Review Agenda Item
Call to Order
Roll Call
Pledge of Allegiance
Douglas County High School Student, Levi DeBoer, named Colorado Eagle Scout of the Ye
DCSD Nutrition Services Department for Number of Meals Served to Students (to Date) i
Acceptance of Agenda
Superintendent Updates (10 Minutes)
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #10-#16 O
Approval of Architect Agreements for 2024 Bond Capital Improvement Project (CIP) Pack
Approval of Construction Agreement for Chaparral High School Synthetic Track Resurfac
Approval of Construction Agreement for EchoPark Digital Scoreboard
Approval of Global Village Academy Expansion Application
Approval of Personnel Changes
Approval of Board of Education Self-Evaluation of Governance Process 1.4, Other Board
Approval of Board of Education Self-Evaluation of Governance Process 1.3, Board Presi
Approval of Minutes
School Capacity and Boundary Analysis (Macanta Phase II) (20-Minute Presentation | 10
Recess
Executive Limitation 8 - Staff Compensation and Benefits Update (20-Minute Presentati
Strategic Plan Update (10-Minute Presentation | 15-Minute Q&A)
Superintendent Monitoring Report on Executive Limitation 11, Asset Protection (10-Min
Proposed Revisions to Policy LBD-R-1, Charter School Procedure Manual - Second Readin
Proposed Revisions to Fiscal Management Policies: DB, DB-R, DFA, DID, DIE, and DN - F
Board of Education Self-Evaluation of Governance Process 1.6 Board Committee Principl
Second Quarter Board Budget Review (10-Minute Discussion)
Policy JHCE, Medical Emergencies (10-Minute Discussion)
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
3/4/2025 - 5:00 PM
Category:
Recess
Type:
Info
Subject:
Recess
End Statements
:
Enclosure
File Attachment:
Summary
:
Funding
:
Recommendation
:
Information only.
Approvals:
Recommended By:
Signed By:
Erin Kane - Superintendent
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