Approval of May 7, 2018 Agenda Welcome, Focus, and Recognition 5.1. Board Teamwork DISTRICT MISSION 5.2. Staff/Student Recognition Huerfano School District Re-1 provides a safe-learning environment 5.3. Citizens to Address the Board and exceptional educational opportunities for all students to succeed in an ever changing world. 6. Administrative Report 6.1. Principal/Athletic Director Report 6.2. Superintendent Report BOARD’S PURPOSE 6.3. Technology Report As a team of volunteers representing our views 6.4. Maintenance Report in our diverse community, we provide effective 6.5. Transportation Report governing for Huerfano’s focus on student 6.6. Business Report success. Routine Business 7.1. Consideration/Board Minutes ESSENTIAL BOARD ROLES 7.1.1. April 23, 2018 /Regular Board Meeting Guiding the district through the superintendent 7.2. Consideration/Financial Records Engaging stakeholders 7.1.2. February 2018 Revenue/March 2018 Expenditure Discussion Items Ensuring alignment of policy, resources and structure Career Academy of America update City Parks matching grant funds request: David White Measuring and celebrating achievement Superintendent/District Goals Modeling excellence Washington Underground room request Staff request for change from 110 to 140 PERA Contract for 2018/2019 school year: Julian Martinez BOARD’S FOCUS AREAS Oversee the revitalization of the Action Items learning system Approve Contract for Career Academy of America Engage stakeholders in the ongoing era of Approve the Hire of Peakview teacher Risa Byall fewer resources and more expectations Approve the Hire of John Mall High School English Teacher Lisa Lane. Maximize finances Approve the letter of Resignation John Mall Principal Gunnison Pagnotta.. Enhance effectiveness of governance team Approve the City Parks matching grant funds request of $2,500.00. Approve Staff request to change from a 110 to a 140 PERA contract for 2018/2019 school year for Julian Martinez Approve Washington Underground room request BOARD’S CORE VALUES Information Item Seek to understand Negotiations scheduled for May 12, 2018 Communicate Respect Adjournment Focus Learning Call to Order Pledge of Allegiance Roll Call MEMORANDUM Huerfano School District RE-1
DISTRICT MISSION Huerfano School District Re-1 provides a safe-learning environment and exceptional educational opportunities for all students to succeed in an ever changing world. BOARD’S PURPOSE As a team of volunteers representing our views in our diverse community, we provide effective governing for Huerfano’s focus on student success. ESSENTIAL BOARD ROLES Guiding the district through the superintendent Engaging stakeholders Ensuring alignment of policy, resources and structure Measuring and celebrating achievement Modeling excellence BOARD’S FOCUS AREAS Oversee the revitalization of the learning system Engage stakeholders in the ongoing era of fewer resources and more expectations Maximize finances Enhance effectiveness of governance team BOARD’S CORE VALUES Seek to understand Communicate Respect Focus Learning Call to Order Pledge of Allegiance Roll Call Approval of May 7, 2018 Agenda Welcome, Focus, and Recognition 5.1. Board Teamwork 5.2. Staff/Student Recognition 5.3. Citizens to Address the Board 6. Administrative Report 6.1. Principal/Athletic Director Report 6.2. Superintendent Report 6.3. Technology Report 6.4. Maintenance Report 6.5. Transportation Report 6.6. Business Report Routine Business 7.1. Consideration/Board Minutes 7.1.1. April 23, 2018 /Regular Board Meeting 7.2. Consideration/Financial Records 7.1.2. February 2018 Revenue/March 2018 Expenditure Discussion Items Career Academy of America update City Parks matching grant funds request: David White Superintendent/District Goals Washington Underground room request Staff request for change from 110 to 140 PERA Contract for 2018/2019 school year: Julian Martinez Action Items Approve Contract for Career Academy of America Approve the Hire of Peakview teacher Risa Byall Approve the Hire of John Mall High School English Teacher Lisa Lane. Approve the letter of Resignation John Mall Principal Gunnison Pagnotta.. Approve the City Parks matching grant funds request of $2,500.00. Approve Staff request to change from a 110 to a 140 PERA contract for 2018/2019 school year for Julian Martinez Approve Washington Underground room request Information Item Negotiations scheduled for May 12, 2018 Adjournment Huerfano School District RE-1 MEMORANDUM