May 19, 2025 at 4:30 PM - Business Meeting
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1. Business Meeting - Call to Order 4:30 pm
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2. Pledge of Allegiance
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3. Roll Call
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4. Agenda Review - Approval of Agenda
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5. Consent Agenda Items -
Pursuant to Policies: EL-7: Treatment of Students, Parents and Community; EL-8: Staff Hiring and Treatment; EL-4: Communication and Counsel to the Board; GP-1; GP-2 |
5.1. Resignations
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5.2. Acknowledge Dismissal of Classified Staff
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5.3. Acknowledge Receipt of Quarterly Financials through March 31, 2025
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6. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
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7. Reports and Communications
Pursuant to Policies: EL-4; GP-1;GP-2 and SSSD Strategic Plan
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Reports and Communications Action: Acknowledge Receipt of Reports and Communications as presented by the Administration Team and the superintendent
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8. Community Comments 5:30 pm Approximate Time
Pursuant to Policies: GP-1: Governance Commitment; EL-7: Treatment of Students, Parents and Community; GP-15: Public Comment and Agenda Items at Board Meetings; GP-15-R: Regulations for Public Comment at Board Meetings. The Board Chair will call for Community Comment(s) relating to items/issues not on the current agenda. The Board Chair will begin by reading this statement:
Description:
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9. Action Items
Pursuant to Policies: GP-1; GP-2; GP-14 |
9.1. Second Reading and Consideration of Adoption of Revisions to Board Governance Process Policies
Purpose: To consider adoption of revisions to multiple Board Governance Process policies as reviewed and discussed by the Board on May 5, 2025, and considered ready for second reading and adoption
Description:
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9.2. Second Reading and Consideration of Adoption of New Governance Process Policy GP-6: Board Committee Principles
Purpose: To consider adoption of a new Board Governance Process policy as reviewed at the May 5, 2025, meeting
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9.3. Second Reading and Consideration of Adoption of New Governance Process Policy GP-10: Board Member Covenants
Purpose: To consider adoption of a new Board Governance Process policy as reviewed at the May 5, 2025, meeting
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9.4. Consideration of Repeal of Board Policy GP-16: East Routt Library Board
Purpose: To consider the repeal of GP-16 as reviewed at the May 5, 2025, meeting
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9.5. Consideration of Adoption and Implementation of the 2026-27 School Year Calendar
Purpose: To consider adoption and implementation of the 2026-27 School Year Calendar
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9.6. Consideration of Approval of the Proposed Staff Compensation Package for 2025-26
Purpose: To consider approval of the staff compensation package as approved by a majority of the staff
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10. Executive Limitations Policy Review
Pursuant to Policy: GP-14: Development and Revisions of Board Policy
Description:
First Reading of Revisions to Policy and Consideration of Adoption of New Policies
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11. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
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12. Plan for Future Meetings
Description:
Coffee with the Board - Off the Beaten Path Bookstore
November 4, 2025 Election Timeline
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13. Adjourn Business Meeting
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