Home > District Meeting Updates > LPSD #38 Board of Education regular meeting Agenda for Thursday, Feb. 17, 2011

LPSD #38 Board of Education regular meeting Agenda for Thursday, Feb. 17, 2011

February 16, 2011

This is the regular monthly Board meeting – but it’s a big one! They plan to announce their selection for the new D-38 Superintendent. The Board and Administrative Team will be meeting for dinner and informal discussion prior to the meeting at 4:45p.m. The regular meeting will begin at 6:00p.m.

The Regular monthly meetings are the only ones where time is set aside for public comment. You must sign up just prior to the meeting (they will announce the location of the sign-up sheet) and limit your comments to 3 minutes.

REVISED AGENDA
LEWIS-PALMER BOARD OF EDUCATION
THURSDAY, FEBRUARY 17, 2011

The Board of Education and D38 Administrative Team will be gathering for a 4:45 pm dinner and informal discussion prior to the regular meeting at 6:00 pm.

6:00 pm
District Administration Building
Learning Center

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A. CALL TO ORDER/ROLL CALL

B. PLEDGE OF ALLEGIANCE

C. ANNOUNCEMENT OF LOCATION OF CITIZENS’ COMMENTS SIGN-UP SHEET

D. ADDITIONS TO/APPROVAL OF AGENDA

E. RECOGNITION OF VISITORS AND CITIZENS’ COMMENTS
1. Lewis-Palmer Elementary School student performance – Mallot Madness
2. Introduction of visitors
3. Citizens’ comments

F. BOARD DISCUSSION/ACTION ITEMS
1. Consider/approve selection of new superintendent of schools
2. Consider/approve 2011-12 District calendar
3. Consider/approve resolution regarding exclusive chartering authority
4. Consider/approve Monument Academy Charter School contract renewal

G. INFORMATION ITEMS
1. Task Force update
2. Budget update
3. Dashboard
4. Notification of posting of annual stakeholder’s information
5. Quit claim to Edith Wolford Elementary School site
6. Superintendent’s update
7. 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 January 20, 2011
2. Minutes of special meetings held on January 22, 2011; February 3, 2011; and February 13, 2011
3. Ratification of District closure on February 1, 2011; February 2, 2011; and February 8, 2011, due to inclement weather
4. Ratification of district-wide two-hour delayed start on February 7, 2011
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. Request for retirement pay bonus
12. List of substitute teachers for 2010-11
13. List of substitute support staff for 2010-11
14. Special Education contract(s)
15. Public places where notifications of school board meetings will be posted in 2011
16. Revisions to operational policies KDB-R and GDD
17. Items requiring board signature
Contracts and other items costing $25,000 or more which require board approval.
18. Routine, cash in-lieu-of, land use requests
19. Claims and investments/monthly budget summary

I. ADJOURNMENT

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