Review Agenda Item
Call to Order
Roll Call
Pledge of Allegiance
DCSD Library Staff Earn Highly Effective Schools Through Libraries (HESTL) Credential
Acceptance of Agenda
Superintendent Updates (10 Minutes)
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9-#21 Or
Approval of Superintendent Monitoring Report on Executive Limitation 8, Staff Compens
Approval of Superintendent Monitoring Report on Executive Limitation 11, Asset Protec
Approval of Proposed Revisions to Policy LBD-R-1, Charter School Procedure Manual
Approval of the Douglas County Youth Initiative IGA
Approval of First Amendment to Construction Management/General Contractor (CM/GC) Agr
Approval of Construction Agreement for Highlands Ranch High School Track Resurfacing
Approval of Construction Agreement for ThunderRidge High School Turf Replacement
Intercom and Emergency Notification Systems
Approval of Spend for Fleet Radios for Transportation and Security
Approval of Spend for Emergency Responder Communication Enhancement Systems
Adoption of Statement of Support for State Testing
Approval of Board of Education Self-Evaluation of Governance Process 1.6, Board Commi
Approval of Board of Education Self-Evaluation of Governance Process 1.3, Board Presi
Approval of Minutes
Recess
Growth and Decline: School Pairing Recommendations (45-Minute Presentation | 45-Minut
Superintendent Monitoring Report on Executive Limitation 12, Student Accommodation (1
Board Engagement with Highlands Ranch Schools Affected by School Pairing Recommendati
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
4/8/2025 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Proposed Revisions to Policy LBD-R-1, Charter School Procedure Manual
End Statements
:
Enclosure
Attachment #1: LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Redline Attachment #2: LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Clean Attachment #3: Alliance Letter DCSD Feb 2025
File Attachment:
LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Redline.pdf
LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Clean.pdf
Summary
:
The Board of Education will consider the second reading of Board Policy LBD-R-1, Charter School Procedure Manual, as revised consistent with the discussions of the Board of Education at its meeting held on March 4, 2025.
Funding
:
Recommendation
:
That the Board of Education approve the proposed revisions to Board Policy LBD-R-1, Charter School Procedure Manual, under Adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Gordon Mosher - Director Choice Programming
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Erin Kane - Superintendent
Vote Results:
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