Public Agenda
TYPE: Board Meeting
DATE: 12/14/2021 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Dec 2021 -1
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/BolDUbubfoE
 
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 Study, Dialogue and Dinner Session
3. Study, Dialogue and Dinner Session: Charter School Waiver Process and Charter School Renewal Process Info
5:55 PM DCSD Spotlight
4. Student and Staff Spotlight Info
6:05 PM Acceptance of Agenda
5. Acceptance of Agenda Action
6:07 PM Superintendent Reports
6. Compensation Project Update Info
6:47 PM Study/Work Session
7. Challenge to Excellence Charter School Renewal Presentation (5 minute presentation, 10 minute Q&A) Info
8. Renaissance Secondary Charter School Renewal Presentation (5 minute presentation, 10 minute Q&A) Info
9. Parker Core Knowledge Charter School Renewal Presentation (5 minute presentation, 10 minute Q&A) Info
10. Sky View Academy Charter School Renewal Presentation (5 minute presentation, 10 minute Q&A) Info
7:47 PM Student Comment
11. Student Comment Info
7:57 PM Public Comment
12. Public Comment Info
9:57 PM Adoption of Consent Agenda Action
13. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #14-#21 Organized for Board of Education Block Approval Action
14. Approval of IREA/CORE Power Distribution Easement at Mesa Middle School Action
15. Approval to Proceed with Community Outreach For School Capacity and Boundary Analysis Urgent Scenarios Action
16. Approval of Intergovernmental Agreement Between Douglas County School District and City of Castle Pines for Stormwater Discharges Action
17. Approval of Construction Agreement for Roof Replacement at Copper Mesa Elementary School Action
18. Approval of Construction Agreement for the Roof Replacement at Redstone Elementary School Action
19. Approval of Fiscal Year 2021 Douglas County School District CDE Audit Accreditation Report Action
20. Approval of 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ Action
21. Personnel Changes Action
10:05 PM Adoption of Joint Motion Agenda Action
22. Approval of Minutes Action
10:07 PM Study/Action Items
23. 2021-2022 School Year - Proposed Mill Levy Certification (15-minute presentation, 5-minute Q&A) Action
24. American Academy Charter School Waiver Request of Policy JLCC and Policy ADB Action
25. Aspen View Academy Charter School Waiver Request of Board Policy JLCC Action
26. North Star Academy Charter School Waiver Request of Board Policy JLCC Action
27. Leman Academy Charter School Waiver Request of Policy JLCC and Policy ADB Action
10:52 PM Board of Education Reports
28. President Report Info
29. Vice President Items Info
30. Director Items, Board Committee and Liaison Reports Info
11:02 PM Adjournment
31. Adjournment Action
A Board of Education Study Session: Collaborative Parent, Family and Community Relations is scheduled for January 11, 2022.