Public Agenda
TYPE: Board Meeting
DATE: 3/22/2022 TIME: 5:00 PM
Agenda Attachment
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: March 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/MvnAcsRtfEs
 
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 Convene in Executive Session
3. Convene in Executive Session (a closed session) Action
6:35 PM DCSD Spotlight
4. Career and Technical Education Info
6:55 PM Acceptance of Agenda
5. Acceptance of Agenda Action
7:00 PM Study/Work Session
6. Mill Bond Exploratory Ad Hoc Committee (MBEC) Update Info
7:15 PM Public Comment
7. Public Comment Info
9:15 PM Adoption of Consent Agenda Action
8. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9 - #15 Organized for Board of Education Block Approval Action
9. Approval of Personnel Changes Action
10. Approval of School Year 2021-2022 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ Action
11. Approval of Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Board Policy DJ Action
12. Approval of Resolution Declaring Surplus Property Action
13. Approval of Student Re-Engagement Grant for HOPE Online Learning Academy Action
14. Approval of Amendment to Board of Education Governance Policy 1.7.6 Regarding the Mill Bond Exploratory Ad Hoc Committee (MBEC) Action
15. Approval of Amendments to the Mill Bond Exploratory Ad Hoc Committee (MBEC) Bylaws Action
9:25 PM Adoption of Joint Motion Agenda Action
16. Approval of Minutes Action
9:30 PM Study/Action Items
17. Review and Consideration of Revision to Board File Policy BEAA ​​Electronic Participation in School Board Meetings Action
18. Offer of Employment to a Sole Finalist for Douglas County School District RE-1 Superintendent of Schools Action
19. Retention of Legal Counsel in the Matter of Robert Marshall v. Douglas County Board Of Education et al Action
20. Resolution Regarding the Matter of Robert Marshall v. Douglas County Board Of Education et al Action
10:30 PM Board of Education Reports
21. President Report Info
22. Vice President Items Info
23. Director Items, Board Committee and Liaison Reports Info
10:40 PM Adjournment
24. Adjournment Action
A Board of Education Study Session: Financial Well-Being and Safe, Positive Culture and Climate is scheduled for April 12, 2022.
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