on behalf of the Clerk and Recorder of Pueblo County and Pueblo School District 60 Action
4:30 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info