NOTICE OF REGULAR MEETING AND AGENDA October 25, 2017 Educational Services Center 395 South Pratt Parkway Longmont, Colorado 80501 Robert J. Smith, President, Board of Education Dr. Don Haddad, Superintendent of Schools

1. CALL TO ORDER:

DISTRICT VISION 7:00 pm Regular Business Meeting STATEMENT 2. ADDENDUMS/CHANGES TO THE AGENDA: To be an exemplary school district which inspires and promotes high standards of learning and student 3. AUDIENCE PARTICIPATION: well-being in partnership with parents, guardians and the 4. VISITORS: community.

1. Frederick High School Choral

2. Skyline High School Student Awards

3. Superintendent’s Excellence in Education Award DISTRICT MISSION

STATEMENT 5. REPORTS: To educate each student in a safe learning environment so that they 1. Silver Creek High School Student Advisory Council Feeder Report may develop to their highest 2. Personal Financial Literacy Program Update potential and become contributing citizens. 3. 2016-2017 Scholarship Recipients

6. CONSENT ITEMS:

ESSENTIAL BOARD 1. Approval: Approval to Proceed with Negotiations for a Lease ROLES Agreement for the APEX Home School Program 2. Approval: Approval of Contract-Architect for the Career Guide the superintendent Development Center Renovation Project Engage constituents 3. Approval: Approval of Waiver of Board Policy KF – Community Use Ensure alignment of resources Monitor effectiveness of School Facilities Model excellence 4. Approval: Approval of Request to Grant Exception to Board Policy GBEA – Staff Ethics/Conflict of Interest

7. ACTION ITEMS: BOARD MEMBERS 1. Approval: Approval of School Bus Purchases John Ahrens, Member Debbie Lammers, Secretary 8. DISCUSSION ITEMS: Dr. Richard Martyr, Member Paula Peairs, Treasurer Joie Siegrist, Vice President 9. ADJOURNMENT: Amory Siscoe, Asst Secretary Robert J. Smith, President Board of Education Meetings: Held at 395 South Pratt Parkway, Board Room, unless otherwise noted:

Wednesday, November 8 5:00 pm Reception 6:30 pm CAFR Update 7:00 pm Regular Meeting Page 1 of 1 5.1

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Silver Creek High School Report - High School Student Advisory Council

PURPOSE

To provide students the opportunity to practice leadership skills and report out on the successes of the Silver Creek High School to the Board of Education.

BACKGROUND

The Student Advisory Council is comprised of 4-5 high school students from each of our high schools that were chosen by teachers and administrators. The Student Advisory Council was started by Don Haddad eleven years ago so that students could give input to the superintendents about what students were feeling about the District. 5.2

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Personal Financial Literacy Program Update

PURPOSE

To provide the Board of Education with an update on the Personal Financial Literacy high school course.

BACKGROUND

Administration would like to present to the Board the successes of the Personal Financial Literacy high school course. Kahle Charles, Executive Director of Curriculum, will be available for questions.

5.3

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: High School Scholarships Awarded

PURPOSE

To provide the Board of Education with information relative to the local high school scholarships awarded to 2016-2017 District graduates.

BACKGROUND

Annually, a list of local scholarships is sent to district high schools to be distributed to graduating seniors. The sponsors of these scholarships range from civic organizations and local businesses to families who have set up scholarships in memory of loved ones. These awards are substantial and the generosity of this community is commendable. Students were awarded a total of $908,475 in local scholarships and awards. In addition, students were offered a total of $22,135,775 in scholarships and awards from colleges and universities across the country. LOCAL SCHOLARSHIP WINNERS Class of 2017

1st Bank Community All Star Scholarship Cameron McCurry Erie High School $3000

3rd Avenue Eyecare Scholarship Avery-Grance Blanco $500 Lindsey Hamblin Skyline High School $500

American Legion Auxiliary Scholarship Cathrine Jones Skyline High School $1000 Madison Williams Silver Creek High School $1000

American Legion Post 32 – Christopher “Doc” Anderson Memorial David Depler Skyline High School $1000

American Legion Post 32 – Fred Ehlert World War II Abigail Tubman Niwot High School $1000

American Legion Post 32 – James B. Clayton Vietnam Memorial Evan Clark Niwot High School $1000

American Legion Post 32 – James G. Craig Hunter Becvar Silver Creek High School $1000

American Legion Post 32 – Paul David Rodriguez Vietnam Nicole Smith Lyons High School $1000

American Legion Post 32 – Phil Hart Memorial Sofia Ozambela Silver Creek High School $1000

American Legion Scholarship Eric Dunlap Frederick High School $500 Averi Revielle Frederick High School $500 Julia Wyatt Frederick High School $500

Andarko Energy Academy Scholarship William Malesenka Mead High School $500

Asa lokepa de Neev Aloha Memorial Scholarship Sudakshina Bhatta Longmont High School $1500 Malea Vitt Longmont High School $1500

Boulder County 4-H Foundation Jack Wheeler Scholarship Wyatt Hammack Mead High School $300 Michael Monares Mead High School $300

Boulder County 4-H Foundation Homemaker Council Scholarship Wyatt Hammack Mead High School $700

Boulder County 4H Scholarship Wyatt Hammack Mead High School $500 Georgeana Ratliff Niwot High School $500

Boulder County Farm Bureau Scholarship Georgena Ratliff Niwot High School $1000

1 Boulder County Latina League Scholarship Maritza Alejandra Rodriguez Mead High School $1000

Boulder County Scholarship Brenna Kuskie Lyons High School $500 CeAnn Udovich Lyons High School $500

Boulder County Track Scholarship - Frank Stenson Scholarship Brenna Kusie Lyons High School $500

Boulder County Track Scholarship – Monte Sutak Scholarship Kelly Aragon Frederick High School $500

Boulder County Track Committee John “Jet” Johnson Scholarship Cameron Manes Longmont High School $500 Daniel Ahern Longmont High School $500

Boulder County Track Scholarships – Richard Vanwald Daniel Ahern Longmont High School $500

Carbon Valley Chamber of Commerce Scholarship Alec Ahlstrom Frederick High School $1000 Isaiah Curtis Frederick High School $500 Riley Juenenmann Frederick High School $1000 Alicia Orr Frederick High School $1000 Connor Welch Frederick High School $1000

Carbon Valley Recreation District Nikayta Neu Frederick High School $500 Averi Revielle Frederick High School $500 Connor Welch Frederick High School $500

Catherine C. Owen Scholarship Ashley Krueger Mead High School $1500

City of Dacono Tiana Linkus Erie High School $500 Luis Osorio Lopez Frederick High School $500 Anahi Quintana Frederick High School $500 Austin Stephens Frederick High School $500 Julia Wyatt Frederick High School $500

Clark Scholarship Sudakshina Bhatta Longmont High School $5000 Alicia Bustamante Longmont High School $5000 Elizabeth Clifton Longmont High School $5000 Taryn Eveland Longmont High School $5000 Emma Glenn Longmont High School $5000 Sally Hedderman Longmont High School $5000 Cristian Hernandez Longmont High School $5000 Keturah Jones Longmont High School $5000 Theodore Kamenides Longmont High School $5000 Shannon Kindelspire Longmont High School $5000 Sarah Lee Longmont High School $5000 Alexandria Lisenbe Longmont High School $5000 Nicole Mastin Longmont High School $5000 Ty Mortensen Longmont High School $5000 Dagin Renck Longmont High School $5000 Benjamin Richburg Longmont High School $5000 Alexander Santucci Longmont High School $5000

2

Comcast Leaders & Achievers Scholarship Jake Drewes Longmont High School $1000

Cundall Art Scholarship Krystal Knobel Longmont High School $ 2,500 Malea Vitt Longmont High School $ 1,000 Sofia Ozambela Silver Creek High School $ 1,000 Merissa Wilbur Niwot High School $ 750 Annika Lahr Skyline High School $ 750

DAR Wilma Dunn Scholarship Katelyn Hetzel Mead High School $1000 Reilly Scheppers Skyline High School $100

Edith Welker Myers Scholarship Ashley Chagolla Erie High School $ 1,000 Jakob Frenzel Frederick High School $ 1,000 Daisy Frias Frederick High School $ 1,000 Alicia Orr Frederick High School $ 1,000 Geovanni Rodriguez Frederick High School $ 1,000 Saul Sandoval Frederick High School $ 1,000 Monica Stegal Frederick High School $ 1,000 Mayra Zuleth Reyes Gomez Longmont High School $ 1,000 Ricardo Cortez Rodriguez Lyons High School $ 1,000 Aaron Vasquez Lyons High School $ 1,000 Maritza Rodriguez Orozco Mead High School $ 1,000 Merissa Wilbur Niwot High School $ 1,000 Savannah Leigh Olde Columbine High School $ 1,000 Alexa Murray Olde Columbine High School $ 1,000 Barnabas Tsige Silver Creek High School $ 1,000 Juan M. Carmona Zavala Skyline High School $ 1,000 Damien Madrid Frederick High School $ 500 Luis A. Osorio Lopez Frederick High School $ 500 Audelia Castro Longmont High School $ 500 Brett Jasmin Longmont High School $ 500 Nicole Smith Lyons High School $ 500 Leyi Feng Mead High School $ 500 Aren West Roybal Mead High School $ 500 Karesha Sickmon Mead High School $ 500 Qing Xia Niwot High School $ 500 Dillon Silvernail Olde Columbine High School $ 500 Kailla Sam Silver Creek High School $ 500 Cody Trenholm Silver Creek High School $ 500

Edna Layton Scholarship Sydney Blackburn Mead High School $1200 Stephanie Bushnell Erie High School $1200 Katelyn Hetzel Mead High School $1200 Brenna Kuskie Lyons High School $1200 Katherine Luttrell Lyons High School $1200 Aimee Rowley Longmont High School $1200 Natascha Simon Niwot High School $1200 Kamila Thomson Erie High School $1200 Jessica Tremolini Silver Creek High School $1200 Jenika Zens Silver Creek High School $1200

3 Education Foundation for the St. Vrain Valley – AmeriKick Martial Arts Future Leadership Scholarship Riley Christianssen Erie High School $1000

Education Foundation for the St. Vrain Valley – Axis of Movement Dance Enrichment Scholarship Kaitlyn Beale Mead High School $500

Education Foundation for the St. Vrain Valley - Director’s Scholarship McKinley Coppock Silver Creek High School $1000 Rachel Cross Silver Creek High School $1000 Katie Emberley Silver Creek High School $1000 Mikayla Gaffney Silver Creek High School $1000 Jessica Gallegos Erie High School $1000 Emma Glenn Longmont High School $1000 Riley Juenenmann Frederick High School $1000 Avery-Grace Blanco Niwot High School $1000

Education Foundation for the St. Vrain Valley – Donna Bower Educational Scholarship Savannah Leigh Olde Columbine High School $1000

Education Foundation for the St. Vrain Valley – Front Range Community College Partnership Scholarship Kathryn Alonzo Longmont High School $1000 Jesi Buckley Erie High School $1000 David Demers Silver Creek High School $1000 Carmen Fernandez Longmont High School $1000 Daisy Frias Frederick High School $1000 Gerrett Pape Silver Creek High School $1000 Sarah Lee Longmont High School $1000 Dillon Silvernail Olde Columbine High School $1000 Nicole Smith Lyons High School $1000 Cody Trenholm Silver Creek High School $1000 Aaron Vasquez Lyons High School $1000

Education Foundation for the St. Vrain Valley – JBSK CPA Accounting Scholarship Anthony Allman Silver Creek High School $1000

Education Foundation for the St. Vrain Valley - Julia Sage Stolte Memorial Scholarship Vanessa Orozco Skyline High School $1000

Education Foundation for the St. Vrain Valley – Kathy Hall Future Impact Scholarship Nikayta Neu Frederick High School $2000

Education Foundation for the St. Vrain Valley – Larry Sieckmann Memorial Scholarship Anastasia Sjahputera Mead High School $1000

Education Foundation for the St. Vrain Valley - Michael Thomas Hoge Scholarship for Mathematics Elizabeth Clifton Longmont High School $1000

Education Foundation for the St. Vrain Valley – Rhonda Herrman Community Involvement Scholarship Jessica Tremolini Silver Creek High School $1000

Education Foundation for the St. Vrain Valley - Scott Meade Art Scholarship Morgan Rosebrock Longmont High School $500

4 Education Foundation for the St. Vrain Valley – The Pearl Group Above All Taylor Merriman Silver Creek High School $1000 Nikayta Neu Frederick High School $1000

Education Foundation for the St. Vrain Valley – Tutoring Club of Longmont Future Teacher Scholarship Brenna White Skyline High School $1000

Elevations Credit Union M.R. Hellie Scholarship Emma Glenn Longmont High School $3000 Sofia Ozambela Silver Creek High School $2500 Christopher Slama Silver Creek High School $3000

Elk’s Lodge Foundation Scholarship Katy Humble Erie High School $1000

Erie Chamber of Commerce Jesi Buckley Erie High School $2000 Gretchen Riedel Erie High School $2000

Erie High School Booster Club Jessica Gallegos Erie High School $1000 Cole Knudsen Erie High School $1000 Tiana Linkus Erie High School $1000 Megan Marcoux Erie High School $1000 Ryan Peng Erie High School $1000

Erie High School Education Foundation Rylin Brett Erie High School $1500 Jesi Buckley Erie High School $2500 Riley Christianssen Erie High School $1000 Sarah Fritsche Erie High School $1000 Alexzandria Greer Erie High School $500 Emma Hassman Erie High School $1000 John Mirabassi Erie High School $450 Jewels Vang Erie High School $1500 Megan Weigand Erie High School $2500

Erie Optimist Club Cassidy Jensen Erie High School $1000 Cole Knudsen Erie High School $1000

First Lutheran Church Scholarship Jacob Bock Niwot High School $400 Lauren Bock Niwot High School $400 Caleb Carter Niwot High School $400 Conrad Burgesser Mead High School $400 Abigail Koschade Silver Creek High School $400 Peter Nieuwlandt Skyline High School $400

Frederick High Alumni Scholarship Alec Ahlstrom Frederick High School $1500 Alicia Orr Frederick High School $1500 Connor Welch Frederick High School $1500

Frederick High Booster Club Scholarship Annie Feauto Frederick High School $1000 Riley Juenenmann Frederick High School $1000 Nathan Lowry Frederick High School $500 Nikayta Neu Frederick High School $1000

5 Frederick High School Education Foundation Scholarship Averi Revielle Frederick High School $1000 Collin Wiley Frederick High School $1000 Julia Wyatt Frederick High School $500

Frederick High School Music Foundation Scholarship Alec Ahlstrom Frederick High School $1000 Ben Parker Frederick High School $1000

Frederick High School Staff Scholarship Anahi Quintana Frederick High School $350 Madison Bacca Frederick High School $350

Gold Star Award Christine Evans Longmont High School $500 Erica Walters Niwot High School $500 Brenna White Skyline High School $500 Julia Wyatt Frederick High School $500

Gordon Cramer Award Alexander Santucci Longmont High School $500

Greeley Community Foundation Leoma Hunter Scholarship Alicia Orr Frederick High School $2500 Katelyn Hetzel Mead High School $1000 Katelyn Hetzel Mead High School $2500

Greeley Stampede Riley Juenenmann Frederick High School $2500

Hall Family Scholarship Nicole Smith Lyons High School $2000

Helen Noble Clark Chapter CJ PEO Amairani Soto Skyline High School $1500

Henry Braley Scholarship Garret Borger Mead High School $1000

Hispanic Education Foundation Avery-Grace Blanco Niwot High School $4000 Savannah Leigh Olde Columbine High $750

Hispanic Education Foundation – Brian Bagley Law Firm Scholarship Martiza Rodriguez Orozco Mead High School $750

Hispanic Education Foundation – Carla O’boyle Scholarship Leyi Feng Mead High School $1000

Hispanic Education Foundation – Garcia Scholarship Maria Rodela Skyline High School $750

Hispanic Education Foundation – Lyons/Gaddis Scholarship Sudakshina Bhatta Longmont High School $750

Hispanic Education Foundation – Marta Moreno Scholarship Mayra Reyes Longmont High School $1000

Hispanic Education Foundation – Richard Mendez Scholarship Jenna Valadez Fraire Silver Creek High School $750

6

Hispanic Education Foundation – Paul David Rodriguez Scholarship Damien Madrid Frederick High School $1000

Hispanic Education Foundation – Phoenix Scholarship Aaron Vasquez Longmont High School $750

Hispanic Education Foundation – Springer Scholarship Luis Osorio Lopez Frederick High School $1000

Hispanic Education Foundation – Zavala Family Scholarship Cristian Hernandez Longmont High School $750

Hoe & Hope Garden Club Scholarship Stephanie Bushnell Erie High School $500

Joan Binkley Book Award Bailey Ralston Frederick High School $200

King Buick GMC Scholarship Alicia Bustamante Longmont High School $500 Taylor Ellis Niwot High School $500 Whitney Parkinson Skyline High School $500 Kailla Sam Silver Creek High School $500 Anastasia Sjahputera Mead High School $500 Jenny Soto Frederick High School $500 Mikaela von Keyserling Erie High School $500

Kiwanis Club of Longmont Foundation Luis Osorio Lopez Frederick High School $2000 Nicole Smith Lyons High School $2000

Longmont Community Foundation – Dr. Jack and Margaret Beynon Memorial Scholarship Robert Case Frederick High School $ 1,495 Jakob Frenzel Frederick High School $ 1,495

Longmont Community Foundation - Mead Community Day Continuing Education Scholarship Alexandria Osborn Mead High School $800 Cameron Kamagaki Mead High School $800 Colton Strutt Mead High School $500 Tessa Seaney Mead High School $1000

Longmont Community of Christ Scholarship Brenna White Skyline High School $4000

Longmont Conservation District Scholarship Zane Bishop Silver Creek High School $2000 Stephanie Bushnell Erie High School $2000 Gary Fischer Erie High School $2000 Diana Litzenberger Mead High School $2000 Sydney Blackburn Mead High School $2000

Longmont High School – Bill & Mary Hakonson Memorial Scholarship Sophia Real Longmont High School $1000

Longmont High School – Bill Hanson Scholarship Brianna Hitchcock Longmont High School $500 Shannon Kindelspire Longmont High School $500 Dagin Renck Longmont High School $500

7 Longmont High School Booster Club Emma Glenn Longmont High School $500 Nathan Morris Longmont High School $500

Longmont High School - Kelly Haley Scholarship Krysta Knobel Longmont High School $500

Longmont High School – MBC Scholarship Carmen Fernandez Longmont High School $500

Longmont High School – Ray Hickman Memorial Scholarship Carmen Fernandez Longmont High School $500 Sophia Real Longmont High School $500

Longmont High School – Sommerold Scholarship Sudakshina Bhatta Longmont High School $1000 Christine Evans Longmont High School $1000 Nathan Morris Longmont High School $1000 Benjamin Richburg Longmont High School $1000 Alexander Santucci Longmont High School $1000

Longmont Rotary Club Slick Hayley Scholarship Taylor Grayless Skyline High School $500 Dane Uhl Longmont High School $500

Longmont Symphony Orchestra – Gary Dicks Memorial Performance Scholarship Daniel Fiamengo Niwot High School $1000

Longmont United Hospital Pat Harbour Scholarship Sudakshina Bhatta Longmont High School $1000 Audelia Castro Longmont High School $750 Teagan Johnson-Moore Lyons High School $750

Lyons Lions Club Colton Hanratty Lyons High School $1500 CeAnn Udovich Lyons High School $1500

Mario Portillo Scholarship Julia Wyatt Frederick High School $200 Nikayta Neu Frederick High School $1000 Alicia Orr Frederick High School $1000

Marsha Nixon Soukup Scholarship Jack Merrill Longmont High School $1000

Mary Ann Burger Hakonson Memorial Scholarship

Masonic Lodge Christine Evans Longmont High School $1200

Mr. Hellie Memorial Scholarship Emma Glenn Longmont High School $3000

Nancy Nixon Foundation Scholarship Alec Ahlstrom Frederick High School $1000 Sudakshina Bhatta Longmont High School $1000 Sydney Blackburn Mead High School $1000 Jesi Buckley Erie High School $1000 Aimee Crowley Longmont High School $1000

8 Taylor Ellis Niwot High School $1000 Lindsey Hamblin Skyline High School $1000 Katelyn Hetzel Mead High School $1000 Lis Osorio Lopez Frederick High School $1000 Sofia Ozambela Silver Creek High School $1000 Georgeana Ratliff Niwot High School $2000 Benjamin Richburg Longmont High School $1000 Kailla Sam Silver Creek High School $1000 Natascha Simon Niwot High School $1000 Jenny Valadez Fraire Silver Creek High School $1000

Pascoff Family Scholarship Alec Ahlstrom Frederick High School $1500 Madison Bacca Frederick High School $1500 Riley Juenenmann Frederick High School $1500 Nikayta Neu Frederick High School $1500 Alicia Orr Frederick High School $1500 Averi Revielle Frederick High School $1500 Connor Welch Frederick High School $1500

Pat Shoemaker Award Joshua Frank Niwot High School $2485

Ray Hickman Memorial Scholarship Carmen Fernandez Longmont High School $ 500 Sophia Real Longmont High School $ 500

Ronald McDonald House Charities Scholarship Jennifer Morales Longmont High School $1500

Ronny Evezich Memorial Scholarship Nathan Lowry Frederick High School $200

Skyline High School Education Foundation Aguirre Jimenez Skyline High School $1000 Jarod Balentine Skyline High School $1000 Kaley Banuelos Baltazar Skyline High School $1000 Alec Bennett Skyline High School $1000 Vanessa Bonilla Orozco Skyline High School $1000 Kendra Brown Skyline High School $1000 Diana Bustos Garcia Skyline High School $1000 Uriel Contreras Skyline High School $1000 Janell Cordero Melendez Skyline High School $1000 Maria Rodela Skyline High School $1000 Brenna White Skyline High School $1000

Silver Creek High School Mitchell Long Silver Creek High School $1000

St. Vrain Community Service Award (Longmont Community Foundation, Times-Call, WalMart, Mile High Banks – Sponsors) Taryn Eveland Longmont High School $1000

St. Vrain Education Foundation Scholarship Jessica Gallegos Erie High School $500 Jensen Walker Longmont High School $1000

Tom Nelson Memorial Golf Casey Blount Frederick High School $1000

9

Twin Peaks Rotary Scholarship Luis Osorio Lopez Frederick High School $1000 Cody Trenholm Silver Creek High School $1400

Twin Peaks Rotary – Martha Clevenger Scholarship Jesi Buckley Erie High School $1400

United Power Book Scholarship Alicia Orr Frederick High School $1000

United Power Scholarship Tiana Linkus Erie High School $1000 Riley Juenenmann Frederick High School $1000

Valley Bank & Trust Jenna Parker Frederick High School $100

Weld County Bright Futures Scholarship Usama Akers Erie High School $12,000 Kayla Arlington Erie High School $12,000 Anthony Arnopoulos Erie High School $12,000 Kaitlyn Beale Mead High School $12,000 Richard Benge Erie High School $12,000 Beck Bolinger Erie High School $12,000 Rylin Brett Erie High School $12,000 Zackary Burr Erie High School $12,000 Elena Calderon Erie High School $12,000 Matthew Cavin Erie High School $12,000 Riley Christianssen Erie High School $12,000 Jordan Clark Erie High School $12,000 Joshua Cobb Erie High School $12,000 Janell Cordero Melendez Skyline High School $12,000 Levi Coulter Erie High School $12,000 Maegan Cunningham Erie High School $12,000 Trevor David Erie High School $12,000 Amanda Farineau Erie High School $12,000 Gary Fischer Erie High School $12,000 Sarah Foster Erie High School $12,000 Luke Hefner Erie High School $12,000 Katelyn Hetzel Mead High School $12,000 Nicholas Hoffmeyer Erie High School $12,000 Ali Hollis Erie High School $12,000 Makayla Howard Erie High School $12,000 Cassidy Jensen Erie High School $12,000 Sydney Marler Erie High School $12,000 Cameron McCurry Erie High School $12,000 Elise Nguyen Erie High School $12,000 Makenzie Regan Mead High School $12,000 Martiza Rodriguez Orozco Mead High School $12,000 Rebecca Pritchard Erie High School $12,000 Daniel Riley Erie High School $12,000 Chance Robinson Erie High School $12,000 Daniel Royer Erie High School $12,000 Elijah Shrader Erie High School $12,000 Madison Sizemore Erie High School $12,000 Sarah Tapia Erie High School $12,000 Antonia Thompson Erie High School $12,000 Kamila Thomson Erie High School $12,000 Jewels Vang Erie High School $12,000

10 Mikaela van Keyserling Erie High School $12,000 Claire Wolff Erie High School $12,000 Madison Womack Erie High School $12,000

Weld County Farm Bureau Scholarship Diana Litzenberger Mead High School $1000

Weld County Scholarship Timothy Rathe Erie High School $500

Will Zulauf Memorial Scholarship Maria Odela Skyline High School $500

11 6.1

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Approval to Proceed with Negotiations for a Lease Agreement for the APEX Home School Program

RECOMMENDATION

That the Board of Education approve Brian Lamer, Assistant Superintendent of Operations, to proceed with negotiations for a Lease Agreement for the APEX Home School Program.

BACKGROUND

APEX has been located at several churches in the area over the past 8 years. As discussed at the Board of Education Study Session on October 18, 2017, it is in the District’s best interest to enter into negotiations for a lease agreement to provide a facility for the APEX Home School Program.

6.2

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Approval of Contract - Architect for the Career Development Center Renovation Project

RECOMMENDATION

That the Board of Education approve the contract with DLR Group Inc., for $155,000 including contingency for the design of the Career Development Center Renovation Project, and further authorize Brian Lamer, Assistant Superintendent of Operations, to sign contract documents and initiate scope changes in accordance with Board of Education policy.

BACKGROUND

The architect review committee reviewed responses to RFQ 2017-037 "Architectural Services for District Projects." DLR Group Inc., was selected based on their experience, proposed team, cost, and availability.

The project design is funded in the 2016 Bond program.

6.3

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Approval of Waiver of Board Policy KF – Community Use of School Facilities

RECOMMENDATION

That the Board of Education allow an exception to Board Policy KF – Community Use of School Facilities and, thereby, approve a waiver of fees for the 3rd Annual Red Thread Bazaar (international craft fair) on December 2, 2017 at Central Elementary.

BACKGROUND

Board Policy KF – Community Use of School Facilities states that “The separate fee structure for user groups shall ensure that the District will spend its money directly on the education of youth while promoting community use of District facilities and community involvement in the schools.”

Central Elementary would ask that the fees be waived and that vendors would make a donation of $25 (non-Central vendor) or $15 (Central family vendor) to Central Elementary. Central will be keeping half of the fees for their school and/or use to offset any expenses (advertising, etc.) related to the event, and the other half will be donated to the 2017 Hurricane Relief Efforts.

Central Elementary is hoping to build and foster community through the spirit of international-mindedness under the guide of our IB Primary Years Programme.

6.4

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Approval of Request to Grant Exception to Board Policy GBEA –Staff Ethics/Conflict of Interest for Faith Halverson-Ramos

RECOMMENDATION

That the Board of Education allow an exception to the current Board Policy – Staff Ethics/Conflict of Interest. This exception would enable Faith Halverson-Ramos, a substitute teacher in the District, to provide part-time music therapy services to students at Main Street School.

BACKGROUND

Board Policy GBEA – Staff Ethics/Conflict of Interest, states, "No school district employee or firm owned by a school district employee shall be allowed to sell to the district or its schools or staff goods or services of any kind without express prior written consent of the Board of Education."

Faith Halverson-Ramos is an active licensed substitute teacher for St. Vrain Valley Schools. She is also a licensed music therapist employed by SoundWell Music Therapy, PLLC. In the role of music therapist, Faith will provide part-time music therapy services to students at Main Street School in grades kindergarten through 12th grade as an independent contractor.

Since Ms. Halverson-Ramos is a substitute teacher in the District and she also practices as a music therapist with SoundWell Music Therapy, PLLC, she is requesting a waiver from Board Policy GBEA so she can continue to deliver music therapy services to students at the Main Street School program, defined as an independent contractor with St. Vrain Valley Schools.

The administration recommends approval of this exception, which is estimated to be $9,240 for this school year.

7.1

MEMORANDUM

DATE: October 25, 2017

TO: Board of Education

FROM: Dr. Don Haddad, Superintendent of Schools

SUBJECT: Approval of School Bus Purchases

RECOMMENDATION

That the Board of Education approve the purchase of thirteen buses detailed in the background information below, and further authorize Brian Lamer, Assistant Superintendent of Operations, to sign the appropriate documents. The total cost of these buses is $1,386,522. The funds for this purchase shall come from 2018 Capital Reserve.

BACKGROUND

The Purchasing Department established pricing for the Type C and Type A school buses under cooperative bids received by other school districts. Pricing for the Type D buses was established under a District bid received by the Purchasing Department.

Distributor: McCandless International Trucks of Colorado

Quantity Equipment Unit Cost 2018 International Bus, 42-passenger Type C 3 $115,777 Diesel Wheelchair Buses with AC 2018 International Bus, 77-passenger Type C 3 $95,345 Diesel Buses 2018 International Bus, 15-passenger Type A 2 $57,581 Multi-function Gasoline Buses with AC 2018 International Bus, 15-passenger Type A 1 $56,650 Gasoline Bus with AC 2019 International Bus, 72-passenger Type D 4 $145,336 Diesel Activity Buses with AC Grand Total $1,386,522

BID TABULATION SHEET ITB 2018-015 PURCHASE OF SCHOOL BUSES October 17, 2017 2:00 P.M.

RECOMMENDED FOR AWARD COLORADO/WEST EQUIPMENT, INC. MCCANDLESS TRUCK CENTER LLC TRANSWEST TRUCK TRAILER RV Signed Bid Y Y Y Specification Sheets Y Y Y Addendum #1 Y Y Y Insurance Y Y Y Immigrant Worker Regulation Y Y Y

NEW 2018 MODEL YEAR 76 PASSENGER SCHOOL BUS PER SPECIFICATIONS UOM Qty Unit Price Total Price Unit Price Total Price Unit Price Total Price EA 4 $ 169,997.00 $ 679,988.00 $ 142,586.00 $ 570,344.00 $ 149,315.00 $ 597,260.00 EA OPTION-Luggage Rack Doors 4 $ - $ - $ 2,750.00 $ 11,000.00 $ - $ -

TOTAL: $ 679,988.00 $ 581,344.00 $ 597,260.00

Manufacturer Blue Bird Corporation International Thomas Built Buses Model Number T3RE 3904 RE 141YS Towing-48 mo., Cummins Engine-60 mo, Allison- Warranty 5 Years (see attached) 84 mo, IC-60 mo 5 Years (see attached) Delivery Date ARO 120-150 Days ARO 120-165 Days from receipt of PO Approx 90-180 Days

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