Review Agenda Item
Call to Order
Roll Call
Pledge of Allegiance
Special Olympics Colorado Coach of the Year: Jeremy Dorr, Legend High School
Recognizing the 2024 Daniels Scholars from DCSD
Acceptance of Agenda
Superintendent Updates (10 Minutes)
Public Comment
Recess
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #11-#26 O
Approval of Novel & Textbook Adoptions
Approval of Charter School Renewal Contract between DCSD and Ben Franklin Academy Cha
Approval of Charter School Renewal Contract between DCSD and North Star Academy Chart
Approval of Charter School Renewal Contract between DCSD and STEM School Highlands Ra
Approval of the Intergovernmental Agreement (IGA) for School Resource Officers (SRO)
SY 2023-2024 Supplier Spend Estimated to Surpass Board of Education Threshold Specifi
Approval of Resolution Declaring 11722 Dransfeldt Road Surplus
Approval of Resolution Regarding Waiver of Bid Requirements Related to Disposition of
Approval of Exclusive Right-To-Sell Listing Contract with CBRE for 11722 Dransfeldt R
Approval of 2024-2025 Renewal for Alternative Education Campus Designation
Approval of Licensed and Cabinet Contract Templates
Approval of Personnel Changes
Douglas County School District’s application for Every Student Succeeds Act (ESSA) Fu
Approval of 2024-2025 Board of Education Meeting Schedule
Acceptance of Superintendent Monitoring Report: End #4, Collaborative Parent, Family
Approval of Board of Education Self-Evaluations for Board-Superintendent Linkage 1.0-
Approval of Minutes
Safety and Security Update (MLO) (15-Minute Presentation | 10-Minute Q&A)
SY 2024-2025 Budget Update & Feedback Session (15-Minute Presentation | 10-Minute Q&A
Transportation Update (Post MLO) (20-Minute Presentation | 15-Minute Q&A)
Proposed Policy Revisions Summary (10-Minute Presentation)
Proposed Revisions to Policy AC, Nondiscrimination/Equal Opportunity - First Reading
Proposed Revisions to Policy GBAA, Sexual Harassment Under Title IX and Other Prohibi
Proposed Revisions to Policy JBA, Nondiscrimination/Non-Harassment of Students - Firs
Proposed Revisions to Policy JBC, Sexual Harassment Under Title IX and Other Prohibit
Board Discussion on Revisions to End Statement (10 Minutes)
Discussion Concerning Board Engagement with Educators (5 Minutes)
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
4/23/2024 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Charter School Renewal Contract between DCSD and Ben Franklin Academy Charter School
End Statements
:
Enclosure
Attachment #1: Ben Franklin Renewal Contract with attachments
File Attachment:
Ben Franklin Renewal Contract with attachments.pdf
Summary
:
Funding
:
Recommendation
:
That the Board of Education adopt the Ben Franklin Academy Charter Renewal Contract under Adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Gordon Mosher - Director Choice Programming
Signed By:
Daniel Winsor - Assistant Superintendent
Signed By:
Erin Kane - Superintendent
Vote Results:
Original Motion
Member
Brad Geiger
Moved, Member
Kaylee Winegar
seconded to approve the
Original
motion 'That the Board of Education adopt the Ben Franklin Academy Charter Renewal Contract under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
CARRIED
7 - 0
Susan Meek
Yes
Becky Myers
Yes
Kaylee Winegar
Yes
Christy Williams
Yes
Brad Geiger
Yes
Valerie Thompson
Yes
Tim Moore
Yes
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