Agenda
TYPE: School Board Meeting
DATE: 12/10/2019 TIME: 4:30 PM
 Agenda Attachment
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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-December 10, 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 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 South High School JROTC Color Guard will present the Colors. 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 STUDENT PERFORMANCE/PRESENTATION
1. Fountain International Magnet 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 Association of Gifted and Talented Youth Impact Award Recipient Info
6:25 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
6:55 PM 6.0 CITIZEN'S STATEMENT
6:55 PM 7.0 COMMUNICATIONS/BOARD COMMENTS
1. The Superintendent and Board of Education may share communications. Info
7:05 PM 8.0 SPECIAL RESOLUTIONS
1. American Education Week - November 18-22, 2019 Info
2. National Education Support Professionals Day - November 20, 2019 Info
3. Colorado High School Activities Association (CHSAA) Committee Appointments Resolution Action
7:15 PM 9.0 REPORTS
1. Colorado Department of Education Risley Accountability Pathway Update Info
2. School Unified Improvement Plans Info
3. 2020-2021 Proposed Instructional Calendar Info
4. FY 2018 - 2019 4th Quarter Financial Reports (Audit not Final) Info
5. FY 2019 - 2020 1st Quarter Financial Report Info
8:30 PM 10.0 POLICY
1. Board Policy AD,School District Mission, Vision and Core Values and Board Policy ADA,School District Goals---First Reading Info
8:35 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 Boiler Pump Replacement at Central High School Gym Action
6. Contracts and Agreements: Contract Agreement between Parkview Medical Center, Inc. and Pueblo School District 60 (Health Academy) Action
7. Contracts and Agreements: Contract between Pikes Peak Board of Cooperative Educational Services and Pueblo School District No. 60 Action
8. Contracts and Agreements: Contract Between Discovery Benefits and Pueblo School District No. 60 Action
9. Contracts and Agreements: Contract Renewal Between Voya Financial and Pueblo School District No. 60 for Life Insurance and Voluntary Products Coverage Action
10. Contracts and Agreements: Agreement Between Pueblo Community Center and Pueblo School District No. 60 Action
11. Priority Improvement & Turnaround School Improvement Plans Submission Action
12. Software Renewal: Blackboard, Inc. Action
13. Supplemental Budgets: Carl D. Perkins Grant Action
14. Supplemental Budget: Early Literacy Grants (additional funds from CDE) for Franklin School of Innovation, Bessemer Elementary, Beulah Heights Elementary, Bradford Elementary, Goodnight Elementary, Fountain International Magnet School, Highland Park Elementary School, and Minnequa Elementary School Action
15. 2020 Proposed School Board Meeting Calendar Action
16. 2020-2021 Proposed Instructional Calendar Action
17. Out-of-State Travel Request: Goodnight School (8th Grade) to Washington D.C. on May 7-12, 2020 Action
18. Contracts and Agreements: Memorandum of Understanding Between Otero Junior College Child Development Center Head Start and Pueblo School District No. 60 Action
19. Capital Expenditure: Teacher Laptop Purchase Action
20. Contracts and Agreements: Agreement between Waterfall Canyon Academy and Pueblo School District No. 60 Action
21. Capital Project: BEST Grant Application Architectural Services for the Replacement Construction of Franklin and Sunset Park Schools Action
8:45 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
8:45 PM 12.0 ACTION ITEMS
1. Certification of 2019 Mill Levies for 2020 Property Tax Collection Action
2. Resolution Authorizing Issuance of the Bonds Action
3. Citizens' Bond Advisory Committee -- Committee Membership Action
4. Expulsion of Student #151908 Action
8:55 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
9:00 PM 14.0 ANNOUNCEMENTS
1. Designation of Places for Posting Notice of Meetings Info
2. Announcements and Upcoming Events Info
9:00 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info
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