Agenda
TYPE: Special Board Meeting
DATE: 7/30/2019 TIME: 5:00 PM
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LOCATION: Administrative Services Center - Arapahoe Room
DETAILS:
 
5:00 PM NOTICE OF SPECIAL SCHOOL BOARD MEETING
1. Notice of Special School Board Meeting - July 30, 2019 Info
5:00 PM CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
5:00 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); and Personnel matters and actions, updates, and Superintendent recommendations involving individual employees, pursuant to C.R.S. 24-6-402(4)(f). Action
5:30 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
5:30 PM 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
5:30 PM 9.0 REPORTS
1. Presentation by Kutak Rock LLP Info
2. PEA Negotiations Update Info
6:15 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Supplemental Budgets: Early Literacy Grants for Bessemer Academy, Beulah Heights Elementary School, Bradford Elementary School, Fountain International Magnet School, Goodnight School, Minnequa Elementary School, and Highland Park Elementary School Action
4. Pueblo Education Association (PEA) Agreement for 2019-2020 Action
5. Pueblo Paraprofessional Education Association (PPEA) Revised Four-Day Memorandum of Understanding Action
6. Pueblo Educational Support Personnel Association (PESPA) Agreement for 2019-2021 Action
7. Technology Employees Memorandum of Understanding for 2019-2020 Action
8. Miscellaneous Exempt Professional Employees Groups for 2019-2020 Action
9. Association of Custodial and Maintenance Employees Memorandums of Understanding for 2019-2020 Action
10. Food Service Employees Chapter Local No. 155H, AFSCME/AFLCIO Memorandum of Understanding for 2019-2020 Action
11. Document Services Employees Memorandum of Understanding for 2019-2020 Action
12. Campus Security Memorandum of Understanding for 2019-2020 Action
13. Pueblo Association of School Executives (PASE) Memorandum of Understanding for 2019-2020 Action
14. Executive and Accounting Assistants Memorandum of Understanding for 2019-2020 Action
15. Miscellaneous Specialized Support Employees Groups for 2019-2020 Action
16. Supplemental Budget: Colorado Health Foundation Grant (Carlile Elementary School Playground Project) Action
17. Contracts and Agreements: Consulting Agreement between Churchich Recreation, LLC and Pueblo School District No. 60 Action
18. Contracts and Agreements: Consulting Agreement between Amplify Education, Inc. and Pueblo School District No. 60 Action
19. 2019-2020 Colorado Association of School Boards (CASB) Membership Dues Action
20. Amended Expenditure: Meraki Licenses Action
6:20 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
2. Resolution Calling an Election on November 5, 2019 Authorizing a Ballot Issue at the November 5, 2019 Election for the Issuance of General Obligation Bonds Action
6:30 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info