Agenda
TYPE: Special Board Meeting
DATE: 2/14/2019 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 - February 14, 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
3:00 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
3:00 PM 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
3:00 PM 9.0 REPORTS
1. Charter School Annual Reports/Evaluations: Chavez Huerta K-12 Preparatory Academy and Pueblo School for the Arts and Sciences Info
2. Presentation by George K. Baum & Company Info
3. External Management Organization (EMO) Update Info
4. Facilities Master Plan and Facilities Projects Update Info
4:55 PM 12.0 ACTION ITEM
1. Colorado Health Foundation Grant Award Agreement Action
5:00 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info