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Board of Education - Regular Meeting (03-03)

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

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)
2. Revision to Green Valley Ranch Design Build (IV-C-2b)

2. Transportation

1. Action on AAA Case No. 77 300 00017 01, Denver Public Schools and Amalgamated, Transit Union, Local 1563, Individual Contract Arbitration (IV-C-3a)

4. Budget And Finance

1. Resolution Approving a Debt Service Forward Delivery Agreement Among JP Morgan Chase Bank, Bank One Trust Company, and Denver School Facilities Leasing Corporation (IV-D-1)
2. Resolution Authorizing the Execution and Delivery by the District of an “Amendment and Addendum: Lease Schedule No.9” to an Equipment Lease Agreement (IV-D-2)
3. Recommendation of Special/Disclosure Counsel Firm, Underwriting Firm and Trustee/Registrar/Paying Agent Bank for Certificates of Participation Issue (IV-D-3)

5. Old Business
6. New Business

1. Educational Services

1. Action on AAA Case No. 77 300 00089-02, DCTA and DPS, Barrett/Teller/CLA Grievance (VI-A-1)
2. Charter School Renewals

1. Odyssey Charter School (VI-A-2a)
2. Wyatt-Edison Charter School (VI-A-2b)

1. Policies and Procedures

1. First Reading of Proposed Policy Change on School Advertising (VI-B-1)
2. First Reading of Proposed Policy Change on Revenue from Non-Tax Sources (VI-B-2)

(RECESS FOR DINNER ­ ROUTINELY BETWEEN 6:00 P.M. AND 7:00 P.M.)

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

» Revision to Green Valley Ranch Design Build (IV-C-2b) [pdf]
» Resolution Approving a Debt Service Forward Delivery Agreement (IV-D-1) [pdf]
» Resolution Authorizing the Execution and Delivery by the District (IV-D-2) [pdf]
» Recommendation of Special/Disclosure Counsel Firm (IV-D-3) [pdf]
» Odyssey Charter School (VI-A-2a) [pdf]
» Wyatt-Edison Charter School (VI-A-2b) [pdf]
» Proposed Policy Change on School Advertising (VI-B-1) [pdf]
» Proposed Policy Change on Revenue from Non-Tax Sources (VI-B-2) [pdf]