Home > District Meeting Updates > LPSD #38 Board of Education regular meeting Agenda March 17, 2011

LPSD #38 Board of Education regular meeting Agenda March 17, 2011

March 15, 2011

Below is a copy of the agenda for this month’s regular meeting of the Lewis-Palmer School District #38 Board of Education. The meeting will be held this Thursday, March 17, 2011 at 6:00p.m. at the District Administration Building (Big Red), downstairs in the Learning Center.

Some items of interest scheduled on the agenda are:
Introduction of the Polish Youth Leadership Exchange Team; LPMS promotional video; Task Force matrix report; Consider/approve new superintendent contract; High school principal hiring process; Transition plan for new superintendent; Budget update.

These are the only meetings in which time is set aside for public comment. We encourage the public to take these opportunities to let the Board of Education know of their concerns and suggestions. Speakers are limited to 3 minutes and must sign up at the beginning of the meeting.

AGENDA
LEWIS-PALMER BOARD OF EDUCATION
THURSDAY, MARCH 17, 2011

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. Introduction of the Polish Youth Leadership Exchange Team
2. LPMS promotional video
3. Introduction of visitors
4. Citizens’ comments

F. INFORMATION ITEMS
1. Introduction of School Resource Officer
2. Science Step-Up program update

G. BOARD DISCUSSION/ACTION ITEMS
1. Task Force matrix report
2. Consider/approve “fees in lieu of land” capital outlay resolution
3. Consider/approve new superintendent contract
4. Consider/approve employee benefits package
5. Operations Advisory Committee (OAC) report

H. INFORMATION ITEMS continued
3. High school principal hiring process
4. Transition plan for new superintendent
5. Budget update
6. Dashboard
7. Superintendent’s update
8. Board member comments

I. 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 February 17, 2011
2. Resignations/retirements of licensed staff
3. Appointment of licensed staff
4. Requests for approval of Transitional Retirement Incentive Plan
5. Requests for leaves of absence
6. Resignations/retirements/terminations of support staff
7. Appointment of support staff
8. Request for retirement pay bonus
9. List of substitute teachers for 2010-11
10. List of substitute support staff for 2010-11
11. Special Education contract(s)
12. Revisions to operational policies
13. Items requiring board signature
Contracts and other items costing $25,000 or more which require board approval.
14. Routine, cash in-lieu-of, land use requests
15. Claims and investments/monthly budget summary

J. EXECUTIVE SESSION
The Board will convene in Executive Session to discuss matters of personnel, as allowed by CRS 24-6-402(4)(f)(I).

K. ADJOURNMENT

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