August 18, 2025 at 6:00 PM - Regular Board Meeting

1. Opening Meeting

1.1. Call to Order

1.2. Roll Call

1.3. Pledge of Allegiance 

2. Approval/Modification of Agenda

3. Consent Agenda

3.1. BOE Minutes 7.21.25 & 8.4.25

3.2. Disbursement Listing 7.1.25 - 7.31.25

3.3. Operating Statement 7.1.25 - 7.31.25

3.4. Employee Gross Pay 

3.5. Cash Balances

4. Celebrations

5. Reports

5.1. Board Reports

5.2. Financial Report

6. Executive Session

6.1. The Board of Education will Board of Education go into executive session: Pursuant to §24-6-402(4)(b), C.R.S. for conferences with attorney Steve Everall for the purposes of receiving legal advice on specific legal questions regarding the status of the hail damage claims with Selective Insurance Company; the status of the School District's lawsuit against Rocky Mountain Construction Company, MDZ Roofing and Greg Daviscourt in Morgan County District Court; the recent receipt of a $50,374 invoice from Millig LLC; consideration of a settlement offer from Matt Roane in a lawsuit against the School District in Morgan County District Court, and the RFQP process for architect/engineer/professional services for the roof replacement project(s) for Thomson Primary and Brush Secondary schools.". Those present shall be members of the Board of Education. The Board may also include Ms. Marsha Cody, Mr. Steve Everall, Mr. Jamey Lorenzini, and Ms. Lacey Smith.

7. Superintendent's Report

8. Community Comment

9. Action Items

9.1. CASB Delegate Representative

9.2. Selection of Architect/Engineer Services/Professional Services

9.3. Daikin Service Agreements

9.4. Greenhouse Disposal 

9.5. Settlement

9.6. BVE Drama Club Sponsor Stipend

9.7. 25-26 Bus Routes

9.8. Personnel Report

10. Information Items

10.1. Work Session, Monday, September 8, 2025 6:00 pm

10.2. Next BOE Meeting September 15, 2025

11. Debrief

11.1. Clarification and/or Next Steps

12. Adjournment

12.1. Meeting Adjourn