Boulder Politics

BVSD Board of Education · Meetings

Special Meeting

December 2, 2025

Watch Transcript Agenda

4 votes
9 agenda items

Votes

Motion	Result	NR	AM	JU	LQA	DB	ATO	JC	KS	BN
3.01 · The Board of Education is asked to certify the November 4, 2025, election results from Boulder County, City and County of Broomfield, and Gilpin County. Certify November 4, 2025, Election Results for Director Districts B, E, and F	passed 7-0	Y	Y	Y	Y	–	–	Y	Y	Y
3.04 · The Board is asked to appoint Jason Unger as the Board's Treasurer. Election and Appointment of Officers	passed 7-0	Y	Y	Y	Y	Y	Y	Y
3.04 · The Board is asked to appoint Laura Shafer as the Board's Secretary. Election and Appointment of Officers	passed 7-0	Y	Y	Y	Y	Y	Y	Y
3.05 · The 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. Resolution 25-31 Appointing Certain Board Officers and Related Authorizations	passed 7-0	Y	Y	Y	Y	Y	Y	Y

Agenda

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 F
passed 7-0 The Board of Education is asked to certify the November 4, 2025, election results from Boulder County, City and County of Broomfield, and Gilpin County.
- Resolution 25-30 Certifying Election Results · 69 KB text
3.02Oath of Office to Elected Board Members
3.03Seating of New Board Members
3.04Election and Appointment of Officers
passed 7-0 The Board is asked to appoint Jason Unger as the Board's Treasurer.
passed 7-0 The Board is asked to appoint Laura Shafer as the Board's Secretary.
- Medler LOI VP 11 14 25 · 56 KB text
- Nicole Rajpal - Letter of Intent - President · 171 KB text
3.05Resolution 25-31 Appointing Certain Board Officers and Related Authorizations
passed 7-0 The 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.
- Consent to Use Facsimile Signature 2025 · 68 KB text
- Resolution 25-31 Appointing Treasurer and Secretary (1) · 77 KB text
3.06Affidavit Concerning Awareness of and Compliance with Confidentiality of Executive Sessions

4. ADJOURNMENT

4.01Adjournment