Thursday, May 01, 2014, 05:30pm
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1. Study/Dialogue Session 5:30 pm
1.01 Location: auditorium, Bear Creek High School
1.02 Budget Development Update
2. Preliminary
2.01 Call to Order-6:30 pm
2.03 Pledge of Allegiance
3. Honors, Recognition and School Reports
3.01 Milken Family Foundation: Jose Martinez III
3.02 2013-2014 Swimming State Champions
3.03 2013-2014 Wrestling State Champions
4. Public Agenda Part One
4.01 Correspondence-May 1, 2014
4.02 Public Comment (Agenda Related)
5. Consent Agenda
5.01 Approval of Minutes-April 3, 2014
5.02 Approval of Minutes-April 10, 2014
5.03 Board Meeting Schedule 2014-2015
5.04 Supplemental Funds - May, 2014
5.06 Administrative Appointments (EL-3)
5.07 Resignations/Terminations (EL-3)
5.08 Recommendation for Non-Renewal of Contract: Probationary Teachers (EL-3)
5.09 End of Assignment/Terminations (EL-3)
5.10 Licensed Teacher Exchange (EL-3)
5.11 Charter School Contract Modification: Addenbrooke Classical Academy Charter School (EL-13)
5.12 Contract Addenda: Collegiate Academy, Compass Montessori-Golden, Compass Montessori-Wheat Ridge, Excel Charter School, Free Horizon Montessori, Lincoln Academy, Montessori Peaks Academy, Mountain Phoenix Community School, New America School, Rocky Mountain Deaf School, Woodrow Wilson Academy (EL-13)
5.13 Charter School Renewal Contract: Jefferson Academy Charter School (EL-13)
5.14 Charter School Renewal Contract: Rocky Mountain Academy of Evergreen (EL-13)
5.15 Charter School Renewal Contract: Two Roads Charter School (EL-13)
5.16 Contract Renewal: Transport Gas (EL-7)
5.17 Contract Renewal: Snacks and Snack Beverages (EL-7)
5.18 Contract Renewal: Follett Library Services (EL-7)
5.19 Contract Renewal: Athletic Trainer Services (EL-7)
5.20 Contract Award:Districtwide Roofing North, Central (EL-8)
5.21 Contract Award: Delivery of Ready to Service Pizza (EL-7)
5.22 Contract Award: Dairy Products (EL-7)
5.23 Contract Award: Prime Vendor for Food and Nutrition Services (EL-7)
5.24 Contract Award: District-Wide Fire and Security Replacement Paging and PA 6 Site Package (EL-8)
5.25 Contract Award: District-Wide Security Upgrade Nine Sites (EL-8)
5.26 Contract Award: Woodrow Wilson Academy Charter School General Upgrades (EL-8)
5.27 Contract Award: Collegiate Academy, Montessori Peaks Academy Construction Manager/General Contractor (EL-8)
5.28 Contract Award: West Woods Elementary Paving, Site Drainage Project (EL-8)
5.29 Contract Award: Property/Casualty Insurance Services Portfolio (EL-7)
5.30 Contract Award: Unified Communication Implementation Services (EL-7)
5.31 Contract Award: Resurfacing of Lakewood Memorial Stadium Soccer Field (EL-8)
5.32 Jeffco Facilities: City of Wheat Ridge "Ridgefest" September 13, 2014 (EL-6)
5.33 Jeffco Facilities: City of Wheat Ridge “Ridge at 38 Criterium” Bicycling Event June 22, 2014 (EL-6)
6. Ends Discussion
6.01 Progress on Board Goals: Math and Writing Instruction (Ends 1, 2)
6.02 Contract Award: Math Expressions (EL-7)
6.03 Jeffco Social Media Policies and Procedures (EL-11)
7. Discussion Agenda
7.01 Legislative Update (EL-11)
8. Public Agenda Part Two
8.01 Public Comment (Not On Agenda)
9. Develop Next Agenda
9.02 Special and Regular Meetings of May 5, 9, 10, 15 and June 5, 2014
10. Adjournment
Location Bear Creek High School Auditorium, 9800 W. Dartmouth Pl., Lakewood, CO