Agenda
TYPE: Special Board Meeting
DATE: 1/17/2019 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 - January 17, 2019 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 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); 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
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. The Board of Education will hear public comments on the pending Pueblo School for Arts and Sciences (PSAS) Charter School Expansion Application. Info
3:00 PM WORK SESSION
1. 2018 Graduation and Drop Out Rates Info
2. Pueblo School for Arts and Sciences (PSAS) Charter School Expansion Application Info
3. Facilities Master Plan Update Info
4. External Management Organization (EMO) Update Info
5. School Calendar Committee Update Info
6. FY18-19 Proposed Amended Budget Update Info
6:00 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Contracts and Agreements: Communications Products Agreement between Motorola Solutions, Inc. and Pueblo School District No. 60 Action
3. Contracts and Agreements: Contract between Abraxas Youth & Family Services and Pueblo School District No. 60 Action
4. Supplemental Budget: SAFER (School Access for Emergency Response) Grant Award Action
5. Amendment No. 1 to Superintendent Employment Contract Action
6:05 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info