BVSD Board of Education · Special meeting
Special Meeting
December 2, 2025
Agenda and votes
1. RECEPTION
- 1.01Reception for Beth Niznik and Kitty Sargent
2. CALL MEETING TO ORDER AND ROLL CALL
- 2.01Call Meeting to Order and Roll Call
3. ACTION
- 3.01Certify November 4, 2025, Election Results for Director Districts B, E, and Fpassed 7-0The Board of Education is asked to certify the November 4, 2025, election results from Boulder County, City and County of Broomfield, and Gilpin County.Moved by Kitty Sargent, seconded by Beth NiznikChávez: yesMedler: yesNiznik: yesAweida: yesRajpal: yesSargent: yesUnger: yes
- 3.02Oath of Office to Elected Board Members
- 3.03Seating of New Board Members
- 3.04Election and Appointment of Officerspassed 7-0The Board is asked to appoint Jason Unger as the Board's Treasurer.Moved by Nicole Rajpal, seconded by Lalenia Quinlan AweidaChávez: yesMedler: yesAweida: yesRajpal: yesUnger: yesOtting: yesBucher: yespassed 7-0The Board is asked to appoint Laura Shafer as the Board's Secretary.Moved by Nicole Rajpal, seconded by Lalenia Quinlan AweidaChávez: yesMedler: yesAweida: yesRajpal: yesUnger: yesOtting: yesBucher: yes
- 3.05Resolution 25-31 Appointing Certain Board Officers and Related AuthorizationsConsent to Use Facsimile Signature 2025.pdf (68 KB) Resolution 25-31 Appointing Treasurer and Secretary (1).pdf (77 KB)passed 7-0The Board is asked to approve Resolution 25-31 directing that surety bonds be provided in accordance with the law for certain board officers, appointing staff to assistant secretary and assistant treasurer roles, and authorizing the use of a facsimile signature for the Board Treasurer.Moved by Lalenia Quinlan Aweida, seconded by Alex MedlerChávez: yesMedler: yesAweida: yesRajpal: yesUnger: yesOtting: yesBucher: yes
- 3.06Affidavit Concerning Awareness of and Compliance with Confidentiality of Executive Sessions
4. ADJOURNMENT
- 4.01Adjournment