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Board of Education - Regular Meeting (03-04)

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 - None

2. Superintendent’s Office

1. Gift Report (IV-B-1)

3. Administrative Services

1. Human Resource

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

2. Facility Management

1. Final Settlements for Contracted Services (IV-C-2a)

4. Budget And Finance

1. Statement of Revenue Allocations, Appropriations, Commitments and Expenditures for the Period July 1, 2002, to January 31, 2003 (IV-D-1)
2. Resolution Approving the Stapleton School Funding Agreement with the Denver Urban Renewal Authority (IV-D-2)

5. Educational Services

1. Resolution Approving the Wyatt-Edison Charter School Renewal Application (IV-E-1)
2. Resolution Approving the Odyssey Charter School Renewal Application (IV-E-2)
3. Motion Approving the Fairmont Dual Language School Within a School Proposal (IV-E-3)
4. Fred N. Thomas Career Education Center Transition to Middle College (IV-E-4)

6. School/Community Partnerships

1. Proposed Policy Change on Revenue from Non-Tax Sources (IV-F-1)
2. Proposed Policy Change on Advertising in Schools (IV-F-2)

5. Old Business
6. New Business

1. Educational Services

1. Tuition-based Early Childhood Education (VI-A-1)

2. Administrative Services

1. Human Resources

1. First Reading of Proposed Policy Change on Staff Concerns/Complaints/Grievances (VI-B-1a)

1. Information Only

1. Expulsion Reports (VI-C-1)

7. 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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» Statement of Revenue Allocations, Appropriations, Commitments and Expenditures (IV-D-1) [pdf]
» Resolution Approving the Wyatt-Edison Charter School Renewal Application (IV-E-1) [pdf]
» Resolution Approving the Odyssey Charter School Renewal Application (IV-E-2) [pdf]
» Motion Approving the Fairmont Dual Language School Within a School Proposal (IV-E-3) [pdf]
» Proposed Policy Change on Revenue from Non-Tax Sources (IV-F-1) [pdf]
» Proposed Policy Change on Advertising in Schools (IV-F-2) [pdf]
» Tuition-based Early Childhood Education (VI-A-1) [pdf]
» First Reading of Proposed Policy Change on Staff Concerns/Complaints/Grievances (VI-B-1a) [pdf]