Review Agenda Item
Call to Order
Roll Call
Pledge of Allegiance
Thanking the 2024 Invest in DCSD Citizens Campaign
5A State Champions - Mountain Vista High School Girls Flag Football Team
Acceptance of Agenda
Superintendent Updates (10 Minutes)
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #9-#29 Or
Approval of SY 2024-2025 First Quarter Financial Report
Approval of Board Self-Evaluations for Board-Superintendent Linkages 1.0-1.4
Approval of SY 2024-2025 Supplier Spend Estimated to Surpass Board of Education Thres
Approval of Comcast Easement at Trailblazer Elementary School
Approval of Construction Agreement for ThunderRidge High School Boiler Replacement
Approval of Construction Agreement for Highlands Ranch High School Boiler Replacement
Approval of Statement of Work for Owner’s Representative Services for Capital Improve
Approval of Statement of Work for Owner’s Representative Services for New Constructio
Approval of Architect Agreement for Sterling Ranch Elementary School
Approval of Architect Agreement for RidgeGate Elementary School
Approval of Architect Agreement for Sierra Middle School Addition
Approval of Architect Agreement for Legacy Campus Phase II
Approval of Resolution Authorizing the Acquisition of Certain Dedicated Real Property
Approval of Resolution Authorizing the Acquisition of Certain Dedicated Real Property
Approval of Personnel Changes
Approval of Long Range Planning Committee Membership Recommendations
Acceptance of Superintendent Monitoring Report on Executive Limitation 4, Succession
Approval of Revised Board of Education Calendar and Superintendent Monitoring Report
Approval of Course and Program Proposals
Approval of Novel & Textbook Adoptions
Approval of Minutes
Response to Bond Election Results (15-Minute Discussion)
Bond Next Steps (30-Minute Presentation | 10-Minute Q&A)
Recess
Board of Education Director District Reapportionment - First Review/Reading (10-Minut
Proposed Revisions to Policy IKF, Graduation Requirements - Second Reading (10-Minute
Board of Education Self-Evaluation of Governance Process 1.1, The Board's Governing S
First Quarter Board Budget Review (10-Minute Discussion)
Discussion Concerning Board of Education Process for Proposed Charter School and Requ
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
11/19/2024 - 5:00 PM
Category:
Adoption of Consent Agenda
Type:
Action
Subject:
Approval of Resolution Authorizing the Acquisition of Certain Dedicated Real Property (Sterling Ranch School Site)
End Statements
:
Enclosure
Attachment 1: Resolution Authorizing Acceptance of Certain Dedicated Real Property (Sterling Ranch)
File Attachment:
Resolution Authorizing Acceptance of Certain Dedicated Real Property (Sterling Ranch).pdf
Summary
:
The Sterling Ranch Filing 1 Tract P dedicated school site is 12.512 acres, is currently owned by the Douglas County Board of County Commissioners, and is generally located southwest of the intersection of Titan Road and Taylor River Circle. The site was final platted and dedicated to the Board of County Commissioners as a future school site in November 2015. On August 27th, 2024 the Board of Education unanimously voted to approve a resolution to adopt the 2024 Bond Plan and a resolution to place a Bond issue on the November 5th, 2024 ballot. On November 5th, 2024 Douglas County voters approved a $490 million bond to fund capital reinvestment in existing DCSD facilities as well as the construction of two new elementary school facilities; one to serve the growing Chatfield Urban Area and one to serve the RidgeGate development. The Sterling Ranch elementary school is identified as an urgent new construction need (1-5 years) in the 2024-25 Master Capital Plan as well as in the 2024 Bond Plan. In alignment with the Master Capital Plan and 2024 Bond Plan, DCSD staff presented the Sterling Ranch site to the LRPC at the November 6th meeting. Staff recommended that DCSD request conveyance of the site from Douglas County. The Long Range Planning Committee voted unanimously to recommend that the Board of Education adopt a resolution requesting conveyance of the Sterling Ranch Filing 1 school site. The proposed resolution will authorize staff to petition for conveyance of the site from Douglas County and subsequently obtain title and transfer ownership of the school site to DCSD.
Funding
:
Recommendation
:
That the Board of Education approve the resolution authorizing the acquisition of the Sterling Ranch school site under Adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Erin Kane - Superintendent
Vote Results:
Original Motion
Member
Brad Geiger
Moved, Member
Tim Moore
seconded to approve the
Original
motion 'That the Board of Education approve the resolution authorizing the acquisition of the Sterling Ranch school site under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Susan Meek
Yes
Becky Myers
Yes
Kaylee Winegar
Yes
Christy Williams
Yes
Brad Geiger
Yes
Valerie Thompson
Yes
Tim Moore
Yes
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