Review Agenda Item
Study, Dialogue and Dinner Session
Convene in Executive Session (a closed session)
Roll Call
Pledge of Allegiance
Luke's Team
Acceptance of Agenda
Tri-County Health Department Update
Colorado Measures of Academic Success (CMAS)/iReady Overview
Academic Recovery
ESSER Funds
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #13-#17 O
Approval of Resolution Designating CHSAA Executive Committee Members
Approval of District Accountability Committee Membership Recommendations
Approval of 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Educ
Approval of Change Order for Golden Triangle Construction for Highlands Ranch High Sc
Approval of Letter of Intent for the Sale of Westridge Glen and Pinery Surplus School
Approval of Board of Education Unofficial Minutes
Board of Education Policy Governance Book: Executive Limitations Update: Second Readi
Resolution for Board Committee Areas of Focus
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
8/24/2021 - 5:00 PM
Category:
Study/Policy Revision
Type:
Info/Action
Subject:
Board of Education Policy Governance Book: Executive Limitations Update: Second Reading
End Statements
:
Enclosure
Attachment #1: 08.24.2021 Executive Limitations Update Second Reading
Attachment #2: 08.24.2021 Executive Limitations Update Second Reading_Corrected 0824
File Attachment:
08.24.2021 Executive Limitations Second Reading.pdf
08.24.2021 Executive Limitations Second Reading_Corrected 0824.pdf
Summary
:
Executive limitations describe the expectations and limits on operational means by placing boundaries on the authority delegated to the superintendent. The proposed updates to the executive limitations align with changes is statute and more accurately reflect desired practices. The following executive limitations are presented for second reading with the proposal to formally replace existing executive limitations pending Board approval:
EL-1: Global Executive Constraint
EL-2: Emergency Superintendent Succession
EL-3: Development of Policy
EL-4: Communication to the Board
EL-5: Commitment to Accomplishment and Accountability
EL-6: Educational Program
EL-7: Instructional Materials Selection and Adoption
EL-8: Treatment of Students, Parents/Guardians and Community Members
EL-9: Student Conduct, Discipline and Attendance
EL-10: School Safety
EL-11: Staff Treatment
EL-12: Staff Compensation
EL-13: Staff Evaluation
EL-14: Budgeting
EL-15: Financial Administration
EL-16: Asset Protection
Funding
:
Recommendation
:
That the Board of Education approve the Executive Limitations as presented.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Corey Wise - Superintendent
Vote Results:
Original Motion
Member
Anthony Graziano
Moved, Member
Christina Ciancio-Schor
seconded to approve the
Original
motion 'That the Board of Education approve the Executive Limitations as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Ray D
Yes
Christina Ciancio-Schor
Yes
Anthony Graziano
Yes
Krista Holtzmann
Yes
Kevin Leung
Yes
Susan Meek
Yes
Elizabeth Hanson
Yes
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