Public Agenda
TYPE: Board Meeting
DATE: 8/24/2021 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Aug 2021 -2
Recent changes to Executive and Public Health Orders allow for in-person attendance at this meeting. Available seating is contingent on room capacity restrictions and provided on a first-come basis or lottery system, if necessary. Those who are unvaccinated are strongly encouraged to wear a mask if attending in-person. Community members can also view this meeting via livestream at the following YouTube link: Individuals signed up for Public Comment are given the option of either presenting in-person or via electronic participation.
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 DCSD Spotlight
5. Luke's Team Info
6:15 PM Acceptance of Agenda
6. Acceptance of Agenda Action
6:20 PM Superintendent Reports
7. Tri-County Health Department Update Info
8. Colorado Measures of Academic Success (CMAS)/iReady Overview Info
9. Academic Recovery Info
10. ESSER Funds Info
7:20 PM Public Comment
11. Public Comment Info
9:20 PM Adoption of Consent Agenda Action
12. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #13-#17 Organized for Board of Education Block Approval Action
13. Approval of Resolution Designating CHSAA Executive Committee Members Action
14. Approval of District Accountability Committee Membership Recommendations Action
15. Approval of 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ Action
16. Approval of Change Order for Golden Triangle Construction for Highlands Ranch High School Capital Improvement Project Action
17. Approval of Letter of Intent for the Sale of Westridge Glen and Pinery Surplus School Sites Action
9:30 PM Adoption of Joint Motion Agenda Action
18. Approval of Board of Education Unofficial Minutes Action
9:35 PM Study/Policy Revision
19. Board of Education Policy Governance Book: Executive Limitations Update: Second Reading Info/Action
10:05 PM Board of Education Reports
20. Resolution for Board Committee Areas of Focus Info/Action
21. President Report Info
22. Vice President Items Info
23. Director Items, Board Committee and Liaison Reports Info
10:15 PM Adjournment
24. Adjournment Action
A Board of Education Study Session: Academic Excellence is scheduled for September 14, 2021.