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May 23, 2022 at 4:30 PM - Business Meeting

Agenda
1. Business Meeting - Call to Order 4:30 pm
2. Pledge of Allegiance
3. Roll Call
4. Agenda Review - Approval of Agenda
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
Attachments: (1)
5.2. Resignations
Attachments: (1)
5.3. Substitute Teachers 2021-22
Attachments: (1)
5.4. Substitute Paraprofessional 2021-22
Attachments: (1)
5.5. Nonrenewal of Limited-Term Contracts
Attachments: (1)
5.6. Acceptance of Education Fund Board Gifts for 2022-23
5.7. Approval of the Memorandum of Understanding with SOROCO for Technology Services 2022-23
Attachments: (2)
6. Approval of Minutes
  Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
 
Description: 
  • May 2, 2022 Board of Education Business Meeting
  • May 9, 2022 Board of Education Special Meeting
  • May 13, 2022 Board of Education Special Meeting
Attachments: (4)
7. Reports and Communications
Pursuant to Policies: EL-4; GP-1;GP-2 and SSSD Strategic Plan
 
Description: 
  • Strategic Plan Update - Colorado Education Initiative Paul Beck
  • McPherson & Jacobson, LLC - Superintendent Succession Planning - Dr. Norm Ridder and Christy Sinner
  • FY23 Proposed Budget - Director of Finance & Operations Stephanie Juneau
Reports and Communications Action: Acknowledge Receipt of Reports and Communications as presented by the Administration Team and the superintendent
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: 
  • Any members of the public wishing to speak about issues not on the current agenda or items that are on the agenda are requested to fill in the speaking log, providing your name, address and who you are representing.
  • Comments are limited to 3 minutes. If four or more people wish to address the board on a single topic, the board may allot 12 minutes for a collective view.
  • Speakers’ comments and questions should deal with a topic related to matters of the school district.
  • Speakers’ remarks should be suitable for an audience that includes children. 
  • Individual personnel matters and comments about individual students should be sent to the Superintendent in writing with your signature in place of commenting publicly.
  • Out of respect for the guests attending the Board meeting, the Board may limit public comment to 30 minutes. Registered speakers not part of the first 30 minutes, will be heard at the conclusion of the meeting.
  • No action shall be taken during this portion of the meeting. Any public comment requiring additional discussion or action by the Board must be placed on a future agenda 
  • This meeting is being recorded and live streamed and is also available to view on the District’s website. All wishing to speak during public comment will need to be present at the meeting at SSMS.
Attachments: (1)
9. Board Discussion
Pursuant to Policy: GP-1; GP-2; EL-4
Description: 
  • Board 2022-23 Meeting Calendar Discussion
Attachments: (2)
10. Board Member Updates/ Comments/Debrief  -                     
Pursuant to Policies: GP-1; GP-2; EL-4
Description: 
  • Board Member Updates
  • Meeting Review
  • Bargaining Update - Chresta Brinkman
Attachments: (1)
11. Plan for Future Meetings                                    
Description: 
 

Plan for future meetings

  • End of Year Staff Celebration - June 1
  • FY23 Budget Public presentation - June 13
  • FY23 Budget approval - June 27
  • Strategic Plan Adoption - June
  • Culture and Climate Committee Update - June 13
  • Department/Program Updates - every business meeting
  • Board Governance Process and Executive Limitations Policy Review - ongoing 
Board Workshops

 

12. Potential Executive Session
Pursuant to Policies: GP-1; GP-2; EL-4
13. Adjourn Business Meeting                                                  

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