August 26, 2009 - Board of Education Meeting

When

5:00 pm - Executive Session – Negotiations – Pursuant to CRS 24-6-402(4)(e)
6:00 pm - Worksession – Monthly Financials
7:00 pm - Regular Meeting of the Board of Education

Where

Education Services Center
395 South Pratt Parkway
Longmont, Colorado 80501

Regular Meeting of the Board of Education

  1. CALL TO ORDER
  2. APPROVAL OF MINUTES
    August 12, 2009 Regular Meeting
    August 19, 2009 Study Session Meeting
  3. ADDENDUMS/CHANGES TO THE AGENDA
  4. BOARD RECOGNITIONS/PRESENTATIONS TO THE BOARD & BOARD COMMUNICATIONS/COMMENTS
  5. AUDIENCE PARTICIPATION
  6. SUPERINTENDENT’S REPORT
  7. REPORTS
    1. Financial Report
    2. CSAP Update
  8. CONSENT ITEMS
    1. Approval: Staff Terminations/Leaves
    2. Approval: Staff Appointments
    3. Approval: Architect Selection – Lyons Elementary Renovation Project
    4. Approval: Architect Selection – Lyons Middle/Senior High Addition and Renovation Project
  9. ACTION ITEMS
    1. Recommendation: Infinite Campus Contract Renewal Attachment 1
    2. Recommendation: Approval of School Bus Purchase
    3. Recommendation: Approval of Construction Manager/General Contractor (CMGC) for Longmont High Addition and Renovation Project
    4. Recommendation: Approval of Construction Manager/General Contractor (CMGC) for Niwot High Addition and Renovation Project
    5. Recommendation: Approval of Construction Manager/General Contractor (CMGC) for Niwot Elementary Renovation Project
  10. DISCUSSION ITEMS
    1. CASB Resolutions
    2. Policy Governance Drafts
  11. ADJOURNMENT

Video

Video of the August 26, 2009 board meeting:
 

Minutes

August 26, 2009 Minutes

St. Vrain Valley School District  •  395 South Pratt Parkway  •  Longmont, Colorado 80501        (303) 776 - 6200