Public Agenda
TYPE: Board Meeting
DATE: 6/21/2022 TIME: 5:00 PM
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: June 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 DCSD Spotlight
3. Board of Education Committee Recognition Info
5:15 PM Acceptance of Agenda
4. Acceptance of Agenda Action
5:20 PM Public Comment
5. Public Comment Info
7:20 PM Adoption of Consent Agenda Action
6. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #7-#21 Organized for Board of Education Block Approval Action
7. Approval SY 2022-2023 Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ Action
8. Approval of Supplier Spend Estimated to Surpass Board of Education Threshold Specified in Policy DJ - ContentKeeper Technologies Action
9. Approval of SY 2022-2023 Participation in the State Treasurer’s Interest Free Loan Program Action
10. Approval of SY 2021-2022 Final Revised Budget Resolutions and Executive Summary Action
11. Approval of Intergovernmental Agreement (IGA) for School Resource Officers (SRO) and with a YESS Officer for the Douglas County Sheriff’s Department Action
12. Approval Of Intergovernmental Agreement With Rocky Mountain School Of Expeditionary Learning (RMSEL) Member Districts For 2022-2027 Action
13. Approval of STEM Concurrent Enrollment Expansion Grant Action
14. Approval of Resolution Regarding Extension of Charter Contract with HOPE Online Learning Academy Co-op Middle and High School Action
15. Approval of CITE and LEAD Rubric Revisions/Recommendations Action
16. Approval of Textbook Adoption Action
17. Approval of Personnel Changes Action
18. Approval of District Accountability Committee Recommendations for Membership Action
19. Approval of Fiscal Oversight Committee Membership Recommendations Action
20. Approval of Long Range Planning Committee Membership Recommendations Action
21. Approval of Resolution Regarding Appointment of Designated Election Official and Notice of Intent to Douglas and Elbert County Clerks Action
7:30 PM Study/Action Items
22. Leman Classical School (also known as Leman Academy of Excellence) Replication Application (10-minute presentation|5-minute Q&A) Info/Action
23. STEM School Highlands Ranch Replication Application (10-minute presentation|5-minute Q&A) Info/Action
24. Adoption of 2022-2023 Master Capital Plan (10 minutes presentation|5-minute Q&A) Info/Action
25. Approval of SY 2022-2023 Budget Resolutions and Financial Plan and Budget (15-minute presentation, 5-minute Q&A) Info/Action
26. Naming of Facilities: Former Wildlife Experience and Former ACC Parker Building (5-minute presentation|5-minute Q&A) Info/Action
8:45 PM Board of Education Reports
27. President Report Info
28. Vice President Items Info
29. Director Items, Board Committee and Liaison Reports Info
8:55 PM Adjournment
30. Adjournment Action
A Board of Education Study Session has been scheduled for August 9, 2022.