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Board of Education - Regular Meeting (02-23)

1. Call to Order - 5:00 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. Board of Education

1. Policy Revision – JEC – Tuition Based Programs for Early Childhood (IV-A-1)
2. 2. Policy Revision – ACA-E – Nondiscrimination on the Basis of Sex (IV- A-2

2. Superintendent’s Office

1. Gift Report (IV-B-1)
2. Stapleton Boundaries (IV-B-2)
3. Tuition Based Extended­Day Kindergarten and Montessori Programs (IV-B-3)

3. Administrative Services

1. Human Resource

1. Motion Approving Personnel Transaction Report (IV-C-1a)

2. Facility Management

1. Final Settlements (IV-C-2a)
2. Architect Selection for Barrett Elementary School Learning Landscape Project (IV-C-2b)
3. Easement at Kepner Middle School (IV-C-2c)
4. Land Purchase in Montbello Area for School Site (IV-C-2d)
5. Architect Selection for Castro and Columbine Elementary Schools Learning Landscape Projects (IV-C-2e)
6. Architect Selection for the Ebert, Gilpin, and Mitchell Elementary Schools Learning Landscape Projects (IV-C-2f)

4. Budget And Finance

1. Statement of Revenue Allocations, Appropriations, Commitments and Expenditures for the Period July 1, 2002, to November 30, 2002 (IV-D-1)
2. Resolution ­ Designating Eligible Public Depositories (IV-D-2)
3. Lowry School Funding Agreement (IV-D-3)
4. Resolution - Reimbursement of Certain Expenditures Fund from Future Funding (IV-D-4)

5. Old Business
6. New Business

1. Information Only

1. Report of Expelled Students (VI-A-1)

2. Action on AAA Case No. 77 300 00045 02, DCTA and DPS, Kim Ursetta Grievance( VI-B)

3. Issues Requiring Action Following Public Input**

1. Adoption/Revision/Deletion of Policies

1. Policy Adoption ­ GDOC ­ Evaluation of Administrators (VI-C-1a)

4. Citizens Committee for Facility Needs Charge and Appointment of Members (VI-D)

5. No Child Left Behind ­ Planning Update (VI-E)

* 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.
You must have Adobe Acrobat Reader to open documents with the [pdf] indicator.

» Stapleton Boundaries (IV-B-2) [pdf]
» Tuition Based Extended­Day Kindergarten and Montessori Programs (IV-B-3) [pdf]
» Final Settlements (IV-C-2a) [pdf]
» Easement at Kepner Middle School (IV-C-2c) [pdf]
» Land Purchase in Montbello Area for School Site (IV-C-2d) [pdf]
» Architect Selection for Castro and Columbine Elementary Schools Learning Landscape Projects (IV-C-2e) [pdf]
» Architect Selection for the Ebert, Gilpin, and Mitchell Elementary Schools Learning Landscape Projects (IV-C-2f) [pdf]
» Statement of Revenue Allocations, Appropriations, Commitments and Expenditures (IV-D-1) [pdf]
» Policy Adoption ­ GDOC ­ Evaluation of Administrators (VI-C-1a) [pdf]
» No Child Left Behind ­ Planning Update (VI-E) [pdf]