Review Agenda Item
Call to Order
Roll Call
Pledge of Allegiance
DCSD Teacher Named Emerging Art Educator of the Year
DCSD School Nurse Consultant Named 2022 School Nurse of the Year Finalist
School Board Appreciation Month
Acceptance of Agenda
Superintendent Updates (10 Minutes)
Student Advisory Group Update
Public Comment
Recess
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #13-#21 O
Approval of Updates to Long Range Planning Committee (LRPC) Bylaws
Approval of Mill Bond Exploratory Ad Hoc Committee (MBEC) Membership
Approval of Personnel Changes
Approval of Easement at Stone Canyon Outdoor EdVentures for Douglas County Sheriff Ra
Approval of Superintendent Monitoring Report: End #1, Academic Excellence
Approval of Resolution Regarding Acceptance of Cielo School Site Property from Dougla
Approval of American Academy Charter School's Renewal Application
Approval of Academy Charter School's Renewal Application
Approval of Leman Classical School's Renewal Application
Approval of Minutes
Leman Classical School Replication Requests Summary (5-Minute Presentation)
Resolution Regarding Modification of Resolution Re: Conditional Approval of Leman’s R
Approval of Charter Contract for Leman Classical School [Replicated] (5-Minute Discus
Approval of Resolution Regarding Approval of Leman Classical School Site Lease (10-Mi
Revised FY 2022-2023 Financial Plan and Budget and Revised Budget Resolution (15-Minu
2022-2023 Enrollment Projections (20-Minute Presentation | 10-Minute Q&A)
Growth and Decline Briefing (20-Minute Presentation | 10-Minute Q&A)
Revisions to Board File KE, Public Complaints (15-Minute Discussion)
Revisions to Board File DJ, District Purchasing (5-Minute Discussion)
Consideration of Revisions to Board File BEDA, Notification of School Board Meetings
Approval of Resolution Regarding Notice of Meetings of the Board of Education (C.R.S.
Board Student Engagement
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Convene in Executive Session (a closed session)
Adjournment
Print
Meeting Date:
1/24/2023 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Updates to Long Range Planning Committee (LRPC) Bylaws
End Statements
:
Enclosure
Attachment #1: LRPC Bylaws FINAL (1-19-2023).pdf
File Attachment:
LRPC Bylaws FINAL (1-19-2023).pdf
Summary
:
In 2022 the LRPC directed the Bylaws Subcommittee to work with staff and legal counsel to update the Bylaws. The proposed revisions to the Bylaws were submitted to the LRPC and accepted on January 11, 2023.
Funding
:
Recommendation
:
That the Board of Education approve the updates to Long Range Planning Committee (LRPC) Bylaws under adoption of consent agenda.
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Erin Kane - Superintendent
Vote Results:
Powered By
ic-BOARD.com