##VIDEO ID:e_Ty2W2W3BQ## e e e e e e e e e e e e e e e e e e e e e e e and then turn it off turn it off sorry good evening uh I'm going to call the October 9th 2024 regular board meeting to order uh first thing I'm going have to do is our secretary will give a roll call for attendance director caral here director Khan hi here Dr Green present director Thomas here director tro here director wilham here Mr President you do have Quorum thank you very much our next item of business would be an approval of the agenda do I have a motion I move to approve the agenda dated October 9th 2024 as presented I'll second motion from director KH a second from director carbahal roll call for vote director carbahal I director Khan I director green of course director Thomas I director tro I director Wilhelm I carries thank you earlier this evening we had a linkage meeting with a Community Partners I thought was very well attended and a very well-run event so appreciate that uh and we'll have some discussion on that at our next uh study session before our next regular meeting uh the next item of business is a board vacancy resolution uh per Colorado revised statutes 23-31 d129 sub paragraph 2 at the next Board of Education meeting immediately following the occurrence of any condition specified in subsection one of the this section the Board of Education of the district shall adopt a resolution declaring a vacancy in the school director office a written resignation was received from director an Annie Jensen on September 24th 2024 the resignation was accepted at the September 25th 2024 regular meeting and because of the resignation of director Jensen a resolution declaring vacancy in director six director District Six need to be improved do I have a motion that's okay I'm move to approve resolution number 3 2024 2025 declaring a vacancy in director district 6 as presented I'll second okay I have a motion for director carbahal and second for director will Holm can we have a rooll hall for vote director carbahal I director Khan I director green yes director Thomas I director tro I director willhelm I motion carries thank you at this point we have declared a vacancy and uh that information will be shared on our website so P any prospective uh person in the district uh that is eligible would like to uh be in uh the new director can apply and then at the next uh meeting we'll have the opportunity to review those and decide uh whether we want to interview them or move forward with that so0 days we have 60 days at this point so right now we have a director District Six vacancy thank you uh the next is uh with the resignation of director Jensen the Committees that she served will need to to be filled by the remaining Board of Education members uh right now those commits are the uh 2015 2021 Bond oversight committee and the Brighton youth commission uh do we know that the exact dates of those meetings are typically happen I just talked to Tanya and she said next Thursday they're actually doing their election of their youth commission officers so somebody could attend that if they want to they it's not required but they normally ask that somebody from the board uh come to their regular meetings which is the third Thursday of the month of us interested in that before was it it was you it was you I knew one of them was yes so what about the uh Bond oversight committee what are their typical meeting dates so you're clearly not going to be there but they're both Thursday night meetings so do have any interest Bond oversight it's really fun I'll take you want to take both oh wait I can't both okay so at this point I have director tral wants to be on the Brighton youth commission do we have anybody that will serve on the bond oversight committee do we need two people we absolutely need two people I I think [Music] I would but I'm really slummed on Thursdays already so I un fortunate I cannot um I might be able to just serve it on a temporary basis if that that every month Bond meets every month Mill is every other month yeah so I I will I I'll take it temporarily at this point but I I will not do it long term it would only be two if we get someone fil days right so that's what I'm saying so I I'll take it temporarily but I will not Tom you take I no I will take the bond I'll take the bond I want Star to have the fun one well we in agreement with that is that okay is there any other business before this board I will notify um Tanya and the bond oversight of who you guys selected tonight they'll get out any um information to you okay seeing none other business at this point I will declare this meeting adjourned thank you for