Review Agenda Item
Meeting Date: 3/2/2021 - 5:00 PM
Category: Board of Education Reports
Type: Info
Subject: Director Items, Board Committee and Liaison Reports
End Statements:
Enclosure Attachment #1: BOCES Agenda for 2-23-21 BOCES Meeting (Includes Consent Agenda)
Attachment #2: BOCES Balance Sheet (2-23-21 BOCES meeting)
Attachment #3: BOCES Comparative Balance Sheet (2-23-21 BOCES meeting)
Attachment #4: BOCES Comparative Profit & Loss (2-23-21 BOCES meeting)
Attachment #5: BOCES DAC Bylaw Revisions 1-21-21
Attachment #6: BOCES Executive Director Report 2-23-21
Attachment #7: BOCES January 19, 2021 Minutes
Attachment #8: BOCES Management Summary for February 23, 2021
Attachment #9: BOCES Profit & Loss Budget vs. Actual (2-23-21 BOCES meeting)
Attachment #10: BOCES Summary of Financial Statements
Attachment #11: FOUNDATION 02.25.2021 AGENDA
Attachment #12: LRPC 2-3-21 LRPC MINUTES_DRAFT
Attachment #13: LRPC 3-3-21 AGENDA
Attachment #14: SAG Meeting Agenda 2_22_21
Attachment #15: DAC 3-9-21 Agenda
Attachment #16: DAC 2-9-1 Minutes Draft
File Attachment:
Summary : Board Committees: Board/Superintendent Linkage 1.0; Executive Limitation 1.8:
District Accountability Committee (Ciancio-Schor, Meek)
Fiscal Oversight Committee (Graziano, Leung)
Long Range Planning Committee (Holtzmann, Meek)
Mill/Bond Oversight Adhoc Committee (Graziano, Ciancio-Schor)
Student Advisory Group (Leung, Ray)

District/Parent Committees:
The Foundation for Douglas County Schools (Hanson)
Douglas County Safety Committee (Ray, Hanson)
Douglas County Special Education Advisory Committee (Ray)
Douglas County Gifted Education Advisory Committee (Holtzmann)
Rocky Mountain School of Expeditionary Learning (Holtzmann)
Parent and Family Engagement (Leung)
Equity Committee (Ray)

External Groups and Committees:
Colorado Association of School Boards Delegate (Holtzmann)
Douglas County Youth Initiative (Graziano, Meek)
Government Relations (Leung)
Partnership of Douglas County Governments (Holtzmann, Ray)
Talent Pipeline Douglas County and Castle Rock Collaborative Campus (Graziano, Ray)
Funding:
Recommendation: Information only.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Corey Wise - Superintendent