Nov 06, 2014 - Regular Meeting
Study/Dialogue Session 5:30 pm
Location: Board Room, Education Center (streaming)
Type Procedural

5th fl., Board Room, 1829 Denver West Drive, Bldg. 27, Golden, CO

The Board of Education meeting can be watched online via streaming video at (new):
new.livestream.com/accounts/10429076/events/3542310

Agenda:
1. Study/Dialogue Session 5:30 pm
1.01 Location: Board Room, Education Center (streaming)
1.02 Colorado Measures of Academic Success (CMAS) Discussion

2. Preliminary
2.01 Call to Order-6:30 pm
2.02 Welcome to Audience
2.03 Pledge of Allegiance
2.04 Roll Call
2.05 Approve Agenda

3. Honors, Recognition and School Reports
3.01 Presidential Award for Excellence in Mathematics and Science Teaching: Carolyn Jordan/Normandy

4. Public Agenda Part One
4.01 Correspondence-November 6, 2014
[This item has files attached]
4.02 Public Comment (Agenda Related)

5. Consent Agenda
5.01 Approval of Minutes-August 23, 2014
5.02 Approval of Minutes-September 18, 2014
5.03 Approval of Minutes-October 2, 2014
5.04 Approval of Minutes-October 16, 2014
5.05 Monitoring: EL-7, Asset Protection
[This item has files attached]
5.06 Monitoring: EL 14, School Year Calendar
[This item has files attached]
5.07 Charter School: Subordination and Right To Cure Agreement-Jefferson Academy (EL-13)
[This item has files attached]
5.08 Recommendation for Dismissal of a Teacher (EL-3)
[This item has files attached]
5.09 Employment (EL-3)
[This item has files attached]
5.10 Resignations/Terminations (EL-3)
[This item has files attached]
5.11 Administrative Appointments (EL-3)
[This item has files attached]
5.12 Supplemental Funds Notification: November, 2014
[This item has files attached]
5.13 Contract Renewal: District Trash, Recycling Services (EL-7)
[This item has files attached]
5.14 Contract Award: Vehicle Fuel 2014 (EL-7)
[This item has files attached]
5.15 Contract Award: Zonar Bus and White Fleet Tracking systems
[This item has files attached]
5.16 Contract Award: District Wide General and Mechanical Improvements Evergreen and Conifer Articulation Areas
[This item has files attached]
5.17 Contract Award: District Wide (DW) Mechanical Upgrades Arvada, Arvada West Articulation
[This item has files attached]
5.18 Contract Award: DW Mechanical Upgrades Chatfield/Columbine Articulation
[This item has files attached]
5.19 Contract Award: District-wide Fire and Security Replacement Project 3 Site Bid Package
[This item has files attached]
5.20 Contract Award: District Wide North and Central Fire Alarm and Security Upgrades

6. Ends Discussion
6.01 Charter School Application: Alexandria School of Innovation (EL-13)
[This item has files attached]
6.02 Charter School Application: Golden View Classical Academy(EL-13)
[This item has files attached]
6.03 Student Achievement-Third Grade Reading (Ends 1)
6.04 Superintendent Goals Finalized

7. Discussion Agenda
7.01 2015/16 Budget Development Community Engagement Tool (EL-11)

8. Policy Work
8.01 Policy Revision: GP-13, Committee Structure
[This item has files attached]
8.02 Policy Revision: EL-14, School Year Calendar
[This item has files attached]
8.03 Policy Review: GP-15, Cost of Governance
8.04 Policy Review: GP-16, Monitoring Board GP and B/SL Policies
8.05 Monitoring: EL-6, Financial Administration
[This item has files attached]
8.06 Monitoring: EL-13, Charter Schools Application and Monitoring

9. Public Agenda Part Two
9.01 Public Comment (Not On Agenda)

10. Develop Next Agenda
10.01 Board Work Calendar
10.02 Special and Regular Meetings of November 20 and December 11, 2014

11. Adjournment