Agenda
TYPE: School Board Meeting
DATE: 10/22/2019 TIME: 4:30 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.
 
4:30 PM NOTICE OF MEETING
1. Notice of School Board Meeting-October 22, 2019 Info
4:30 PM 1.0 CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
4:30 PM OPEN IN EXECUTIVE SESSION
1. The Board of Education meets in executive session to discuss: Purchase, acquisition, lease, transfer or sale of any real, personal or other property pursuant to CRS 24-6-402(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
6:00 PM PLEDGE OF ALLEGIANCE
1. The Central High School JROTC Color Guard will present the Colors. 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
6:02 PM 3.0 ADOPTION OF AGENDA
1. Adoption of Agenda Action
6:05 PM STUDENT PERFORMANCE/PRESENTATION
1. Minnequa Elementary School Choir Performance Info
6:15 PM 4.0 GIFTS TO SCHOOLS
1. Gifts to Schools Action
6:20 PM 5.0 RECOGNITION
1. Recognition of the 2019 Colorado Kids Create Student Artists Info
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. 2019 National Principals Month Info
2. 2019 National School Psychology Awareness Week Info
7:20 PM 9.0 REPORTS
1. 2020 Hourly Employee Salary Schedule Info
2. Promising Practices Learning Labs Info
8:00 PM 10.0 POLICY
1. Board Policy ADC, Tobacco - Free Schools---First Reading Info
2. Board Policy FD, Facilities Funding --- Second Reading Action
3. Board Policy FE, Capital Construction Policy and FE-R, Construction Project Management Regulation --- Second Reading Action
8:10 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 HVAC Compressor Replacement at Goodnight School Action
6. Capital Project: Playground Equipment Relocation at Belmont Elementary School Action
7. Contracts and Agreements: Professional Services -- Investment Advisory Services Agreement, the Arbitrage Rebate Compliance Services Authorization letter and the Colorado Statewide Investment Pool Resolution between PFM Asset Management LLC and Pueblo School District No. 60 Action
8. Contracts and Agreements: Agreement between the City of Pueblo (School Resource Officers) and Pueblo School District No. 60 Action
9. Supplemental Budgets: Wells Fargo Grant Action
10. 2020 Hourly Employee Salary Schedule Action
11. Out-of-State Travel Request: East High School DECA students to the DECA New York Experience in New York City, NY (November 20-24, 2019) Action
12. Contracts and Agreements: Contract between Denver Children's Home and Pueblo School District No. 60 Action
13. Pueblo Paraprofessional Education Association (PPEA) Memorandum of Understanding - Salary Schedule Placement Action
14. Contracts and Agreements: Replacement Property Tax Increment Revenue Agreement between Pueblo Urban Renewal and Pueblo School District No. 60 Action
8:20 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
8:20 PM 12.0 ACTION ITEMS
1. Citizens' Bond Advisory Committee -- Description of the Committee, Member Application Form, and Committee Appointment Timeline Action
8:25 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
1. The Superintendent and Board of Education may share communications. Info
8:30 PM 14.0 ANNOUNCEMENTS
1. Announcements and Upcoming Events Info
8:35 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info