Agenda
TYPE: School Board Meeting
DATE: 12/11/2018 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 -December 11, 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 meets 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 and actions, updates, and Superintendent recommendations involving individual employees, pursuant to C.R.S. 24-6-402(4)(f). Action
6:00 PM PLEDGE OF ALLEGIANCE
1. East High School JROTC 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 STUDENT PERFORMANCE/PRESENTATION
1. Vocabulary Challenge Student Presentation Info
2. East High School Les Jongleurs Choir Info
6:25 PM 4.0 GIFTS TO SCHOOLS
1. Gifts to Schools Action
6:30 PM 5.0 RECOGNITION
6:30 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
7:00 PM 6.0 CITIZEN'S STATEMENT
7:00 PM 7.0 COMMUNICATIONS/BOARD COMMENTS
1. The Superintendent and Board of Education may share communications. Info
7:10 PM 8.0 SPECIAL RESOLUTIONS
1. Resolution of Dedicated Service: William Trevithick Info
2. Resolution of Dedicated Service: Francisco Mata Info
3. Resolution of Dedicated Service: Robert F. Moore, Sr. Info
7:20 PM 9.0 REPORTS
1. Achievement Network & Management Partner Update Info
2. Math Professional Development Update Info
3. Capital Projects Update Info
4. 2019 Hourly Employees Salary Schedule Report Info
5. 2018-2019 1st Quarter Financial Report Info
9:10 PM 10.0 POLICY
1. Board Policies JJH, Student Travel and IJOA, Field Trips - Second Readings Action
2. Board Policy AC, Non-Discrimination/Equal Opportunity; Board Policy AC-R, Non-Discrimination/Equal Opportunity; Board Policy AC-E-1, Non-Discrimination/Equal Opportunity; Board Policy GBAA, Sexual Discrimination and Harassment; Board Policy JBB, Sexual Harassment - Second Readings Action
3. Board Policy KBDA, Parent Notification of Employee Criminal Charges - Second Reading Action
4. Board Policy JH, Student Absences and Excuses; Board Policy JH-R, Student Absences and Excuses; Board Policy JHB, Truancy - Third Readings Action
5. Board Policy FB-R-A, Facilities Planning-Utilization Guidelines - First Reading Info
9:20 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: Emergency Repairs to Water Supply Pipeline at Dutch Clark Stadium Action
6. Capital Project: Emergency Electrical System Repairs at East High School Action
7. Capital Project: South High School Emergency Electrical System Repairs Action
8. Contracts and Agreements: Fiduciary Engagement Agreement between George K. Baum & Company and Pueblo School District No. 60 Action
9. Contracts and Agreements: Contract Between School Works, LLC and Pueblo School District No. 60 Action
10. Contracts and Agreements: Contracts between Denver Children's Home, Griffith Centers for Children, Pikes Peak BOCES School of Excellence-Pathways and Pueblo School District No. 60 Action
11. Field Trip: Beulah Heights Elementary 4th grade students to Colorado History Museum in Denver, Colorado on May 6, 2019 Action
12. Field Trip - Over 200 miles Round Trip Action
13. School Unified Improvement Plans Action
14. Chromebook Purchase Action
15. 2019 Hourly Employees Salary Schedule Action
16. Proposed 2019 School Board Meeting Calendar Action
9:30 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
9:40 PM 12.0 ACTION ITEMS
1. Certification of 2018 Mill Levies for 2019 Property Tax Collection Action
9:50 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
1. The Board of Education may discuss/recommend items for agenda. Info
10:00 PM 14.0 ANNOUNCEMENTS
1. Designation of Places for Posting Notice of Meetings Info
2. Announcements and Upcoming Events Info
10:10 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info