Public Agenda
TYPE: Board Meeting
DATE: 12/13/2022 TIME: 5:00 PM
Agenda Attachment
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Dec 2022 - 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/8Si2YttRqig
 
5:00 PM Call to Order and Roll Call
1. Call to Order Info
2. Roll Call Info
5:02 PM Pledge of Allegiance
3. Pledge of Allegiance Info
5:05 PM DCSD Spotlight
4. Northeast Elementary Named Model PLC School and Employee Marci Brown Named Payroll Specialist of the Year Info
5:15 PM Acceptance of Agenda
5. Acceptance of Agenda Action
5:20 PM Superintendent Reports
6. Superintendent Updates (5 Minutes) Info
5:25 PM Public Comment
7. Student Advisory Group Update Info
8. Public Comment: HOPE Online Priority Improvement Plan Info
9. Public Comment: Charter School Renewals (American Academy, Academy Charter School and Leman Classical Academy) Info
10. Public Comment Info
6:55 PM Adoption of Consent Agenda Action
11. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #12-#15 Organized for Board of Education Block Approval Action
12. Approval of Fiscal Year 2022 Douglas County School District CDE Audit Accreditation Report (Annual Comprehensive Financial Report) Action
13. Approval of Personnel Changes Action
14. Approval of the Fiscal Oversight Committee (FOC) Member Recommendation - Filling Existing Vacancy Action
15. Approval of Concurrent Enrollment & Career & Technical Education Pathway Proposals Action
7:05 PM Adoption of Joint Motion Agenda Action
16. Approval of Minutes Action
7:10 PM Study/Work Session
17. Charter Renewal Process Review (5-Minute Presentation) Info
18. American Academy Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A) Info
19. Academy Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A) Info
20. Leman Classical Academy Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A) Info
8:00 PM Study/Action Items
21. HOPE Online Priority Improvement Plan Public Hearing (C.R.S. 22-32-142 (2)(c)) (15-Minute presentation | 10-Minute Q&A) Info/Action
22. SY 2022-2023 Proposed Mill Levy Certification (5-Minute Presentation | 5-Minute Q&A) Info/Action
23. Potential Bond and Mill Levy Override Next Steps (10-Minute Discussion) Info/Action
24. Reestablishment of Board of Education Mill Bond Exploratory (Ad Hoc) Committee (MBEC) (10-Minute Discussion) Action
25. Approval of Board of Education Legislative Priorities (10-Minute Discussion) Action
9:05 PM Board of Education Reports
26. President Report Info
27. Vice President Items Info
28. Director Items, Board Committee and Liaison Reports Info
9:15 PM Convene in Executive Session
29. Convene in Executive Session (a closed session) Action
10:00 PM Adjournment
30. Adjournment Action
The next meeting of the Board of Education is scheduled for January 10, 2023.
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