April 8, 2026 at 5:30 PM - Meeting Agenda
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
President Kim Alexander
|
|
1.a. Establish Quorum
|
|
1.b. Approve Agenda
|
|
1.c. Approve Meeting Minutes from February 11, 2026, and February 25,2026
|
|
2. Public Participation: G4
Speaker(s):
President Kim Alexander
|
|
2.a. Superintendent Introduction: G3 - Dylan Connell, Bayfield Schools
Description:
Representing the SAC
|
|
2.b. Call to Audience for Public Participation: G4
|
|
3. Reports
|
|
3.a. Board Member Reports
|
|
3.b. Executive Director Report
|
|
3.c. ESS Director Report: G1
|
|
3.d. Finance Director Report: G2
Speaker(s):
Scotty Brandstetter
|
|
3.e. Finance Committee Report: G2
|
|
3.f. Southwest CO eSchool Report: G5
|
|
4. Information Items
|
|
4.a. First Quarter GL
|
|
4.b. Second Quarter GL
|
|
4.c. Third Quarter Financials
|
|
4.d. San Juan BOCES FY 27 Preliminary Budget
|
|
4.e. San Juan BOCES - Member District Operation Agreements
|
|
4.f. San Juan BOCES Calendar 2026-2027
|
|
4.g. Southwest Colorado eSchool Calendar 2026-2027
|
|
4.h. Proposed San Juan BOCES Board Calendar 26-27
|
|
4.i. Southwest Colorado eSchool -District, Memorandum of Understanding
|
|
4.j. Review San Juan BOCES Salary Table
|
|
4.k. Proposed Staff Salary Increases
|
|
4.l. Proposed San Juan BOCES Executive Director Contract
|
|
4.m. San Juan BOCES - Frontline Enrich Contract Proposal
|
|
4.n. Presentation of the FY 2024-25 Audit and Financial December Data Pipeline Submission Letter
|
|
4.o. Resignations and Retirements
|
|
5. Discussion Items
|
|
5.a. San Juan BOCES Fund Balance Proposal
|
|
6. Future Board Items
|
|
6.a. Budget Work Session, May 13 2026 4pm
|
|
7. Action Items
|
|
7.a. Approve San Juan BOCES Member District Operating Agreements
|
|
7.b. Approve San Juan BOCES 2026-2027 Calendar
|
|
7.c. Approve Southwest Colorado eSchool Calendar 2026-2027
|
|
7.d. Approve San Juan BOCES Board Calendar 26-27
|
|
7.e. Approve Southwest Colorado eSchool - District Memorandum of Understanding
|
|
7.f. Approve 2026-2027 San Juan BOCES Salary Table
|
|
7.g. Approve Staff Salary Increases
|
|
7.h. Approve San Juan BOCES Executive Director Contract
|
|
7.i. Approve San Juan BOCES Frontline Enrich Contract
|
|
7.j. Approve SJBOCES Third Quarter Financials
|
|
7.k. Accept Resignations and Retirements
|
|
8. Adjournment
|
|
8.a. Move to Adjourn
|