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Board of Education - Special Meeting (02-17)

1. Call to Order - 4:00 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

2. Superintendent’s Office

1. Gift Report (IV-B-1)
2. Grant Proposal – Colorado Department of Education Prevention Initiatives, Services for Expelled Students and Expulsion Prevention Program Submitted by Student Services (IV-B-2)
3. Grant Proposal – Colorado Department of Education Prevention Initiatives, Services for Expelled Students and Expulsion Prevention Program, Submitted by Cole, Kepner and Randolph Middle Schools (IV-B-3)

3. Administrative Services

1. Human Resources

1. Personnel Transaction Report (IV-C-1a)
2. Motion Approving Agreement between the District and the Denver Federation for Paraprofessionals, effective September 1, 2002 (IV-C-1b)

2. Facility Management

1. Final Settlements (IV-C-2a)
2. Use of Additional Contingency Funds for the Steele Elementary School Cafeteria Addition & Renovation Project (IV-C-2b)

4. Budget and Finance

1. Statement of Revenue Allocations, Appropriations, Commitments and Expenditures for the Period July 1, 2001, to August 31, 2002 (IV-D-1)
2. Resolution – Supplemental Budget for the Fiscal Year Beginning July 1, 2001, and Ending June 30, 2002 (IV-D-2)
3. Resolution – Supplemental Budget Appropriation for Expenditures During the Fiscal Year Beginning July 1, 2001, and Ending June 30, 2002 (IV-D-3)
4. Resolution – Identification and Filing of Supplemental Adopted Budget and Appropriation Resolution and Copies Thereof (IV-D-4)

5. Old Business
6. New Business

1. Information Only

1. Report of Expelled Students (VI-A-1)
2. Colorado on the Move (VI-A-2)
3. Million Word Campaign (VI-A-3)

2. Issues Requiring Action Following Public Input**

1. Adoption/Revision/Deletion of Policies

1. Revise ­ GBEA ­ Staff Ethics/Conflict of Interest (VI-B-1a)
2. Revise ­ IF ­ School Design (VI-B-1b)

3. Discussion and Appointment of Members to the CDM Commission (VI-C)

6. 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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» Gift Report (IV-B-1) [pdf]
» Grant Proposal (IV-B-2) [pdf]
» Grant Proposal (IV-B-3) [pdf]
» Paraprofessional Agreement (IV-C-1b) [pdf]
» Final Settlements (IV-C-2a) [pdf]
» Use of Additional Contingency Funds (IV-C-2b) [pdf]
» Statement of Revenue (IV-D-1) [pdf]
» Report of Expelled Students (VI-A-1) [pdf]
» Million Word Campaign (VI-A-3) [pdf]
» Revise ­ GBEA ­ Staff Ethics/Conflict of Interest (VI-B-1a) [pdf]
» Revise ­ IF ­ School Design (VI-B-1b) [pdf]