Home > District Meeting Updates > LPSD #38 Board of Education meeting Agenda – April 21, 2011

LPSD #38 Board of Education meeting Agenda – April 21, 2011

April 19, 2011

The Lewis-Palmer School District #38 Board of Education will hold its regular monthly meeting this Thursday, April 21, 2011.
The meeting will be held at the District Administration Building “Big Red” (146 Jefferson Street, Monument, Co 80132) at 6:00p.m. downstairs in the Learning Center.

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

Here is the agenda as posted on the District’s Board of Education website page:

AGENDA
LEWIS-PALMER BOARD OF EDUCATION
THURSDAY, APRIL 21, 2011

6:00 pm

District Administration Building
Learning Center

~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~

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 District chess tournament winners
  2. LPMS forensics student performances
  3. Introduction of School Resource Officer
  4. Introduction of visitors
  5. Citizens’ comments

F. INFORMATION ITEMS

  1. National teacher certification program
  2. Early Childhood Education Task Force report

G. BOARD DISCUSSION/ACTION ITEMS

  1. Consider/approve resolution supporting National Volunteer Month
  2. Consider/approve Advantage3 marketing contract
  3. Planning Task Force energy report
  4. Consider/approve budget adjustments for 2010-11
  5. 2011-12 budget review
  6. Student fee increases for 2011-12
  7. Capital reserve review
  8. Consider/approve revisions to operational policies EEAA and EEAC
  9. Consider/approve administrative staff and certified personnel contract extensions
  10. Consider/approve certified personnel contract nonrenewals (with resolution)
  11. Dashboard
  12. Superintendent’s update
  13. 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 March 17, 2011
  2. Minutes of special meeting held on April 7, 2011
  3. Resignations/retirements of licensed staff
  4. Appointment of licensed staff
  5. Requests for approval of Transitional Retirement Incentive Plan
  6. Requests for leaves of absence
  7. Resignations/retirements/terminations of support staff
  8. Appointment of support staff
  9. Request for retirement pay bonus
  10. List of substitute teachers for 2010-11
  11. List of substitute support staff for 2010-11
  12. Special Education contract(s)
  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

I. ADJOURNMENT

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