| I. |
CALL MEETING TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE |
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The Board President will outline procedures for the meeting, including an explanation of how the public may participate in the meeting, recognitions, special presentations, and other announcements. |
| III. |
SUPERINTENDENT'S REPORT |
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The Superintendent will share information about events of the past two weeks or about topics coming up for future consideration. |
| IV. |
PUBLIC HEARING AND PUBLIC PARTICIPATION |
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Members of the public may address the Board of Education on agenda and non-agenda items during this portion of the meeting, with agenda speakers first in order of agenda topic. Those persons wishing to speak are encouraged to sign up by calling the Board secretary at 303-447-5114, or signing up prior to 6:30 p.m. on the evening of the Board meeting, so that speakers can be organized by topic. However, any member of the public who comes to the meeting before the end of public participation may sign up to speak. Public participation shall end promptly at 7:30 p.m. Any speakers remaining shall be given the choice of speaking at the end of the meeting or being first at the next meeting. All speakers will be asked to limit their comments to two minutes or less. |
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Each member of the Board has the opportunity to report on events or to communicate with other Board members and the community. |
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If you have special needs due to a disability, and wish to request accommodations in order to participate in this activity, please notify the central office at (720)561-5114 at least two (2) days in advance of this event so that appropriate arrangements for reasonable accommodations may be made. |
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Sandra M. Eicher, (720)561-5114, or
Central Office, (303)447-1010 x6082; TDD: Relay for Deaf Individuals at 1-800-659-2656 |
| VI. |
ACTION ITEMS – CONSENT GROUPING |
| | A. | Personnel Items | | | | The Board of Education is asked to approve personnel actions contained in the personnel list. |
| | B. | Approval of Minutes | | | | June 26, 2007, Regular Meeting
The Board of Education is asked to approve the minutes listed above. |
| | D. | Change BOE meeting schedule/format for 8/28/07 and 9/25/07 | | | | At its regular meetings scheduled for August 28, 2007 and September 25, 2007, the Board of Education desires to deviate from its normal order of business for purposes of conductingworksessions to discuss the topics of Organization and Achievement. |
| | E. | Horizons Name Change | | | | Horizons K-8 Alternative School (a/k/a Horizons K-8 Charter School) seeks Board approval to change its name to Horizons K-8 School. In conjunction with the name change, the Board of Education and Horizons K-8 School will enter into an Amendment to the Charter School Contract (dated February 22, 2005) to acknowledge the name change. |
| | F. | Monarch High School Donation | | | | A donation for $17,950.00 has been donated from the Monarch Music Boosters to Monarch High School. Under policy KH, Gifts to Schools, the Board must approve donations of more than $10,000. |
| | G. | Out of Cycle Textbook Adoption | | | | The Board is asked to approve an out-of-cycle textbook adoption for IB Asian History which was approved in Spring 2007 as a new course at Centaurus High School. |
| | K. | Award of Contract to Xirrus Inc. | | | | The Board of Education is asked to approve the award of contract to Xirrus, Inc. for the purchase of Wi-Fi equipment, licenses, and warranty services. |
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