Public Agenda
TYPE: Board Meeting
DATE: 2/27/2024 TIME: 5:00 PM
Agenda Attachment
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Feb 2024 - 4
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://youtube.com/live/JFcBuAOJtfk?feature=share
 
5:00 PM Call to Order and Roll Call
1. Call to Order Info
2. Roll Call Info
5:03 PM Pledge of Allegiance
3. Pledge of Allegiance Info
5:05 PM DCSD Spotlight
4. Colorado 5A Athletic Director of the Year (Colorado Athletics Directors Association) Rob Johnson, Athletic Director & Assistant Principal, Chaparral High School Info
5. 2024 Outstanding Teacher Award (Colorado Agriculture in the Classroom) Susan Irwin, STEAM Teacher at Pioneer Elementary Info
5:20 PM Acceptance of Agenda
6. Acceptance of Agenda Action
5:25 PM Superintendent Reports
7. Superintendent Updates (10 Minutes) Info
5:35 PM Public Comment
8. Public Comment Info
6:35 PM Recess
9. Recess Info
6:50 PM Adoption of Consent Agenda Action
10. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #11-#15 Organized for Board of Education Block Approval Action
11. Approval of SY 2023-2024 Second Quarter Financial Report Action
12. Resolution Regarding Transferring Unassigned Fund Balance to a Committed Fund and Appropriating Such Funds for Purposes of Addressing Critical Capital Needs Action
13. Approval of Exclusive Right-To-Buy Listing Contract with CBRE for 10235 Parkglenn Way Action
14. Approval of Personnel Changes Action
15. Acceptance of Superintendent Monitoring Report: End #5, Financial Well-Being Action
7:00 PM Adoption of Joint Motion Agenda Action
16. Approval of Minutes Action
7:05 PM Study/Action Items
17. 2023-24 Streamlined Limited Impact Process (SLIP) and School Capacity and Boundary Analysis (SCBA) (20-Minute Presentation | 10-Minute Q&A) Info
18. Growth and Decline Follow-up with Timeline and North Area Planning Team (20-Minute Presentation | 20-Minute Q&A) Info
19. Compensation and Benefits Updates (20-Minute Presentation | 20-Minute Q&A) Info/Action
8:55 PM Board of Education Reports
20. Board Reflection on the February 24, 2024 Retreat Info
21. President Report Info
22. Vice President Items Info
23. Director Items, Board Committee and Liaison Reports Info
9:15 PM Convene in Executive Session
24. Convene in Executive Session (a closed session) for purposes of discussing the purchase, acquisition, lease, transfer or sale of real property pursuant to C.R.S. § 24-6-402(4)(a) related to the purchase of real property located at 10235 Parkglenn Way, Parker, Colorado; and for purposes of holding conference with the District's attorney(s) to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), including conferences to receive legal advice related to the purchase of real property located at 10235 Parkglenn Way, Parker, Colorado. Action
9:45 PM Adjournment
25. Adjournment Action
The next meeting of the Board of Education is scheduled for March 12, 2024.
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