April 21, 2025 at 6:00 PM - Regular Board Meeting
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1. Opening Meeting
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1.1. Call to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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2. Approval/Modification of Agenda
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3. Consent Agenda
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3.1. BOE Minutes 3.17.25., 3.31.25, 4.11.2025
Attachments:
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3.2. Disbursement Listing 3.1.25 - 3.31.25
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4. Community Comment
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5. DAAC Report
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6. Celebrations
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6.1. Student Presentation - BSC State Science Fair
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7. Executive Session
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7.1. The Board of Education Will Go Into Executive Session For The Purpose Of Conference With An Attorney To Receive Legal Advice On Specific Legal Questions Regarding Storm Damage from June 28, 2023, Authorized by C.R.S. 24-6-402(4)(b)
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8. Reports
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8.1. Board Reports
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8.2. Superintendent's Report
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9. Action Items
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9.1. BSC Gym Floors
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9.2. 25-26 Salary Schedules
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9.3. 2025-2026 Medical Benefits
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9.4. Certified Contract
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9.5. Financial Audit Engagement Letter
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9.6. Prewitt Water Lease
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9.7. BSC Beetdigger Online Program
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9.8. Homeschool Enrichment Program
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9.9. Aerolab Program
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9.10. Phone Quote
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9.11. Chromebook & PC Refresh
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9.12. Upgrade Video Camera Servers
Description:
Needed to update camera servers:
Need 4 ENVRs at $1,999/each (Total - $7,996) Need 18 8TB Surveillance Internal Hard Drive HDD at $209/each (Total - $3,344) Total upgrade project $11340 |
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9.13. Personnel Report
Attachments:
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9.14. 25-26 Staff Assignments
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9.15. RMCC
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9.16. Retainment of Legal Counsel
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9.17. Policy
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9.18. Warming Oven
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9.19. Cafeteria Tables
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10. Information Items
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10.1. BOE Meeting, May 19, 2025
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11. Debrief
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11.1. Clarification and/or Next Steps
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12. Adjournment
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12.1. Meeting Adjourned
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