Public Agenda
TYPE: Board Meeting
DATE: 12/10/2024 TIME: 5:00 PM
Agenda Attachment
LOCATION: DCSD Admin Building - Board Room 3rd Floor, 620 Wilcox St., Castle Rock 80104
DETAILS: Dec 2024 - 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://youtube.com/live/xEYxmLqNnFY?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. 2024 Colorado Parent Family Favorites Winners and Runners-Up Info
5:15 PM Acceptance of Agenda
5. Acceptance of Agenda Action
5:20 PM Superintendent Reports
6. Superintendent Updates (10 Minutes) Info
5:30 PM Public Comment
7. Public Comment: Charter School Renewals (DCS Montessori, Global Village Academy, Platte River Academy, and World Compass Academy) Info
8. Public Comment Info
7:00 PM Adoption of Consent Agenda Action
9. Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #10-#20 Organized for Board of Education Block Approval Action
10. Approval of Fiscal Year 2024 Douglas County School District CDE Audit Accreditation Report (Annual Comprehensive Financial Report) Action
11. Approval of Board of Education Director District Reapportionment Action
12. Approval of Change Order for Student Support Center Parker Phase 2 Roof Replacement Action
13. Approval of Real Estate Contract for 11722 Dransfeldt Action
14. Approval of Architect Agreement for Legacy Campus Capital Improvement Project Action
15. Approval of Architect Agreement for Highlands Ranch High School CTE Automotive Lab Renovations Action
16. Approval of Board of Education Legislative Priorities Action
17. Approval of Personnel Changes Action
18. Exception to Policy DJ-R: Legend High School (Pebody) Action
19. Approval of Amalgamated Transit Union Memorandums of Understanding Action
20. Approval of Board of Education Self-Evaluation for Governance Process 1.1, The Board's Governing Style Action
7:10 PM Adoption of Joint Motion Agenda Action
21. Approval of Minutes Action
7:15 PM Study/Action Items
22. Charter Renewal Process Review (5-Minute Presentation) Info
23. DC Montessori Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A Info
24. Global Village Academy Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A Info
25. Platte River Academy Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A) Info
26. World Compass Academy Charter School Renewal Presentation (5-Minute Presentation | 10-Minute Q&A) Info
8:20 PM Recess
27. Recess Info
8:35 PM Study/Action Items II
28. Proposed Charter and Release to Charter School Institute (CSI) (15-Minute Presentation | 15-Minute Q&A) Info/Action
29. SY 2024-2025 Proposed Mill Levy Certification (5-Minute Presentation | 5-Minute Q&A) Info/Action
30. Weighted Honors Recommendation (20-Minute Presentation | 10-Minute Q&A) Info
31. Approval of Course Proposal (AP African-American Studies) (20-Minute Discussion) Action
10:05 PM Policy Governance
32. Superintendent Monitoring Report on Executive Limitation 5, Communication and Support to the Board (10-Minute Presentation | 10-Minute Q&A) Info
33. Board of Education Self-Evaluation of Governance Process 1.2, The Job of the Board (10-Minute Discussion) Info
10:35 PM Board of Education Reports
34. President Report Info
35. Vice President Items Info
36. Director Items, Board Committee and Liaison Reports Info
10:45 PM Adjournment
37. Adjournment Action
The next meeting of the Board of Education is scheduled for January 14, 2025.
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