Agenda |
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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. Action Items
Pursuant to Policies GP-1; G-2; GP-3: Governing Style; GP-5: Board Member's Code of Conduct; GP-6: President's Role; GP-7: Committee Structure |
5.1. Election of a Board President as Required by the November 2, 2021 Election and CRS 22-32-104
Purpose: To nominate and appoint a Board president to serve until the next biennial election
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5.2. Election of a Board Vice President as Required by the November 2, 2021 Election and CRS 22-32-104
Purpose: To nominate and appoint a Board Vice President to serve until the next biennial election
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5.3. Election of a Board Secretary as Required by the November 2, 2021 Election and CRS 22-32-104
Purpose: To nominate and appoint a Board Secretary to serve until the next biennial election
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5.4. Election of a Board Treasurer as Required by the November 2, 2021 Election and CRS 22-32-104
Purpose: To nominate and appoint a Board Treasurer to serve until the next biennial election
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5.5. Consideration of Appointing Board Representatives to Board Committees and Schools
Purpose: To consider appointment of Board representatives to Board committees and schools as set forth in Board Policy GP-7: Committee Structure
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6. 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 |
6.1. Employment
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6.2. Retirement
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6.3. Resignations
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6.4. Substitute Teachers 2020-21
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6.5. Substitute Paraprofessionals 2020-21
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6.6. Adopt Resolution 2021-11-01 Appointing Trustees to the East Routt Library District Board
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6.7. Acknowledge Receipt of Quarterly Financials through September 30, 2021
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7. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
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8. Reports and Communications
Pursuant to Policies: EL-4; GP-1;GP-2 and SSSD Strategic Plan
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9. 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. 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:
Join Zoom Meeting https://ssk12.zoom.us/j/84204830611?pwd=L281TXFzL0tJNUNDV09wN0EzalVZdz09 Meeting ID: 842 0483 0611 Passcode: 857216
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10. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
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11. Plan for Future Meetings
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12. Adjourn Business Meeting
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