April 10, 2023 at 4:30 PM - Business Meeting
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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. Resignations
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5.3. Withdrawal of Post Retirement Employment Request 2023-24
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5.4. Substitute Teachers 2022-23
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5.5. Substitute Paraprofessional 2022-23
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5.6. Adopt Resolution 2023-04-01 Appointing Trustees to the East Routt Library District Board
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6. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
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7. Reports and Communications
Pursuant to Policies: EL-4; GP-1;GP-2 and SSSD Strategic Plan
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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. The 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:
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9. Action Items
Pursuant to Policies: GP-1; GP-2; EL-4; EL-7; GP-14: Development and Revision of Board Policy |
9.1. Second Reading and Consideration of Adoption of Revisions to Board Policy B/SR-4
Purpose: To consider adoption of revisions to policy as reviewed by the Board on March 20, 2023
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9.2. Second Reading and Consideration of Adoption of Revisions to Board Policy B/SR-5
Purpose: To consider adoption of revisions to policy as reviewed by the Board on March 20, 2023
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9.3. Approve and Adopt a Board Meeting Schedule for the Board for the 23-24 School Year
Purpose: To consider adoption of a board meeting schedule for the 23-24 school year
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10. Governance Process Policy Review
Pursuant to Policy: GP-14: Development and Revisions of Board Policy
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11. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
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12. Plan for Future Meetings
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13. Adjourn Business Meeting
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