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Board of Education - Special Meeting (04-18)

1. Call to Order - 7:00 p.m.

1. Pledge of Allegiance
2. Roll Call

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

1. Board of Education

1. Minutes of June 3, 2004 (IV-A-1)

2. Administrative Services

1. Human Resources

1. Motion to Approve the Personnel Transaction Report (IV-B-1a) - This report contains information regarding employee activity such as appointments, resignations, and transfers.

3. Educational Services

1. Motion to Approve Lease Agreement (IV-C-1) - The Board of Education will be asked to approve the Lease Agreement for the Omar D. Blair School.
2. Motion to Approve Contract with Escuela Tlatelolco (IV-C-2) - The Board of Education will be asked to approve the contract between Escuela Tlatelolco and Denver Public Schools.

5. Old Business
6. New Business (Information) **

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

» Motion to Approve the Personnel Transaction Report (IV-B-1a) [pdf]
» Motion to Approve a Third Amendment to the Merger Agreement between DPS and PERA (IV-B-1a) [pdf]
» Motion to Approve Lease Agreement (IV-C-1) [pdf]
» Motion to Approve Contract with Escuela Tlatelolco (IV-C-2) [pdf]