Agenda |
---|
1. Business Meeting - Call to Order 4:30 pm
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Agenda Review - Approval of Agenda
|
5. Action Items
Pursuant to Policies: GP-1: Governance Commitment; GP-2: Board Job Description; GP-3: Governing Style |
5.1. Acceptance of Resignation of Kelly Latterman as Director for the Steamboat Springs School Board
Purpose: To acknowledge and accept the resignation of Kelly Latterman and discuss plans for declaring the vacancy and appointing a new board director
Attachments:
(
)
|
5.2. Adoption of Resolution 2022-03-01 Declaring a Vacancy on the Board and Establishing Procedures for Filling Such Vacancy
Purpose: To adopt resolution 2022-03-01 declaring a vacancy on the Board and establishing procedures for filling the vacancy
Attachments:
(
)
|
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
Attachments:
(
)
|
6.2. Resignations
Attachments:
(
)
|
6.3. Extended Leave of Absence Request 2022-23
Attachments:
(
)
|
6.4. Substitute Paraprofessionals 2021-22
Attachments:
(
)
|
7. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
Attachments:
(
)
|
8. Reports and Communications
Pursuant to Policies: EL-4; GP-1;GP-2 and SSSD Strategic Plan
Description:
Attachments:
(
)
|
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:
Attachments:
(
)
|
10. Action Items
Pursuant to Policies: GP-1; GP-2 ; EL-4; GP-14; GP-10: Handling Concerns Raised by Parents, Community Members and Staff Members |
10.1. Consideration of Approval of a Lease Agreement with Piknik Theatre for an Amphitheater Project at Strawberry Park Campus
Purpose: To consider approval of a lease agreement with Piknik Theatre
Attachments:
(
)
|
10.2. Consideration of Adoption of Resolution 2022-03-02 in Support of Sustainable and Equitable Funding of Colorado Public Education
Purpose: To consider adoption of resolution in support of sustainable and equitable funding of Colorado Public Education
Attachments:
(
)
|
10.3. Second Reading and Consideration of Adoption of Revisions to Board Policy GP-19: School Board Member Meetings
Purpose: To consider adoption of revisions to policy GP-19 as revised and reviewed on March 7, 2022
Attachments:
(
)
|
10.4. Consideration to Change the Board Meeting Schedule
Purpose: To consider changing the board meeting schedule by changing the business meeting scheduled for April 11 to a workshop
Attachments:
(
)
|
11. Governance Process Policy Review
Pursuant to Policies:GP-1; GP-2; GP-14: Development and Revisions of Board Policy
Description:
Attachments:
(
)
|
12. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
Description:
Attachments:
(
)
|
13. Plan for Future Meetings
Description:
|
14. Potential Executive Session
Pursuant to Policies: GP-1; GP-2; EL-4 |
15. Adjourn Business Meeting
|