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Meeting Agenda
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1. Opening Meeting
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1.1. Call to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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2. Approval/Modification of Agenda
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3. Consent Agenda
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3.1. BOE Minutes 05.18.2026
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3.2. Disbursement Listing 05.01.2026 - 05.31.2026
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3.3. Operating Statement 05.01.2026 - 05.31.2026
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3.4. Cash Balances
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4. 2026-2027 Budget Hearing
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5. Presentation
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5.1. TPS Projects - BBD & Director of Maintenance, Jamey Lorenzini
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6. Executive Session
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6.1. I move that the Board of Education retire into executive session pursuant to
C.R.S. section 24-6-402(4)(b) to discuss the following legal matters with its attorney Steve Everall: (1) the settlement offer including the terms of the settlement agreement with Rocky Mountain Construction Company and MDZ Roofing in Morgan County District Court Case No. 2025CV30049; (2) the status of negotiations with Selective Insurance Company regarding the School District’s hail damage claim; and (3) the status of the construction work for the repair of hail damaged buildings. |
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7. Celebrations
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8. Reports
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8.1. Financial Report - Mr. Keith Yaich, CFOO
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8.2. Board Reports
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9. Superintendent's Report
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10. Community Comment
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11. Action Items
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11.1. Approval of RMCC and MDZ settlement offer in Morgan County District Case No. 2025 CV 30049
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11.2. Non-Appropriation of Funds for Fiscal Year 2026–2027
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11.3. Adoption of Supplemental Appropriation Resolution 2026-06
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11.4. Adoption of the 2026-2027 Budget
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11.5. Adopt Appropriation Resolution 2026-07
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11.6. Approval of Insurance Coverage with Colorado School Districts Self Insurance Pool (CSDSIP)
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11.7. Approval of 2026-2027 Employee Fringe Benefits Package
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11.8. Coastal Administrative Services (CAS) Agreement
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11.9. Workers' Compensation
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11.10. 2026-2027 Board Meeting Schedule
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11.11. Personnel
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11.12. 2026-2027 Staff Recommendations
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11.13. Approval of Athletic & Activities 2026-2027 Staff
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11.14. Approval of Athletic and Activity Purchases from Needham & Petteys Foundation and Activity CD Funds
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11.15. Copier Lease Agreement
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11.16. Food Service Contract
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11.17. Approval of Food Service Equipment Purchases
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11.18. Policies
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12. Information Items
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12.1. Work Session & Board Meeting Monday, July 6, 2026, at 6:00 pm
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13. Debrief
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13.1. Clarification and/or Next Steps
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14. Adjournment
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14.1. Meeting Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 at 6:00 PM - Regular Board Meeting | |
| Subject: |
Opening Meeting
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|
| Subject: |
Call to Order
|
|
| Subject: |
Roll Call
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Approval/Modification of Agenda
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
BOE Minutes 05.18.2026
|
|
| Subject: |
Disbursement Listing 05.01.2026 - 05.31.2026
|
|
| Subject: |
Operating Statement 05.01.2026 - 05.31.2026
|
|
| Subject: |
Cash Balances
|
|
| Subject: |
2026-2027 Budget Hearing
|
|
| Subject: |
Presentation
|
|
| Subject: |
TPS Projects - BBD & Director of Maintenance, Jamey Lorenzini
|
|
| Subject: |
Executive Session
|
|
| Subject: |
I move that the Board of Education retire into executive session pursuant to
C.R.S. section 24-6-402(4)(b) to discuss the following legal matters with its attorney Steve Everall: (1) the settlement offer including the terms of the settlement agreement with Rocky Mountain Construction Company and MDZ Roofing in Morgan County District Court Case No. 2025CV30049; (2) the status of negotiations with Selective Insurance Company regarding the School District’s hail damage claim; and (3) the status of the construction work for the repair of hail damaged buildings. |
|
| Subject: |
Celebrations
|
|
| Subject: |
Reports
|
|
| Subject: |
Financial Report - Mr. Keith Yaich, CFOO
|
|
| Subject: |
Board Reports
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Community Comment
|
|
| Subject: |
Action Items
|
|
| Subject: |
Approval of RMCC and MDZ settlement offer in Morgan County District Case No. 2025 CV 30049
|
|
| Subject: |
Non-Appropriation of Funds for Fiscal Year 2026–2027
|
|
| Subject: |
Adoption of Supplemental Appropriation Resolution 2026-06
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|
| Subject: |
Adoption of the 2026-2027 Budget
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|
| Subject: |
Adopt Appropriation Resolution 2026-07
|
|
| Subject: |
Approval of Insurance Coverage with Colorado School Districts Self Insurance Pool (CSDSIP)
|
|
| Subject: |
Approval of 2026-2027 Employee Fringe Benefits Package
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|
| Subject: |
Coastal Administrative Services (CAS) Agreement
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|
| Subject: |
Workers' Compensation
|
|
| Subject: |
2026-2027 Board Meeting Schedule
|
|
| Subject: |
Personnel
|
|
| Subject: |
2026-2027 Staff Recommendations
|
|
| Subject: |
Approval of Athletic & Activities 2026-2027 Staff
|
|
| Subject: |
Approval of Athletic and Activity Purchases from Needham & Petteys Foundation and Activity CD Funds
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|
| Subject: |
Copier Lease Agreement
|
|
| Subject: |
Food Service Contract
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|
| Subject: |
Approval of Food Service Equipment Purchases
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|
| Subject: |
Policies
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|
| Subject: |
Information Items
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|
| Subject: |
Work Session & Board Meeting Monday, July 6, 2026, at 6:00 pm
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|
| Subject: |
Debrief
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|
| Subject: |
Clarification and/or Next Steps
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|
| Subject: |
Adjournment
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| Subject: |
Meeting Adjourn
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