Agenda
TYPE: Board Meeting
DATE: 2/22/2022       TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Feb 2022 -2
Available seating is contingent on room capacity restrictions and provided on a first-come basis or lottery system, if necessary. Community members can also view this meeting via livestream at the following YouTube link: https://youtu.be/RC_yTn_TuWo
 
5:00 PM Call to Order and Roll Call
1. Roll Call Info
5:02 PM Pledge of Allegiance
2. Pledge of Allegiance Info
5:05 PM DCSD Spotlight
3. Student and Staff Spotlight Info
5:20 PM Acceptance of Agenda
4. Acceptance of Agenda Action
5:25 PM Superintendent Reports
5. Compensation Update (20 minutes) Info
6. Benefits Update (20 minutes) Info
7. COVID Update (5 minutes) Info
6:10 PM Student Comment
8. Student Comment Info
6:20 PM Public Comment
9. Public Comment Info
8:20 PM Adoption of Consent Agenda Action
10. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #11-#18 Organized for Board of Education Block Approval Action
11. Approval of School Capacity and Boundary Analysis (SCBA) - Outreach and Feedback for Urgent Scenarios for the 2022-23 School Year Action
12. Approval of Construction Agreement for Security Enhancements at Multiple Schools Action
13. Approval of School Year 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ Action
14. Approval of School Nurse Workforce Grant Application for HOPE Online Learning Academy Action
15. Approval of Intergovernmental Agreement for School Resource Officers with the Town of Parker for the SY2021-22 and SY2022-23 Action
16. Approval of School Year 2021-2022 Second Quarter Financial Report Action
17. Approval of Personnel Changes Action
18. Approval of Mill Bond Oversight Exploratory Ad Hoc Committee (MBEC) Bylaws Action
8:30 PM Items Pulled from Consent Agenda
19. Approval of Proposed Timeline for DCSD Superintendent Identification Action
9:30 PM Adoption of Joint Motion Agenda Action
20. Approval of Minutes Action
9:35 PM Study/Action Items
21. Mill Bond Exploratory Ad Hoc Committee (MBEC) Membership Approval Action
22. Pending Acquisition of Arapahoe Community College Parker Campus, 15653 Brookstone Drive, Unincorporated Douglas County, Colorado 80134 Action
10:05 PM Board of Education Reports
23. President Report Info
24. Vice President Items Info
25. Director Items, Board Committee and Liaison Reports Info
10:15 PM Adjournment
26. Adjournment Action
A Board of Education Study Session: Safe, Positive Culture and Climate is scheduled for March 8, 2022.