BOARD OF EDUCATION

Lynn Ann Sheats, President

Joan Kniss, Vice-President
SCHOOL DISTRICT 27J Russell Carr, Director
“Reaching Out In All Directions” Todd Cordrey, Director
18551 East 160th Avenue Kristi Crisman, Director
Brighton, CO 80601-3295
Patrick Day, Director
(303) 655-2900 FAX (303) 655-2870
Rod L. Blunck, Ed. D. Superintendent
Brian Madison, Director

BOARD OF EDUCATION
SCHOOL DISTRICT 27J

February 23, 2010 7:00 p.m.

District Training Room

80 South 8th Avenue
Brighton Colorado 80601

GLOBAL ENDS STATEMENT

District 27J exists so that students have the

knowledge and skills for present and future success
with results justifying the expenditure of resources.
.

AGENDA

1. CALL TO ORDER

All matters noticed on this agenda, in any category, may be considered for action
as listed. Any item not so noticed may not be considered. Items listed on this
agenda may be considered in any order, at the discretion of the chairperson.

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL (Policy Reference: 2.G.1)

4. APPROVAL OF AGENDA
Recommended motion: “…to approve the agenda dated February 23, 2010 as
stated.”

5. SUPERINTENDENT’S REPORT

6. MATTERS OF PUBLIC COMMENT

Speakers are requested to sign in prior to the start of the meeting and are limited
to three minutes. Public comment is allowed on issues NOT on the current
Agenda. However, no debate by the Board shall be permitted on such public
comments, and no action will be taken on such public comment items at this
time, as law requires formal public notice prior to any action on a docket item.
 Comments will be accepted on Agenda items during the meeting. Speakers
wishing to address the Board on items on the agenda are requested to sign in
prior to the start of the meeting and identify the agenda item[s] on which you
desire to address the Board. Speakers are limited to three minutes.

7. CONSENT AGENDA (Policy References: 2.C.4, 3.H.3.b)

All matters listed under Consent Calendar are operational matters about which
the Board has governing policies, implementation of which is delegated to the
Superintendent. They will be enacted in one motion by category in the order
listed below. There will be no discussion of these items prior to the time the
Board of Directors votes on the motion, unless members of the board, staff or
public request specific items to be discussed separately and/or removed from
this section.

Any member of the public who wishes to discuss Consent Calendar items should
notify the President of the Board at the time requested and be recognized by
invitation of the President to address the Board.

a. Approval of Board of Education minutes dated January 26, 2010. (Enclosure)

b. Approval of personnel items on memorandum dated February 17, 2010.

(Confidential Enclosure)

Recommended motion: “….approval of the consent agenda items as presented.”

8. RECOGNITION BY BOARD OF EDUCATION

a. The Board of Education would like to congratulate the following staff
members for receiving the "Reaching Out Award: Caring."

Classified
Elsie Espinoza- Overland Trail Middle School Health Aide
Linda Manzietto- Stuart Middle School Significant Support Needs Para
Kerri Monti- Pennock Classroom Para
Guadalupe Mendoza- Overland Trail Middle School Community Liaison
Wendy Ramsburg- Prairie View High School Special Education Para
Tawnia Nies- Turnberry and Thimmig Kitchen Assistant Manager
Bonnie Hege- Northeast/Brighton Collegiate High School- Kitchen Manager

Certified
Melissa Packer- Turnberry Third Grade Teacher
Lizzy Stonecypher- Turnberry Fifth Grade Teacher
Lynn Fallows- PVHS Special Education Teacher/Student Government
Paula Hogg- Brighton High School Special Education Teacher
Kristel Blaydes- PVMS Sixth Grade Social Studies Teacher
Timothy McLeod- Prairie View Middle School Eighth Grade Reading Teacher
Gina Selvidge- Pennock Fourth Grade Teacher

Board of Education Regular Meeting – February 23, 2010 2

 b. The Board would like to congratulate the following for receiving the
”Reaching In” award:

Marty Wadsworth
El Jardin Restaurant

A brief recess will be taken to congratulate our honorees.

9. MONITORING REPORTS (Policy Reference 4.E) NOTE

a. Board acts to accept/reject the following reports due/submitted since last

meeting (ADDENDUM “A”): None at this time

b. Monitoring Report: 3.D Asset Protection (Enclosure)

Recommended motion: “Move to accept Monitoring Report 3.D Asset

Protection as conveying reasonable interpretation and meeting the Boards
expectations.”

c. Monitoring Report: 1 B Self Governance (Enclosure)

Recommended motion: “Move to accept Monitoring Report 1.B Self

Governance as conveying reasonable interpretation and meeting the Boards
expectations.”

10. GOVERNANCE PROCESS

a. Ownership Linkage (2.l.1)

(1) Second review of Board Policy 3.B Treatment of Parents/Guardian

(Enclosure)

(2) Second review of Senior citizen mill levy rebate program (Enclosure)

(3) First review of Board Policy 2.F Board Members Code of Conduct
(Enclosure)

(4) First review of Board Policy 2.J Governance Investment (Enclosure)

b. Education (2.l.2)

c. Additional Committees

11. MATTERS OF INFORMATION (Board):

12. BOARD REPORTS

Board of Education Regular Meeting – February 23, 2010 3

13. SCHEDULE OF MEETINGS

March 9 5:30 Board Retreat

March 23 5:30 Regular Board Study Meeting
7:00 Regular Board Meeting District Training Room
March 30 6:00 Joint Meeting with City Council (Brighton and
Commerce City

14. BOARD MEETING EVALUATION

15. CLOSING COMMENTS

16. ADJOURNMENT

Date of notice: February 18, 2010

Board of Education Regular Meeting – February 23, 2010 4