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. 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. Employment
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5.2. Resignation
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5.3. Substitute Teacher 2021-22
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5.4. Substitute Paraprofessional 2021-22
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5.5. Approval of Mid-Year Graduates - YVHS Class of 2022
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5.6. Approval of Mid-Year Graduates - SSHS Class of 2022
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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; EL-9: Asset Protection; EL-11: Budgeting; EL-12: Financial Management and SSSD Strategic Plan
Description:
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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. 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:
https://ssk12.zoom.us/j/87394494930 Meeting ID: 873 9449 4930
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9. Action Items
Pursuant to Policies: GP-1; GP-2; GP-14: Development and Revision of Board Policy; EL-11: Budgeting; EL-12: Financial Management; EL-9: Asset Protection |
9.1. Second Reading and Consideration of Adoption of Revisions to Board Policies EL-5:Staff Compensation; GP-4: Monitoring Board Governance Process and Board/Superintendent Relationship Policies and GP-8: Agenda Planning
Purpose: To consider adoption of revisions to policies as reviewed and discussed by the Board on January 10, 2022
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9.2. Approval of the 2021-22 Revised Budget and Adoption of the Appropriation Resolution
Purpose: To approve the final budget for 2021-2022 and adopt the appropriation resolution
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9.3. Consideration of Adoption of Resolution 2022-01-01 Authorizing Beginning Fund Balance Expenditures
Purpose: To authorize the use of a portion of Beginning Fund Balance as authorized by Colorado statutes
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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. Executive Session
Pursuant to Policy: EL-4: Communication and Counsel to the Board
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13. Adjourn Business Meeting
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