June 10, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President
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2. Approval of Agenda*
Presenter:
Board President
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3. Approval of the Minutes*
Presenter:
Board President
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4. Recognitions and Presentations
Presenter:
Board President
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4.A. Budget Presentation by Mosaic Charter Academy
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4.B. Inspire 2021
Presenter:
Ms. Dolphin from Aztec High School
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5. Board Policy Review Process
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5.A. Board Policy JFB - Open Enrollment
Presenter:
Superintendent
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5.B. Board Policy IHB - Special Instructional Programs
Presenter:
Superintendent
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5.C. Board Policy BID - Board Member Compensation and Expenses
Presenter:
Superintendent
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5.D. Board Policy DKC - Expense Authorization/Reimbursement
Presenter:
Superintendent
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5.E. Board Policy JCLA Physical Examination of Students
Presenter:
Superintendent
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6. Board Policy Approval*
Presenter:
Board President
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6.A. Board Policy JK - Student Discipline
Presenter:
Superintendent
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6.B. Board Policy JICA - Student Dress*
Presenter:
Superintendent
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6.C. Board Policy AC - Non Discrimination and Equal/Opportunity*
Presenter:
Superintendent
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6.D. Board Policy GCQF - Discipline, Suspension, Termination and Discharge of Professional Staff*
Presenter:
Superintendent
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6.E. Board Policy GDQD - Discipline, Suspension, Termination and Discharge of Support Staff Member*
Presenter:
Superintendent
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7. Reports
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7.A. Superintendent's Report
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7.B. Personnel Report
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7.C. Lydia Rippey Elementary Student Achievement Report
Presenter:
Superintendent
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7.D. McCoy Elementary Student Achievement Report
Presenter:
Superintendent
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7.E. Park Avenue Elementary Student Achievement Report
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7.F. Koogler Middle School Student Achievement Report
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7.G. Vista Nueva High School Student Achievement Report
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7.H. Aztec High School Student Achievement Report
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8. Action Items
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8.A. Approve Actual Expenses for the Board and Superintendent Travel for the 2021 and 2022 School Year*
Presenter:
Superintendent
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8.B. Approve the Resolution for the Board Meeting Dates for the 2021-2022 School Year.*
Presenter:
Superintendent
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8.C. Approve the IDEA Application for the 2021-2022 School Year*
Presenter:
Tatia Fernandez - Director of Exceptional Programs
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8.D. Approve conversion of CTE Coordinator Position
Presenter:
Superintendent
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8.E. Approve conversion of AHS Dean of Students position
Presenter:
Superintendent
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8.F. FY2122 Salary Schedule
Presenter:
Evelyn Garcia
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9. Consent Agenda*
Presenter:
Evelyn Garcia
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10. Executive Session Pursuant Section to Section 10-15-1(H)(2) for Personnel
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11. Future Business
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11.A. Regular School Board Meeting Thursday July 8, 2021 @ 6:00 p.m.
Board Work Session, Thursday, July 8, 2021 @ 5:00 p.m. Board Retreat, Friday, June 25, 2021 @ 8:00 a.m., Red Lion Inn, Durango, Colorado |
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12. Adjournment
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