Public Agenda
TYPE: Board Meeting
DATE: 1/5/2021 TIME: 5:00 PM
Agenda Attachment
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Jan 2021-1
Consistent with Public Health Orders, members of the District’s Board of Education, Superintendent, and designated support staff will attend and participate at this meeting either by attending at the boardroom or through electronic participation. Any individual who signs up for public comment will join via electronic participation. In order to maintain open meetings and full transparency the Board invites community members to view this meeting via livestream at the following YouTube link: https://youtu.be/nBiZa7TIpHc
 
5:00 PM Study, Dialogue and Dinner Session
1. Study, Dialogue and Dinner Session Info
2. Convene in Executive Session (a closed session) Action
6:00 PM Call to Order and Roll Call
3. Roll Call Info
6:02 PM Pledge of Allegiance
4. Pledge of Allegiance Info
6:05 PM Student and Staff Recognitions
5. Student and Staff Recognitions Info
6:20 PM Acceptance of Agenda
6. Acceptance of Agenda Action
6:25 PM Public Comment
7. Public Comment Info
6:55 PM Adoption of Consent Agenda Action
8. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9-#13 Organized for Board of Education Block Approval Action
9. Approval of Board of Education Resolution Notice of Meetings of the Board of Education Action
10. Approval of Proposed Settlement Agreement and Release By and Between the Douglas County School District RE-1, W.O. Danielson Construction Company Ltd., DLH Architecture, LLC and HCDA Engineering, Inc. Action
11. Approval of Construction Agreement for Roof Replacement at Mountain Vista High School Action
12. Approval of Change Order to Guaranteed Maximum Price for the 2021 Career Technical Education Facility Project at 8 High Schools Action
13. Approval of Personnel Changes Action
7:00 PM Adoption of Joint Motion Agenda Action
14. Board of Education Unofficial Minutes Action
7:05 PM Superintendent Reports
15. Road to Return Updates Info
16. State Road Map to In-Person Learning and Denver Area School Superintendents Council (DASSC) Update Info
17. First Semester Overview of High School Student Performance Info
8:05 PM Study/Work Session
18. Interim Superintendent Goals Info/Action
19. READ Act Update Info
20. Review of Resolution: Transitioning to a New Employee Compensation System Action
9:05 PM Board of Education Reports
21. Superintendent Search Updates Info/Action
22. Board Report: President and Vice President Items Info
23. Board Committee and Liaison Reports Info
9:20 PM Adjournment
24. Adjournment Action
The next meeting of the Board of Education is scheduled for January 19, 2021.
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