Public Agenda
TYPE: Board Meeting
DATE: 4/26/2022 TIME: 5:00 PM
Agenda Attachment
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Apr 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/HJr-D32bitw
 
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 DCSD Spotlight
3. Student Spotlight Info
5:20 PM Acceptance of Agenda
4. Acceptance of Agenda Action
5:25 PM Superintendent Reports
5. Narcan Update (10 minutes) Info
6. Financial Well Being: School Year 2022-2023 Budget Update (30 minutes) Info
6:05 PM Study/Work Session
7. Mill Bond Exploratory Ad Hoc Committee Presentation (20 minutes) Info
8. Review/Public Hearing of Novastar Academy DCSD Charter Application (10-minute presentation, 10-minute Q&A) Info
9. Review/Public Hearing of STEM Charter School Replication Plan (10-minute presentation|10-minute Q&A) Info
10. Review/Public Hearing of Leman Academy Charter School Replication Plan (10-minute presentation|10-minute Q&A) Info
7:35 PM Public Comment
11. Public Comment Regarding Proposed Charter Schools | Agenda Items #8, #9, #10 Info
12. Public Comment Info
9:35 PM Adoption of Consent Agenda Action
13. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #14-#28 Organized for Board of Education Block Approval Action
14. Approval of Personnel Changes Action
15. Approval of Initial Guaranteed Maximum Price (iGMP) - Nutrition Services Freezer Addition Project Action
16. Approval of School Capacity and Boundary Analysis (SCBA) Scenario 9C - Assignment of Solstice Filings #4 and #5 to Coyote Creek Elementary Action
17. Approval of General Obligation Bonds, Series 2012 and 2013 Parameters Resolution Action
18. Approval of CORE Electric Cooperative Easement for Pine Lane Elementary School Action
19. Approval of Douglas County School District’s application for Every Student Succeeds Act (ESSA) Funds (Title funds) Action
20. Approval of Education Workforce Grant for SkyView Academy Action
21. Approval of 2022-23 Renewal for Alternative Education Campus Designation Action
22. Approval of Renaissance Secondary Charter School Contract Action
23. Approval of SkyView Academy Charter School Contract Action
24. Approval of Challenge to Excellence Charter School Contract Action
25. Approval of Parker Core Knowledge Charter School Contract Action
26. Approval of Textbook Adoption Action
27. Approval of Novel Adoption Action
28. Approval of Intergovernmental Agreement between the Roxborough Village Metropolitan District and the Douglas County School District Action
9:45 PM Adoption of Joint Motion Agenda Action
29. Approval of Minutes Action
9:50 PM Study/Policy Revision
30. Proposed Revisions to Board File: JLCD Administering Medicines to Students Info/Action
31. Review and Consideration of Revision to Board File: BEAA ​​Electronic Participation in School Board Meetings Info/Action
10:20 PM Action Items
32. Resolution Identification of Lead Counsel in the Matter of Robert Marshall v. Douglas County Board of Education et al, Case No. 2022CV30071 Action
10:30 PM Board of Education Reports
33. President Report Info
34. Vice President Items Info
35. Director Items, Board Committee and Liaison Reports Info
10:40 PM Convene in Executive Session
36. Convene in Executive Session (a closed session) Action
11:10 PM Adjournment
37. Adjournment Action
A Board of Education Study Session is scheduled for May 10, 2022.
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