May 13, 2026 at 5:30 PM - Meeting Agenda
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1. Call to Order
Speaker(s):
President Kim Alexander
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1.a. Establish Quorum
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1.b. Approve Agenda
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1.c. Approve Meeting Minutes from April 8,2026
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2. Public Participation: G4
Speaker(s):
President Kim Alexander
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2.a. Superintendent Introduction
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2.b. Call to Audience for Public Participation: G4
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3. Reports
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3.a. Board Member Reports
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3.b. Executive Director Report: G3
Speaker(s):
Royce Tranum
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3.c. ESS Director Report: G1
Speaker(s):
Brandi Durr
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3.d. Finance Director Report: G2
Speaker(s):
Scotty Brandstetter
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3.e. Finance Committee Report: G2
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3.f. Southwest Colorado eSchool Report: G5
Speaker(s):
Megs Johnson
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3.g. San Juan BOCES Program Reports: G1
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4. Information Items
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4.a. 2026- 2027 Fiscal Year Proposed Budget Hearing
- Budget Appropriation Resolution FY 26-2 -Beginning Fund Balance Resolution FY 26-3 -Staffing Review |
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4.b. Public Participation for Budget Question and Discussion Pertaining the Budget
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4.c. Review San Juan BOCES and SWAP Salary Tables
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4.d. Strategic Plan Update: G3
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4.e. MCSD-SJBOCES Lease Agreement for 2003 Industrial Blvd.
(last years agreement is attached as we have not yet received the 2026-27 agreement) |
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4.f. KDB - - Public's Right to Know/Freedom of Information - Revision, First Read
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4.g. Staff Resignations
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4.g.i. Tiffany Ogden
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4.g.ii. Erene Cobb
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4.h. Recommendations for New Hires
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4.h.i. Christian Sanders, Social Work
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4.h.ii. Kristen Albers, School Psychology
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4.h.iii. Miranda Howell, Occupational Therapist
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4.h.iv. Sierra Sosa-Williams, Occupational Therapist
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4.h.v. Katy Grieb, Occupational Therapist
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5. Discussion Items
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6. Future Board Items
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6.a. Board Retreat, August 12, 2026 4-7pm San Juan BOCES East Office
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6.b. New Policy - GCBA - BOCES Staff Contracts/Compensation/Salary
Schedules |
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7. Action Items
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7.a. Approve 2027 Fiscal Year Proposed Budget
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7.a.i. Approve Budget Appropriation Resolution FY26-2
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7.a.ii. Approve Beginning Fund Balance Resolution FY26-3
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7.a.iii. Approve the FY 2027 SWAP Budget, Signed by President of the SJBOCES Board.
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7.b. Approve San Juan BOCES and SWAP Salary Tables
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7.c. Approve MCSD -SJBOCES Lease Agreement for West Office - 2003 Industrial Rd. Cortez, CO 81321
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7.d. Accept Resignations from Staff: Tiffany Ogden, and Erene Cobb
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7.e. Accept Recommendations for New Hires: Kristen Albers, Christian Sanders, Miranda Howell, Sierra Sosa-Williams, and Katy Grieb.
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8. Adjournment
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8.a. Move to Adjourn
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