Agenda
TYPE: School Board Meeting
DATE: 8/28/2018 TIME: 4:00 PM
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LOCATION: Administrative Services Center - Arapahoe Room
DETAILS:
Our mission in Pueblo City Schools is to provide a high-quality education that assures each student the knowledge, skills, and dispositions to lead a life of purpose and impact.
 
4:00 PM NOTICE OF MEETING
1. Notice of School Board Meeting - August 28, 2018 Info
4:00 PM 1.0 CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
4:00 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
5:30 PM RECESS
1. The Board of Education will recess to participate in the Pueblo City Schools Strategic Plan Kickoff Celebration. Info
6:00 PM PLEDGE OF ALLEGIANCE
1. Girl Scouts of Colorado, Pueblo Troop 30222, will present the Colors and lead the Pledge of Allegiance. Info
6:03 PM 2.0 CORRECTIONS AND MODIFICATIONS TO AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
6:04 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
1. Close-Up Foundation - Student Presentation Info
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 Supporting Amendment 73 Action
2. Resolution of Dedicated Service: Garry D. Craig Info
3. Resolution of Dedicated Service: Thomas H. DeYarman Info
4. Resolution of Dedicated Service: Robert L. Quintana Info
5. Resolution of Dedicated Service: Alice M. Selvage Info
6. Resolution of Dedicated Service: Beverly Sonksen Info
7. Resolution of Dedicated Service: Mary Anne Abbate Info
7:10 PM 9.0 REPORTS
1. Pueblo City Schools Strategic Plan Kickoff Report Info
2. New Pueblo School District No. 60 Charter School Application and Evaluation Standards Report Info
3. Pueblo City Schools Leadership Report Info
8:40 PM 10.0 POLICY
1. Board Policy FCB and FCB-R: Closing Schools - First Reading Info
2. Board Policy DEA, Funds from Local Tax Sources - First Reading Info
8:50 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 Heating Coil Replacement Action
6. Capital Project: Emergency Plumbing Repairs at East and South High Schools Action
7. Capital Reserve Expenditure: Meraki Security Cameras Action
8. Contracts and Agreements: Consultant Agreement Between Soaring Eagles Center for Autism and Pueblo School District No. 60 Action
9. Contracts and Agreements: Contract between Pikes Peak Board of Cooperative Educational Services and Pueblo School District No. 60 Action
10. Contracts and Agreements: Agreement between Accountable Healthcare Staffing, Inc. and Pueblo School District No. 60 Action
11. Contracts and Agreements: Memorandum of Understanding between Rocky Mountain SER Head Start and Pueblo School District No. 60 Action
12. Contracts and Agreements: Memorandum of Understanding Between Otero Junior College and Pueblo School District No. 60 Action
13. Software Renewal: Amplify Education, Inc. (Burst Reading Literacy Intervention Student Subscriptions and Reading Diagnostic Subscription Bundle) Action
14. Fall Sports Travel Action
15. Field Trip Request: South High School Choir to the University of Colorado, Boulder CO Action
16. Supplemental Budgets: Fresh Fruit and Vegetable Grant 2018-2019 Action
17. Pueblo City Schools Education Foundation - Appointment of Officers and Additional Board Members Action
18. New Pueblo School District No. 60 Charter School Application and Evaluation Standards Action
19. 2018-2019 Colorado Association of School Boards (CASB) Membership Dues Action
20. Modification to the 2018 School Board Meeting Calendar Action
21. Contracts and Agreements: Contract and License Agreement between Pueblo School District 60 and R & A Solutions, Inc. Action
9:00 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
9:10 PM 12.0 ACTION ITEMS
9:10 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
1. The Board of Education may discuss/recommend items for agenda. Info
9:20 PM 14.0 ANNOUNCEMENTS
1. Announcements and Upcoming Events Info
9:30 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info