January 27, 2025 at 4:30 PM - Business Meeting and Workshop
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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. Resignation
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5.3. Substitute Teachers 2024-25
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5.4. Substitute Paraprofessionals 2024-25
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5.5. Approval of Mid-Year Graduates - SSHS Class of 2025
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6. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
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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:
Description:
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9. Action Items
Pursuant to Policies: GP-1; GP-2; GP-3; EL-9: Asset Protection; EL-11: Budgeting; EL-12: Financial Management |
9.1. Approval of the 2024-2025 Amended Budget and Adoption of the Appropriation Resolution
Purpose: To approve the final budget for 2024-25 and adopt the appropriation resolution
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9.2. Consideration of Adoption of Resolution 2025-01-01 Authorizing Beginning Fund Balance Expenditures
Purpose: To authorize the use of a portion of Beginning Fund Balance as authorized by Colorado statutes
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9.3. Consideration of Adoption of Resolution 2025-01-02 to Ratify the Superintendent's Contract Effective July 1, 2025
Purpose: To consider the adoption of a resolution to ratify the contract for Dr. Celine Wicks
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10. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
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11. Plan for Future Meetings
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Coffee with the Board - Off the Beaten Path Bookstore
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12. Adjourn Business Meeting - End of Livestream recording
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13. Workshop - Call to Order
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14. Workshop Topics
Description:
No decisions will be made and no action taken during the workshop. The workshop is open to the public but will not be livestreamed for future viewing. The Board will not be taking public comment at this workshop pursuant to GP-19: School Board Meetings.
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15. Workshop Adjourn
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