Review Agenda Item
Roll Call
Pledge of Allegiance
Convene in Executive Session (a closed session)
Career and Technical Education
Acceptance of Agenda
Mill Bond Exploratory Ad Hoc Committee (MBEC) Update
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9 - #15
Approval of Personnel Changes
Approval of School Year 2021-2022 Supplier Spend Estimated to Surpass Board of Educat
Approval of Supplier Spend Estimated to Surpass Board of Education Threshold Specifie
Approval of Resolution Declaring Surplus Property
Approval of Student Re-Engagement Grant for HOPE Online Learning Academy
Approval of Amendment to Board of Education Governance Policy 1.7.6 Regarding the Mi
Approval of Amendments to the Mill Bond Exploratory Ad Hoc Committee (MBEC) Bylaws
Approval of Minutes
Review and Consideration of Revision to Board File Policy BEAA Electronic Participa
Offer of Employment to a Sole Finalist for Douglas County School District RE-1 Superi
Retention of Legal Counsel in the Matter of Robert Marshall v. Douglas County Board O
Resolution Regarding the Matter of Robert Marshall v. Douglas County Board Of Educati
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
3/22/2022 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Amendment to Board of Education Governance Policy 1.7.6
Regarding the Mill Bond Exploratory Ad Hoc Committee (MBEC)
End Statements
:
Enclosure
Attachment #1: 03.22.2022 Proposed Amendment to BOE Governance Policy 1.7.6
File Attachment:
03.22.2022 MBEC Amendment to 1.7.6 of BOE Policy Governance Book.pdf
Summary
:
The Board of Education will review a proposed amendment to its
Governance Policy 1.7.6 to amend the date of MBEC’s comprehensive
presentation at a board meeting so that presentation occurs prior to the
end of June, 2022 as amended.
Funding
:
Recommendation
:
That the Board of Education approve the amendment to Board of
Education Governance Policy 1.7.6 Regarding the Mill Bond
Exploratory Ad Hoc Committee (MBEC) as presented under adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Andy Abner - Deputy Superintendent
Signed By:
Danelle Hiatt - Deputy Superintendent
Vote Results:
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