Review Agenda Item
Call to Order
Roll Call
Pledge of Allegiance
DCSD Schools and Principals Named Winners and Runners-Up in the 2023 Colorado Parent
Keri Stuebinger, Assistant Principal at Highlands Ranch High School - 2024 Colorado S
Acceptance of Agenda
Superintendent Updates (10 Minutes)
Public Comment: Charter School Renewals (North Star Academy, Ben Franklin Academy and
Public Comment: HOPE Online Priority Improvement Plan
Public Comment
Recess
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #13-#19 O
Approval of Fiscal Year 2023 Douglas County School District CDE Audit Accreditation R
Approval of Long Range Planning Committee (LRPC) Membership Recommendations
Approval of Fiscal Oversight Committee (FOC) Membership Recommendations
Approval of Personnel Changes
Approval of Course Proposals
Approval of Waiver to IKF-R-4 for STEM
Approval of Updates to Douglas County School District Board of Education Legislative
Approval of Minutes
Charter Renewal Process Review (5-Minute Presentation)
North Star Academy Charter School Renewal Presentation (10-Minute Presentation | 10-M
Ben Franklin Academy Charter School Renewal Presentation (10-Minute Presentation | 10
STEM Highlands Ranch Charter School Renewal Presentation (10-Minute Presentation | 10
Resolution Approving the Expansion of Challenge to Excellence Charter School Building
HOPE Online Priority Improvement Plan Public Hearing (C.R.S. 22-32-142 (2)(c)) (15-M
District Accountability Committee (DAC) Final Recommendations Concerning Policy KB, P
Resolution to Delegate Mill Certification Authority (5-Minute Presentation | 10-Minut
Consideration of Draft Resolution Regarding a Board Vacancy (10-Minute Discussion)
Proposed Revisions to Policy BG-E, Policy Process Delegation of District Policies - S
Proposed Revision to Policy BG, Policy Process (5 Minutes)
Reflections on Board of Education Retreat and CASB Convention (10 Minutes)
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
12/12/2023 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Waiver to IKF-R-4 for STEM
End Statements
:
Enclosure
Attachment #1: STEM-CE-Credit-Automatic-Waiver-request-UPDATE
File Attachment:
STEM-CE-Credit-Automatic-Waiver-request-UPDATE.pdf
Summary
:
Funding
:
Recommendation
:
That the Board of Education approves the waiver of IKF-R-F for STEM under Adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Gordon Mosher - Executive Director of Choice Programming
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Daniel Winsor - Assistant Superintendent
Signed By:
Erin Kane - Superintendent
Vote Results:
Original Motion
Member
Brad Geiger
Moved, Member
Becky Myers
seconded to approve the
Original
motion 'That the Board of Education approves the waiver of IKF-R-F for STEM under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
6
Nay:
0
.
The motion
Carried
6 - 0
Susan Meek
Yes
Becky Myers
Yes
Kaylee Winegar
Yes
Christy Williams
Yes
Brad Geiger
Yes
Valerie Thompson
Yes
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