Public Agenda
TYPE: Board Meeting
DATE: 1/25/2022 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Jan 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:
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. Goal Emphasis Financial Well-Being V(D): Financial Plan and Budget and Revised FY 2021-2022 Budget Resolutions Info
6:00 PM DCSD Spotlight
4. Student and Staff Spotlight Info
6:20 PM Acceptance of Agenda
5. Acceptance of Agenda Action
6:25 PM Superintendent Reports
6. COVID Updates Info
6:40 PM Student Comment
7. Student Comment Info
6:50 PM Public Comment
8. Public Comment Info
8:50 PM Adoption of Consent Agenda Action
9. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #10-#22 Organized for Board of Education Block Approval Action
10. Approval of Architect Agreement for Cuningham Architects for CU South Action
11. Approval of Construction Agreement for Flooring at Highlands Ranch High School Action
12. Approval of Construction Agreement for Flooring at Douglas County High School Action
13. Approval of SY 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ Action
14. Approval of Resolution Approving the Challenge to Excellence Charter School Renewal Application Action
15. Approval of Resolution Approving the Parker Core Knowledge Charter School Renewal Application Action
16. Approval of Resolution Approving the Sky View Academy Charter School Renewal Application Action
17. Approval of Resolution Approving the Renaissance Secondary Charter School Renewal Application Action
18. Approval of Resolution Regarding Notice of Meetings of the Board of Education Action
19. Approval of FY 2021-2022 Revised Use of Beginning Fund Balance Resolution and FY 2021-2022 Revised Appropriation Resolution Action
20. Approval of District Accountability Committee Recommendation for Membership Action
21. Approval of Core Reading Program Contracts Action
22. Approval of Personnel Changes Action
9:00 PM Adoption of Joint Motion Agenda Action
23. Approval of Minutes Action
9:05 PM Study/Action Items
24. Formation of a Mill Bond Exploratory (Ad Hoc) Committee Action
25. Board Nomination and Selection of Mill Bond Exploratory Committee Chairperson Action
26. Resolution Concerning DCSD's Culture of Individual Excellence and Inclusion Action
9:50 PM Board of Education Reports
27. President Report Info
28. Vice President Items Info
29. Director Items, Board Committee and Liaison Reports Info
10:00 PM Adjournment
30. Adjournment Action
A Board of Education Study Session: Academic Excellence is scheduled for February 8, 2022.