| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | |
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1 | 2025-2026 Agenda Planning Calendar | |||||||||||||||||||||||||
2 | 2025-2026 BOE Meeting Dates | |||||||||||||||||||||||||
3 | 2025-2026 BOE Meeting Dates (Detailed Rationale) | |||||||||||||||||||||||||
4 | Timeline | Monitor ENDS (Staff) | Monitor ELs (Staff) | Monitor GPs (BOE) | Monitor BSRs (BOE-Superintendent) | Superintendent Reports | Board Development | Other Business | Consent Agenda Additions | Executive Session | Linkage Schedule outside of BOE Meetings | Advocacy | Spotlight (Staff/Buildings/Programs/Partners) | Statute Requirements | Cyclical /Other Considerations | Questions | ||||||||||
5 | JUL 16 Short Business Meeting and Retreat 17 | - Ballot Measure work, as applicable - Strategic Plan Update (See note in Column O) - Superintendent School Year Goals/Initiatives/KPIs for 2025-2026 moved to 8/21 - - - | - Finalization of 2025-2026 BOE Goal Implementation Plan (BOE Pres) 7/17 Goals Workshop Related to PG Monitoring (Revisit BOE goals as planned in Feb 2026) - Retreat 7/16 - | - BOE Liaison Assignments incl. MR/MREs, SI Evaluation, BOE Goals, Committees/sub-committees, Adopted schools, Linkages, Spotlights, Norms, communications/feedback loop purpose, governing style, (MRE follow through - see 9/21/2023 meeting) (all Pre-GP 1, 2,3, 7 discussion) (BOE Pres) -- Will impact planning/implementation/debrief agenda items for upcoming year (not yet included in calendar) moved to 8/7 - Designation of CASB Voting Delegate for the 2025-2026 Delegate Assembly (BOE VP) moved to August - 2025-2026 DAC Priorities (BOE Pres) 7/17 moved to June 2025 -2025-2026 Finance Committee Priorities (BOE VP/Treas) 7/17 moved to August | - Required Board action for November election moved to 6/18/25 | None. | TBD | TBD | - Strategic Plan updates should be included in Ends and EL MRs + Dashboard - As we continue through the first 6yr round of 2yr staggered SBE standards review, we should anticipate more curriculum update presentations - BOE Committee membership approval TRY for August in future years - Hopeful to have FC Charge approval at same time as DAC Charge approval for future years - Scheduling legislator visits requires longer lead-time to make sure they can attend - Preparating leave behinds | |||||||||||||||||
6 | AUG 7 21 | - EL-6 --Financial Planning and Budgeting (CFO) 8/7 Approved MR/MRE - EL-6 MR / MRE (Aug 21 2025) | - GP-1 -- Purpose of the Board (BOE VP) 8/7 - GP-2 -- Board Job Description (BOE VP) 8/7 - GP-3 – Governing Style (BOE VP) 8/7 - GP-7 – Board Business Principles, Norms, and Operations (BOE VP) 8/7 Approved MR/MRE - GP-1 MR / MRE (Aug 21 2025) - GP-2 MR / MRE (Aug 21 2025) - GP-3 MR / MRE (Aug 21 2025) - GP-7 MR / MRE (Aug 21 2025) | - Policy AF Update (Review process and Implementation) 8/7 removed - to be included in regular admin policy updates - Ballot Measure work, as applicable 8/7 and/or 8/21 - Superintendent School Year Goals/Initiatives/KPIs for 2025-2026 8/21 moved from July - Facilities Master Planning Recommendation 8/21 | -Review CASB Delegate Assembly Resolutions/ Legislative Agenda (CASB Liaison) 8/7 - -SSD Legislative Agenda Update (CASB Liaison) 8/7; Approval 8/21 Approved 2024-25 SY - Simplify Language training with Lee Shainis 8/7 - BOE Goals Discussion SY 2025-26: timed with SI Goals Presentation (30 mins) 8/21 (for BOE approval 9/2) - Preview onboarding handbook 8/21 moved to 9/4 - SY 2024-25 Staff Linkage Debrief 8/7 - SY 2024-25 Community Linkage Debrief 8/21 | - Unaudited 2024-2025 BOE Q4 Budget Report (BOE Treas) 8/21 - Legislator visit (House, Senate, SBE, Congress) (CASB Liaison) 8/21 moved to late Sept/Oct - Finance Committee Membership Approval (CFO) 8/21 moved to Oct, same meeting as DAC - DAC Membership Approval (CTO^2) 8/21 moved to Oct - District Advisory Personnel Performance Evaluation Council (formerly 1338 Council) Membership Approval and Update (CTO) 8/21 member approval to Oct (same mtg as DAC, FC) - BOE Mandatory Training (BOE VP) 8/7 - 2025-2026 Finance Committee Priorities (BOE VP/Treas) moved from July - BOE Liaison Assignments incl. MR/MREs, SI Evaluation, BOE Goals, Committees/sub-committees, Adopted schools, Linkages, Assignments (BOE Pres) -- Will impact planning/implementation/debrief agenda items for upcoming year (not yet included in calendar) - Designation of CASB Voting Delegate for the 2025-2026 Delegate Assembly (BOE VP) moved from July | - Required Board action for November election, if needed | None. | General Assembly Rep/Sen/SBE/Congress Visit (CASB Liaison) - 8/21 or Sep | General Assembly Rep/Sen/SBE/Congress Visit (CASB Liaison) - 8/21 or Sep | BOE Election Petition submission (Odd Years); Ballot Measure Call the Question if applicable https://casb.org/member-legal-resources/elections/candidate-elections/candidate-petition-process-timeline - SAT, PSAT, CMAS released from embargo on 8/21 - Board Director access to District-required annual training link | What is the timing for Student Voice events this year? Is the linkage topic suitable for having combined teacher/student linkage? Add event debriefs to agenda planning calendar after answering above question. | ||||||||||||||
7 | SEP 4 18 | - EL-3 -- Treatment of Students, Families, and Community(TBD) 9/4 Approved MR/MRE - EL-3 MR / MRE (Approval Date) | - Preliminary State Assessment Report (School Accreditation Status, Performance Framework, standardaized testing results) incl. 2025 IDEA AU Determination IDEA AU Determiniation info not shared (Pre UIP info – Academic/SEL) (CTO^2) 9/4 -- 45 min - -School Opening Update (Continued) (SI) 9/4 - Admin. Policy Update (Implications of 2024 Legislative Session)(Asst to SI/BOE) 9/4 - Ballot Measure work, as applicable 9/4 and/or 9/18 - - SI Goals/Initiatives/KPIs (SI) 9/4 moved to 8/21 - Facilities Master Plan Update 9/4 - - | -CASB Regional Meeting Debrief and Delegate Assembly Debrief (CASB Liaison) 9/18 - Jan Retreat Planning Share in BOE comments, not agenda planning (TBD) 9/18 - Board Books Orientation 9/18 (Alex) - Preview onboarding handbook 9/4 moved from 8/21 - | - Legislator visit (House, Senate, SBE, Congress) (CASB Liaison) moved from 8/21 to 9/18 - - Present Superintendent Evaluation Process for SY 25-26 9/4 moved to 10/9 - Preliminary Information on Proposed Organization of Non-Licensed Support Staff 9/18 - - - - | - GP-6 SRSV 9/4 | TBD | CASB | TBD | - 9/3 Performance Framework released from embargo - State Board of Ed? | ||||||||||||||||
8 | OCT 9* 23* * Adjusted for Yom Kippur | - Ends-1 -- Academics (CTO^2) 10/9 Approved MR/MRE - Ends-1 MR / MRE (Approval Date) | - EL-1 -- General Executive Limitations (SI) 10/9 Approved MR/MRE - EL-1 MR / MRE (Approval Date) | - BSR-1 -- Governance Superintendent Connection (BOE VP) 10/9 - BSR-2 -- Unity Of Control (BOE VP) 10/9 - BSR-3 – Accountability of the Superintendent (BOE VP) 10/9 - BSR-4 – Delegation to the Superintendent (BOE VP) 10/9 - BSR-5 – Monitoring Superintendent Perf (BOE VP) 10/9 Approved MR/MRE - BSR-1 MR / MRE (Approval Date) - BSR-2 MR / MRE (Approval Date) - BSR-3 MR / MRE (Approval Date) - BSR-4 MR / MRE (Approval Date) - BSR-5 MR / MRE (Approval Date) | - District Unified Improvement Plan (CTO^2) 10/9 (CDE due date?) - School Accreditation Status / DAC Feedback on District UIP (CTO^2) 10/9(CDE due date?) - LMC Update (CTO/SCEA) 10/9 -Superintendent SY Goals/ Revised if applicable based on UIP Data 10/23 - Enrollment Update (CFO) 10/23 - Ballot Measure work, as applicable 10/9 and/or 10/23 - | -Board Goal Implementation Check In (BOE Pres) 10/23 - Study session: The Student Experience and tudnet Outcomes (connected to Ends-1) 10/3 - - - | - - - Present Superintendent Evaluation Process for SY 25-26 10/23 moved from 9/4 - - - | - Finance Committee Membership Approval (CFO) 10/9 moved from 8/21 - DAC Membership Approval (CTO^2) 10/9 moved from 8/21 - District Advisory Personnel Performance Evaluation Council (formerly 1338 Council) Membership Approval 10/9 moved from 8/21 - GP-1 SRSV 10/9 - Revised BOE Calendar 10/9 - GP-5 FRFV 10/6 - GP-5 SRSV 10/23 - GP-2 FRFV 10/23 - B-Consolidated FRFV 10/23 - GP-12 FRFV 10/23 | TBD | CASB | CEA Update 10/9 | |||||||||||||||
9 | NOV 6 20 19 | - EL-4 -- Treatment of Staff and Volunteers (CTO) 11/6 Approved MR/MRE - EL-4 MR / MRE (Approval Date) | - Summit Leadership Academy Check In 11/6 Included in Superintendent Comments, SI Goals Check-In, Friday updates, etc. - Proposed 2025-2026 Capital Projects (Fac/CFO) 11/6 -Approval of 2025-2026 Capital Projects (Fac/CFO) 11/20- - Ballot Measure work, as applicable 11/6 and/or 11/20 - - | - Annual Board Assessment (GP-12) (BOE VP) 11/20 - Revisit/update Onboarding Process (Freshman BOE members) 11/6 - Jan Retreat Planning Update(TBD) 11/7 - Board Communication Protocol Annual Review 11/20 duplicate of 12/4 - - | - Finance Committee Annual Report (FC/CFO) 11/6 - BOE Background Check (BOE VP) 11/6 - LPI-360 Update Check In (TBD) 11/6 - Feb Community Linkage Planning - - - - | - GP-2 SRSV 11/6 - B- Consolidated SRSV 11/6 - GP-12 SRSV 11/6 | TBD | TBD | TBD | BOE Election Onboarding (Odd Years); 11/20 TSF Philathropy Awards and Celebrations Around the World (November); GP-3 and GP-7 Revisions per MRE from Aug 2025 (less urgent) | ||||||||||||||||
10 | DEC 2 - Special for Onboarding 4 11-13 CASB 18 | - EL-5 -- Financial Administration (CFO) 12/18 Approved MR / MRE - EL-5 MR / MRE (Approval Date) | - GP-4 -- Board Officer Roles, Transitions, and Framework (BOE VP) 12/4 - GP-8 – Board Member Code of Conduct, Conflict of Interest, Financial Disclosure, Violation, and Vacancies (BOE VP) 12/4 - Approved MR/MRE - GP-4 MR / MRE (Approval Date) - GP-8 MR / MRE (Approval Date) | - 1st Qtr Budget Update (CFO) 12/18 - Certify Mill Levy for following calendar year (CFO) 12/18 - Approval of Budget Process for 2024-25 Budget (CFO) 12/18 - Administrative/Superintendent Policy Update (SI/BOE Asst) 12/4 -Accreditation Status Update (SI/CTO^2) 12/18 -Ballot Measure work, as applicable 12/4 and/or 12/18 | - CASB Annual Conference Planning (TBD) 12/4 - CASB Annual Conference (BOE) 12/11-13 - CASB Annual Conference (TBD) Reflection / Debrief (BOE) 12/18 - Board Communication Protocol Annual Review 12/4 -Student/Staff Linkage Update 12/4 - - Onboarding with New BOE 12/2 | - Acceptance of Audit Report (CFO/Auditor) 12/18 - 1st Qtr BOE Discretionary 24/25 Budget Report (BOE Treas) 12/18 - Revisit BOE Committees and Liaisons, Background Check, and Mandatory Training 12/4 - - - | TBD | CASB | TBD | Certify Mill Levy and approve audit NLT Dec 31 | BOE Election Onboarding (Odd Years); - Bond/MLO Election Considerations if question is called and voter approved-- Formation of Oversight Committee + periodic update schedule agenda items - Request background checks fro all BOE Directors from Director of Safety and Security | |||||||||||||||
11 | JAN 8 Retreat 15 29 | - EL-9 -- Communications and Support to the Board (DC) 1/15 - EL-2 -- Emergency Superintendent Succession (SI) 1/15 Approved MR/MRE - EL-9 MR / MRE (Approval Date) - EL-2 MR / MRE (Approval Date) | - Superintendent SY Goals/Initiatives Update (SI) 1/15 - LMC Update (SCEA/CTO) 1/15 - 2nd Quarter Financial Report (CFO) 1/29 - Revised Budget (CFO) 1/29 - Funded Pupil Count Verification (CFO) 1/29 - Ballot Measure work, as applicable 1/8, 1/15 and/or 1/29 - - - | - BOE Retreat (TBD) 1/8 - BOE Retreat Debrief/ July Retreat Planning (TBD) 1/15 - CASB Annual Conference (TBD) Reflection with Students 1/15 - Legislative Update (CASB Liaison) 1/15, 1/29 - Study Session: Implications of AI in Education 1/8 - | - Superintendent Summative Eval (BOE Pres) 1/15 (BOE only); 1/29 (BOE and SI) - BOE 2nd Qtr Discretionary Budget Report (BOE Treas) 1/29 - - - - - - - - - - | Superintendent Summative Evaluation | TBD | CASB | - Board Appreciation Month - CEA Update 1/15 - (3) Elementary Schools 1/29 | Revised Budget, if necessary NLT Jan 31 | BOE Election Onboarding to include PG overview (Odd Years) - Karin Reynolds reserved in April 2025 -- needs exact date/time | |||||||||||||||
12 | FEB 12 | - Curriculum Mid Cycle Update (CTO^2) 2/12 - Administrative/Superintendent Policy Update (SI/BOE Asst) 2/12 - Ballot Measure work, as applicable 2/12 - - - | - Legislative Update (CASB Liaison) 2/12 - BOE Goals Check-in (BOE Pres) 2/12 - Community Linkage/Voice (HOLD) 2/12 - - - | Superintendent Summative Eval Debrief and Formative Eval Planning (TBD) 2/12 - - - - | TBD | CASB | - (3) Elementary Schools 2/12 | Future School Year Calendar Review | ||||||||||||||||||
13 | MAR 5 19 31* *Adjusted for Passover | - EL-8 -- Staff Compensation and Benefits (CTO) 3/5 - EL-10 -- Safety, Security, and Social-Emotional Wellness (DSS/DSS) 3/5 Approved MR/MRE EL-8 MR / MRE (Approval Date) - EL-10 MR / MRE (Approval Date) | - Ballot Measure work, as applicable 3/5 and/or 3/19- - - ALL Curriculum Adoption/Materials Requests (CTO^2) 3/31, 4/16 -- LMC Update (SCEA/CTO) 3/31 - - | - Legislative Update (CASB Liaison) 3/5, 3/19, 3/31 - June Retreat Planning Update (TBD) 3/5 - - - - | - BOE Discretionary Budget Priorities Discussion for Future Year Part I (BOE Treas) 3/20 - - - - - - | TBD | CASB | - Secondary Schools 3/5 - CEA Update 3/31 | ||||||||||||||||||
14 | APR 16 30 - Special | - Ends-2 – Personal (Grad Profile) (CTO^2) 3/31 or 4/16 Approved MR/MRE - Ends-2 MR / MRE (Approval Date) | - ALL Curriculum Adoption/Materials Requests (CTO^2) 3/31, 4/16 - - Preliminary Future Year Budget (CFO) 4/16 - Student Fees Recommendation (CFO) 4/16 - Health Benefits Committee Recommendation (CFO) 4/16 - DAC/Consejos de Familias/Finance Committee Recommendations (CFO) 4/16- - Ballot Measure work, as applicable 4/16 | - Legislative Update (CASB Liaison) 4/16 - Proposed 2026-2027 Agenda Planning Calendar/BOE Meeting Dates Planning Update (BOE VP)-4/16 - Study Session: Graduate Profile (connrected to Ends 2) 3/31 or 4/16 - - | - Proposed DAC Charge to BOE 4/16 - Proposed Finance Committee Charge to BOE - - | Negotiation Parameters 4/16 | TBD | CASB | We know unanticipated things start piling up about Apr/May, e.g., testimony/advocacy efforts during legislative session, negotiations, budget, etc | |||||||||||||||||
15 | MAY 7 21 28 - Special | - Ends-3 – Economic (CTO^2) 5/21 Approved MR/MRE - Ends-3 MR / MRE (Approval Date) | - GP-5 -- Investment in Governance (BOE VP) 5/7 - GP-6 -- Agenda Planning Calendar (BOE VP) 5/7 - GP-12 – Monitoring Governance Process and Board-Superintendent Relationship Policies, Board Assessment Processes, and Policy Adoption/ Revision/Rescission Processes (BOE VP) 5/7 Approved MR/MRE - GP-5 MR / MRE (Approval Date) - GP-6 MR / MRE (Approval Date) - GP-12 MR / MRE (Approval Date) " | - Superintendent SY Goals/Initiatives Update (SI) 5/21 - Proposed Future Year Budget (CFO) 5/28 - Grant List Accredidation 5/21, Approval; 5/28 - 3rd Quarter Financial Report (CFO) 5/7 - Ballot Measure work, as applicable 5/7 and/or 5/21 - Strategic Plan Update 5/21 - | Legislative Update (CASB Liaison) 5/7 -June Retrat Update (TBD) 5/21 - Proposed Future Year Agenda Planning Calendar/BOE Meeting Dates - Community Linkage/Voice (HOLD) - | -BOE Discretionary Budget Priorities Discussion for Future Year Part II + 2026-2027 BOE Discretionary Budget Proposal (BOE Treas) 5/7 -3rd Quarter BOE Discretionary Budget Update (BOE Treas) 5/7 - - - | Negotiation Check In | Family Community Voice 5/7 (Soccer Schedule?) | CASB | Staff Appreciation Month and Retiree Celebration 5/7 | Proposed budget NLT May 31 | BOE Committee Appreciation B-Fast (Plan???); Honoring Retirees; Climate Survey (TLCC; Even years) | ||||||||||||||
16 | JUN 4 18 25 - Special, if needed for Budget Approval | - EL-7 -- Asset Protection (CFO) 6/4 Approved MR/MRE - EL-7 MR / MRE (Approval Date) | - GP-11 – Board Committees (BOE VP). 6/4 Approved MR/MRE - GP-11 MR / MRE (Approval Date) | - Public forum on Future Year Budget (CFO) 6/4 -Administrative Policy Update (SI/BOE Asst) 6/4 -Ballot Measure work, as applicable 6/4 and/or 6/18 -Superintendent Formative Evaluation 6/4 -LMC Update (SCEA/CTO) 6/4 - - | - SSD Legislative Resolution Concept/Work and Legislative Wrap Up if applicable (CASB Liaison) 6/4 - CASB Resolution approval if applicable (CASB Liaison) 6/18 - Finalize or more planning of SSD Legislative Advocacy Platform + annual action items (CASB Liaison) 6/4, 6/18 - Develop 2026-2027 BOE Goals 6/4 - Finalize 2026-2027 BOE Goals and Develop BOE Goal Implementation Plan 6/18 - Update Onboarding Handbook 6/4 - - - | - Superintendent Formative Eval (BOE Pres) 6/4 (BOE Only); 6/18 (BOE and SI) - Debrief SI Evaluation Process After Eval Exec Session (refer to BSR-5 MRE for add'l content) - SCEA and SSDLA Agreement Ratification - Superintendent Contract Ratification - Future Year Budget Adoption Resolution - Cash Flow Loan Program Resolution - Other Budget-related resolutions - - - - - | - Approval of 2026-27 DAC Charge | Superintendent Formative Evaluation | TBD | CASB | CEA Update 6/4 | Public Forum for Proposed Budget (10 days min public review); Adopted budget NLT June 30 otherwise 10% funding penalty | CASB Legislative Resolutions due by July 1 annually | |||||||||||||
17 | JULY 16 - Retreat | -Ballot Measure work, as applicable 7/16 - Superintendent School Year Goals/Initiatives/KPIs Update and Proposed Future Year Goals 7/16 | - Finalization of 2026-2027 BOE Goal Implementation Plan (BOE Pres) 7/17 - July Retreat Debrief/Planning (TBD) 7/17 - Move to August - Retreat 7/16 - - - - | Superintendent Formative Eval Debrief and Summative Eval Planning (TBD) 7/16- - - - - | TBD | What is the typical timeline for HKCS? - Bring in State and Federal legislators for summer visit | ||||||||||||||||||||
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19 | Definitions Library and PG Document Templates | - | ||||||||||||||||||||||||
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22 | Responsible | Acronyms: | ||||||||||||||||||||||||
23 | BOE | Board of Education | ||||||||||||||||||||||||
24 | LWebster | CASB Liaison | Colorado Association of School Boards (CASB) Liaison who is a designated BOE member | |||||||||||||||||||||||
25 | KDrake | CFO | Chief Financial Officer | |||||||||||||||||||||||
26 | MTovar | CTO | Chief Talent Officer | |||||||||||||||||||||||
27 | LCotsapas | CTO^2 | Chief Transformation Officer | |||||||||||||||||||||||
28 | LCotsapas | DAC | District Accountability Committee | |||||||||||||||||||||||
29 | TBA | D&AC | Data and Assessment Coordinator | |||||||||||||||||||||||
30 | KAnderson | DC | Director of Communication | |||||||||||||||||||||||
31 | BGilmore | DPSS | Director of Post-Secondary Success | |||||||||||||||||||||||
32 | EClark | DSS | Director of Student Services | |||||||||||||||||||||||
33 | LHuizar | ED | Equity Director | |||||||||||||||||||||||
34 | KDrake | FC | Finance Committee | |||||||||||||||||||||||
35 | CRedhorse | Pres | BOE President | |||||||||||||||||||||||
36 | TByrd | SI | Superintendent | |||||||||||||||||||||||
37 | BSmith | SSM | Safety and Security Manager | |||||||||||||||||||||||
38 | CGuarino | Treas | BOE Treasurer | |||||||||||||||||||||||
39 | LWebster | VP | BOE Vice President | |||||||||||||||||||||||
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