Confluence Early Childhood Development Service District

A meeting of the board of directors of the Confluence Early Childhood Development Service District will be held at Colorado Mountain College, 1402 Blake Avenue, Glenwood Springs, CO, 81601, Room 209 on the following date: January 8, 2026, at 9:30 AM.

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Virtual Participation via Microsoft Teams

OR

Meeting ID: 240 769 538 056 50

Passcode: VR6b7Cw3

 

1. Call to Order
2. Roll Call
3. Public Comment on Matters that are not on the Agenda (limited to 3 minutes each)
4. Receipt of December 12, 2025 Minutes
5. New Business
   a. Action Items
        i. Resolution 2026-01 – Designating a Location for Posting Public Notice of District Meetings
       ii. Resolution 2026-02 – Approving Special District Liability Pool Intergovernmental
           Agreement
      iii. Resolution 2026-03 – Affirming Election by Director District
      iv. Accounts Payable
      v. Organizational Consultant Scope of Work
      vi. Review/Approve Meeting Procedures/Norms
   b. Direction/Discussion
       i. Board Trainings and Scheduling
       ii. Subcommittee to Research Similar Early Childhood Funding Programs
       iii. Draft Bylaws
   c. Board Member Comments
6. Adjournment

1.