Home > District Meeting Updates > LPSD-38 Board of Education regular meeting – Dec. 16, 2010

LPSD-38 Board of Education regular meeting – Dec. 16, 2010

December 15, 2010

Here is the agenda for this month’s regular meeting of the Lewis-Palmer School District Board of Education. The meeting will be held at the District Administration building (Big Red – 146 Jefferson Street, Monument, CO 80132) tomorrow, Thursday, December 16th, 2010. At 5:00p.m. the Board will meet in the Community Room with central administration and school principals to discuss the district’s teacher evaluation process. The regular meeting will begin at 6:00p.m. in the Learning Center (downstairs). These meetings are open to the public and there is time set aside for public comment.

AGENDA
LEWIS-PALMER BOARD OF EDUCATION
THURSDAY, DECEMBER 16, 2010

5:00 pm
District Administration Building – Community Room

Prior to the 6:00 business meeting, the Board members will meet with school principals and central office administrators to discuss the teacher evaluation process in D38.

6:00 pm
District Administration Building – The Learning Center


Our Mission: Lewis-Palmer School District is an educational community ensuring achievement reflects the greatest potential of every student.
Our Vision For:

  • Student Learning: A Solid Foundation – Mastery of core subjects, which will provide a strong foundation and prepare students to thrive in post-secondary educational pursuits, career preparation, and/or the workplace.
  • The Whole Child: Skills for the 21st Century – A learning environment which interweaves student learning with a focus on the whole child – mind, heart, body, and spirit.
  • Community Engagement: Collaboration & Service to Others – LPSD engages community members and families to build a mutually-supportive home-school-community culture that enhances quality of life for all involved.

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A. CALL TO ORDER/ROLL CALL

B. PLEDGE OF ALLEGIANCE

C. ANNOUNCEMENT OF LOCATION OF CITIZENS’ COMMENTS SIGN-UP SHEET Members of the public who desire to address the Board on any topic related to Board work are welcome to do so. Speakers will be asked to limit their remarks to not more than 3 minutes and to appoint a spokesperson if the topic is a group concern.

D. ADDITIONS TO/APPROVAL OF AGENDA

E. RECOGNITION OF VISITORS AND CITIZENS’ COMMENTS

  1. Introduction of visitors
  2. Special recognitions
  3. Citizens’ comments

F. BOARD DISCUSSION/ACTION ITEMS

  1. Consider/approve Monument Academy Charter School audit
  2. Curriculum update
  3. Memorandum of Understanding with DHS and local law enforcement
  4. Planning Task Force update
  5. Consider/approve administrator hire

G. INFORMATION ITEMS

  1. Policy revisions
  2. Dashboard
  3. Superintendent’s update
  4. Board member comments

H. CONSIDER/APPROVE CONSENT AGENDA
Consent Agenda items are routine matters that usually do not require discussion prior to Board approval.
1. Minutes of regular meeting held on November 18, 2010
2. Minutes of work session held on November 17, 2010, and special meeting held on December 8, 2010
3. Ratification of district-wide 2-hour delayed start on November 30, 2010, due to inclement weather
4. Ratification of school closure for Prairie Winds Elementary School on December
9, 2010, due to water main break
5. Resignations/retirements of licensed staff
6. Appointment of licensed staff
7. Requests for approval of Transitional Retirement Incentive Plan
8. Requests for leaves of absence
9. Resignations/retirements/terminations of support staff
10. Appointment of support staff
11. Updated list of substitute teachers
12. Updated list of substitute support staff
13. Special Education contract(s)
14. High school course proposals
15. Monument Academy Charter School revised budget for 2010-11
16. Items requiring board signature
Contracts and other items costing $25,000 or more which require board approval.
17. Routine, cash in-lieu-of, land use requests
18. Claims and investments/monthly budget summary

I. ADJOURNMENT

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