Agenda
TYPE: School Board Meeting
DATE: 9/22/2020 TIME: 4:30 PM
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LOCATION: Administrative Services Center - Arapahoe Room
DETAILS: https://vimeo.com/458183207
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 may view the live-feed at https://vimeo.com/458183207.
 
4:30 PM NOTICE OF MEETING
1. Notice of School Board Meeting-September 22, 2020 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 will meet 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
6:00 PM PLEDGE OF ALLEGIANCE
6:00 PM 2.0 CORRECTIONS AND MODIFICATIONS TO AGENDA
1. The Superintendent may suggest corrections or modifications to the agenda at this time. Info
6:00 PM 3.0 ADOPTION OF AGENDA
1. Adoption of Agenda Action
6:00 PM 4.0 GIFTS TO SCHOOLS
1. Gifts to Schools Action
6:05 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 during the public comments section of the agenda is instructed to call (719) 549-7178 on the day of the meeting between 7:30 am and 12:00 pm to record your comments. Each message is limited to a recording length of three (3) minutes. Only one recording per caller will be accepted and only the first ten (10) voicemail messages received will be played publicly during the time reserved for public comments and questions during the meeting. All messages will be time-stamped to ensure that they were received within the allowed time frame. Info
6:35 PM 6.0 CITIZEN'S STATEMENT
6:35 PM 7.0 COMMUNICATIONS/BOARD COMMENTS
1. The Superintendent and Board of Education may share communications. Info
6:45 PM 8.0 SPECIAL RESOLUTIONS
1. National Bullying Prevention Month Proclamation - October 2020 Action
2. 2020 National Occupational Therapist Day Resolution Action
3. 2020 National Hispanic Heritage Month Action
6:55 PM 9.0 REPORTS
1. Citizens' Bond Advisory Committee Quarterly Report Info
2. BEST Grant Report for Projects at Franklin School of Innovation and Sunset Park Elementary School Info
3. 2020-2021 Professional Development Update Info
4. 2020-2021 Back-to-School Update Info
8:10 PM 10.0 POLICY
8:10 PM 5.0 RECOGNITION
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 Expenditure: Chromebook Purchase from DHE Computer Systems, Lenovo NASPO Contract - MNWNC-117 - State of Colorado Action
6. Contracts and Agreements: Consulting Agreement Between Franklin Covey Client Sales Inc. and Pueblo School District No. 60 Action
7. Contracts and Agreements: Group Annual Term Life Insurance Renewal between Voya Financial and Pueblo School District No. 60 Action
8. Contracts and Agreements: Contract for Educational Services between Roundup Fellowship and Pueblo School District No. 60 Action
9. Contracts and Agreements: Contract between Griffith Centers for Children, Inc. and Pueblo School District No. 60 Action
10. Contracts and Agreements: Contract between Pikes Peak BOCES School of Excellence/Pathways Program and Pueblo School District No. 60 Action
11. Contracts and Agreements: Contract between Pikes Peak BOCES School of Excellence/Liberty Program and Pueblo School District No. 60 Action
12. Contracts and Agreements: Contracts for Educational Childhood Services between East Side Child Care Center and Southside Children's Center and Pueblo School District No. 60 Action
13. Contracts and Agreements: Memorandum of Understanding By and Between Colorado State University - Fort Collins and Pueblo School District No. 60 with respect to Pueblo Central High School Action
8:20 PM 11.1 CONSENT AGENDA ITEMS VOTED ON SEPARATELY
8:20 PM 12.0 ACTION ITEMS
1. Resolution Authorizing the Issuance of Bond for the BEST Grant Program Matching Funds Action
8:25 PM 13.0 BOARD DISCUSSION/RECOMMENDATIONS FOR AGENDA
1. The Board of Education may discuss/recommend items for agenda. Info
8:35 PM 14.0 ANNOUNCEMENTS
1. Announcements and Upcoming Events Info
8:40 PM 15.0 ADJOURNMENT
1. There being no further business, the meeting is adjourned. Info