The District's mission is to educate students in a safe learning environment so that they may develop to their highest potential and become contributing citizens.

June 13, 2012 - Board of Education Meeting

7:00 pm - Regular Business Meeting

Education Services Center
395 South Pratt Parkway
Longmont, Colorado 80501

1. CALL TO ORDER
   • 7:00 pm Regular Business Meeting
2. ADDENDUMS/CHANGES TO THE AGENDA
3. AUDIENCE PARTICIPATION
4. BOARD RECOGNITIONS/PRESENTATIONS TO THE BOARD & BOARD COMMUNICATIONS/COMMENTS
5. SUPERINTENDENT’S REPORT
6. REPORTS
   1. Public Hearing of the Superintendent’s Proposed Budget—All Funds, for Fiscal Year 2013
   2. Athletics/Fine Arts Report
   3. Attendance and Truancy Data Update
7. CONSENT ITEMS
   1. Approval: Staff Terminations/Leaves
   2. Approval: Staff Appointments
   3. Approval: Approval of Minutes for the May 9, 2012 Regular Meeting; the May 23, 2012 Regular Televised Study Session; and the June 6, 2012 Joint Meeting with Aspen Ridge Preparatory School
   4. Approval: Second Reading, Adoption, Board Policy
      DBJ – Contingency Reserve/Budget Transfers and Borrowing
      
   5. Approval: Appointment of Designated Election Official
   6. Approval: Approval of Fuel Purchases for the 2012/2013 School Year Attachment 1
   7. Approval: Approval of Change Order One-CMGC-Trail Ridge Middle School Renovation Project
   8. Approval: Approval of Change Order One-CMGC-Frederick K-8 Project
   9. Approval: Approval of Joint Use Agreement with the Carbon Valley Recreation District Attachment 1
   10. Approval: Approval of Waiver to Board Policy KH, Public Gifts to Schools
   11. Approval: Approval of Contract Agreement with Front Range Orthopedic Center Attachment 1
   12. Approval: Approval of Change Order One-GMGC-Alpine Elementary IT and Electrical Improvement Project
   13. Approval: Approval of Change Order 29-New Frederick High School #8 Project
8. ACTION ITEMS
   1. Recommendation: Approval of Appointment of Principal for Columbine Elementary School
   2. Recommendation: Approval of 2012/2013 Teachers’ Negotiated Agreement Attachment 1
9. DISCUSSION ITEMS
   1. Charter School Contract Renewals-Aspen Ridge, Carbon Valley Academy, Flagstaff Academy, Imagine Charter, St. Vrain Community Montessori, and Twin Peaks Charter Academy Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6
   2. Potential Sale of District Properties
   3. First Reading, Introduction, Board Policy
      BCAA – Gifting, Awards, Honorariums and Sponsorships; and Board Exhibit
      BCAA-E – Giftings, Awards, Honorariums, and Sponsorships Guidelines
      
   4. First Reading, Introduction, New Board Policy
      DI – Governmental Accounting Standards Board (GASB) 54 Compliance
      
   5. First Reading, Introduction, Board Regulation
      JLIF-R – Use of Electronic Recording Equipment to Monitor Student Behavior
      
   6. Waiver of Board Policy
      DB-Annual Budget
      
10. ADJOURNMENT

Video of the June 13, 2012 board meeting:
 

June 13, 2012 Minutes