Review Agenda Item
Study, Dialogue and Dinner Session
Convene in Executive Session (a closed session)
Roll Call
Pledge of Allegiance
Luke's Team
Acceptance of Agenda
Tri-County Health Department Update
Colorado Measures of Academic Success (CMAS)/iReady Overview
Academic Recovery
ESSER Funds
Public Comment
Adoption of Consent Agenda: Staff Recommendations, Detailed in Agenda Items #13-#17 O
Approval of Resolution Designating CHSAA Executive Committee Members
Approval of District Accountability Committee Membership Recommendations
Approval of 2021-2022 School Year - Supplier Spend Estimated to Surpass Board of Educ
Approval of Change Order for Golden Triangle Construction for Highlands Ranch High Sc
Approval of Letter of Intent for the Sale of Westridge Glen and Pinery Surplus School
Approval of Board of Education Unofficial Minutes
Board of Education Policy Governance Book: Executive Limitations Update: Second Readi
Resolution for Board Committee Areas of Focus
President Report
Vice President Items
Director Items, Board Committee and Liaison Reports
Adjournment
Print
Meeting Date:
8/24/2021 - 5:00 PM
Category:
Board of Education Reports
Type:
Info/Action
Subject:
Resolution for Board Committee Areas of Focus
End Statements
:
Enclosure
Attachment #1: 08.24.2021 Resolution Regarding Priorities for Board Committees
File Attachment:
08.24.2021 Resolution Regarding Priorities for Board Committees_1.pdf
Summary
:
To confirm areas of focus for Board Committees:
~District Accountability Committee
~Fiscal Oversight Committee
~Long Range Planning Committee
~Mill and Bond Oversight Ad Hoc Committee
~Student Advisory Group
Funding
:
Recommendation
:
That the Board of Education approve the Resolution as presented.
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Corey Wise - Superintendent
Vote Results:
Original Motion
Member
Krista Holtzmann
Moved, Member
Kevin Leung
seconded to approve the
Original
motion 'That the Board of Education approve the Resolution as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Ray D
Yes
Christina Ciancio-Schor
Yes
Anthony Graziano
Yes
Krista Holtzmann
Yes
Kevin Leung
Yes
Susan Meek
Yes
Elizabeth Hanson
Yes
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