Review Agenda Item
Meeting Date: 9/28/2021 - 5:00 PM
Category: Board of Education Reports
Type: Info
Subject: Director Items, Board Committee and Liaison Reports
End Statements:
Enclosure Attachment #1: DAC 09.16.21 Agenda
Attachment #2: DAC 08.19.21 Minutes Draft
Attachment #3: Equity Advisory Council Agenda Sept 8 2021
Attachment #4: FOC 09.23.2021 Agenda
Attachment #5: FOC 06.10.21 Minutes Draft
Attachment #6: FOC 2021-2022 FOC Member Nominations
Attachment #7: MBOC 09.22.21 Agenda
Attachment #8: MBOC 06.23.21 Minutes Draft
Attachment #9: BOCES 9-28-21 Agenda
Attachment #10: BOCES Minutes from the June 8, 2021 meeting
Attachment #11: BOCES Minutes from the June 30, 2021 special meeting
Attachment #12: BOCES Executive Director Report
Attachment #13: BOCES Summary of Financial Statements
Attachment #14: BOCES Management Summary
Attachment #15: BOCES Balance Sheet (through 8/31/21)
Attachment #16: BOCES Balance Sheet – Prior Year Comparison (through 8/31/21)
Attachment #17: BOCES Profit & Loss Budget vs. Actual (through 8/31/21)
Attachment #18: BOCES Profit & Loss – Prior Year Comparison (through 8/31/21)
File Attachment:
Summary : Board Committees: Board/Superintendent Linkage 1.0; Executive Limitation 1.8:
District Accountability Committee (Ciancio-Schor, Meek)
Fiscal Oversight Committee (Graziano, Leung)
Long Range Planning Committee (Holtzmann, Meek)
Mill/Bond Oversight Adhoc Committee (Graziano, Ciancio-Schor)
Student Advisory Group (Leung, Ray)

District/Parent Committees:
The Foundation for Douglas County Schools (Hanson)
Douglas County Safety Committee (Ray, Hanson)
Douglas County Special Education Advisory Committee (Ray)
Douglas County Gifted Education Advisory Committee (Holtzmann)
Rocky Mountain School of Expeditionary Learning (Holtzmann)
Parent and Family Engagement (Leung)
Equity Committee (Ray)

External Groups and Committees:
Colorado Association of School Boards Delegate (Holtzmann)
Douglas County Youth Initiative (Graziano, Meek)
Government Relations (Leung)
Partnership of Douglas County Governments (Holtzmann, Ray)
Talent Pipeline Douglas County and Castle Rock Collaborative Campus (Graziano, Ray)
Funding:
Recommendation: Information only.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Corey Wise - Superintendent