Agenda
TYPE: Special Board Meeting
DATE: 8/13/2020 TIME: 3:30 PM
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LOCATION: Administrative Services Center - Arapahoe Room
DETAILS: https://vimeo.com/446476785
Public health and safety announcement: Pueblo School District No. 60 takes seriously the health and safety of its staff, board members, and community members. In light of the current public health emergency, and executive actions announced by Governor Jared Polis to protect the health and safety of Coloradans, in-person attendance at this meeting of the Board of Education is limited to essential District personnel and Board members. To ensure transparency of the Board’s proceedings, members of the public who want to view the live-feed at https://vimeo.com/446476785.
 
3:30 PM NOTICE OF SPECIAL SCHOOL BOARD MEETING
1. Notice of Special School Board Meeting - August 13, 2020 Info
3:30 PM CALL TO ORDER AND ROLL CALL
1. The chair will call the meeting to order and roll call is taken. Info
3:30 PM 2.0 CORRECTIONS AND MODIFICATIONS TO THE AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
3:30 PM 3.0 ADOPTION OF THE AGENDA
1. Adoption of Agenda Action
3:30 PM WORK SESSION
1. Return to School 2020-2021 Plan Update Info
4:15 PM 10.0 POLICY
1. Board Policy EBBA, Prevention of Disease/Infection Transmission; Board Policy EBBA-R, Prevention of Disease/Infection Transmission; and Board Policy JLCC, Communicable/Infectious Diseases---First Reading Info
2. Board Policies JH, Student Absences and Excuses; Policy KI, Visitors to Schools; Policy EBCE, School Closings and Cancellations; Policy IC/ICA, School Year/School Calendar/Instruction Time---First Reading Info
4:25 PM 11.0 CONSENT AGENDA Action
1. APPROVAL OF CONSENT AGENDA Action
2. Personnel Report Action
3. Bond Project: Door Hardware Replacement at Beulah Heights Elementary School Action
4. Bond Project: Door Hardware Replacement at Belmont Elementary School Action
5. Bond Project: Door Hardware Replacement at Minnequa Elementary School Action
6. Contracts and Agreements: Affiliation Agreement between the Board of Governors of the Colorado State University System Acting through the Colorado State University-Pueblo and Pueblo School District No. 60 Action
7. Contracts and Agreements: Consulting Agreement between Amplify Education, Inc. and Pueblo School District No. 60 Action
8. Contracts and Agreements: Consulting Agreement with Soaring Eagles Center for Autism and Pueblo School District No. 60 Action
9. Contracts and Agreements: Contracts between Griffith Centers for Children, Inc., Denver Children's Home, Roundup Fellowship and Pueblo School District No. 60 Action
10. Contracts and Agreements: 2020-2021 Letter of Agreement between Care and Share Food Bank and Pueblo School District No. 60 Action
11. Software Renewal: Curriculum Associates (iReady) Action
12. Supplemental Budget: Early Literacy Grant Award - Cohort 3 Sustainability for Franklin School of Innovation (Performance Period 06/11/2020-06/30/2021) Action
13. Supplemental Budget: 2020-21 Federal EASI Grant Award Action
4:35 PM 12.0 ACTION ITEMS
1. Administrative Leadership Appointments/Reassignments Action
4:40 PM EXECUTIVE SESSION
1. The Board of Education meets in executive session to discuss: Potential lease or sale of real property, pursuant to C.R.S. 24-6-402(4)(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
6:10 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info