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Board of Education - Special Meeting (02-20)

1. Call to Order - 3:00 p.m.

1. Pledge of Allegiance
2. Roll Call
3. Recognitions
4. Approve agenda*

2. Board Member Reports
3. Superintendent's Reports
4. Consent Agenda

1. Administrative Services

1. Human Resources

1. Personnel Transaction Report (IV-A-1a)

2. Facility Management

1. Final Settlements for Contracted Services (IV-B-1)
2. Use of Additional Contingency Funds for the Swansea Elementary School Two-Classroom Addition Project (IV-B-2)
3. Architect Selection for the Asbury Elementary School Window Restoration Project (IV-B-3)

5. Old Business
6. New Business

1. Charter School Applications

1. Denver Big Picture High School #1 and #2 (VI-1a)
2. Harriet Tubman Charter School (VI-1b)
3. Cole/Clayton Neighborhood Learning Centers (VI-1c)
4. Northeast Academy (VI-1d)
5. Compass Academy (VI-1e)
6. Walsingham Academy (VI-1f)
7. Summit Academy (VI-1g)
8. Life Skills Center (VI-1h)

2. Grant Proposal ­ Colorado Online (VI-2)
3. Proposal ­ Retiree Life Insurance (VI-3)
4. Staff Analysis ­ School Design Proposal Lincoln Elementary School Montessori Program (VI-4)

7. Public Comment – 7:00 p.m. (1st Thursday of Each Month)
8. Adjournment

* Items scheduled for action at this meeting are noted by italics.
** Items to be scheduled for action following opportunity for public comment.

Below are documents relating to this week’s agenda.
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» Final Settlements for Contracted Services (IV-B-1)
» Swansea Elementary School Two-Classroom Addition Project (IV-B-2)
» Asbury Elementary School Window Restoration Project (IV-B-3)
» For Charter School information please call Sherry Eastlund at 720-423-3887 (VI-1a) thru (VI-1h)
» Grant Proposal ­ Colorado Online (VI-2)
» Proposal ­ Retiree Life Insurance (VI-3)
» Staff Analysis ­ School Design Proposal Lincoln Elementary School Montessori Program (VI-4)