Agenda
TYPE: Board Meeting
DATE: 9/27/2022       TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Sep 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/U-Boh6-zvD4
 
5:00 PM Call to Order and Roll Call
1. Call to Order Info
2. Roll Call Info
5:02 PM Pledge of Allegiance
3. Pledge of Allegiance Info
5:05 PM DCSD Spotlight
4. DCSD Spotlight: Finalist for 2023 Colorado Teacher of the Year - Rocio Meli, Castle Rock Middle School Info
5:15 PM Acceptance of Agenda
5. Acceptance of Agenda Action
5:20 PM Superintendent Reports
6. Superintendent Updates (5 Minutes) Info
5:25 PM Public Comment
7. Public Comment Info
6:55 PM Recess
8. Recess Info
7:10 PM Adoption of Consent Agenda Action
9. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #10-#16 Organized for Board of Education Block Approval Action
10. Approval of Resolution Designating CHSAA Executive Committee Members for the 2022-2023 School Year Action
11. Approval of Initial Guaranteed Maximum Price (iGMP) for Venture Academy of Leadership and Entrepreneurship (VALE) Tenant Finish Action
12. SY 2021-2022 Fourth Quarter Financial Report Action
13. Approval of Personnel Changes Action
14. Approval of Resolution on Board of Education Committee Areas of Focus Action
15. Executive Limitation 2: Emergency Superintendent Succession Action
16. Approve Waiver of Deadline for Superintendent to Recommend Potential Changes to Board Policy ADB. Action
7:20 PM Adoption of Joint Motion Agenda Action
17. Approval of Minutes Action
7:25 PM Study/Action Items
18. 2022 End-of-Year i-Ready Data (10-Minute Presentation | 10-Minute Q&A) Info
19. District Accountability Committee Unified Improvement Plan Recommendations (C.R.S. 22-11-303(1)(b)) (10-Minute Presentation | 10-Minute Q&A) Info/Action
20. Calendar Approval 2023-2024 and 2024-2025 (10-Minute Presentation | 10-Minute Q&A) Info/Action
21. Authorization to Negotiate Leman Land Use Agreement (10-Minute Discussion) Action
8:35 PM Policy Revisions
22. Consider Proposed Revisions to Board Policy BG (15 Minutes) Action
23. Consider Proposed Revisions to Policy JCA/JFB (15 minutes) Action
9:05 PM Board of Education Reports
24. President Report Info
25. Vice President Items Info
26. Director Items, Board Committee and Liaison Reports Info
9:15 PM Adjournment
27. Adjournment Action
The next meeting of the Board of Education is scheduled for October 11, 2022 at 5:00 p.m.