Confluence Early Childhood Development Service District

Meeting Agenda- March 12, 2026

A meeting of the board of directors of the Confluence Early Childhood Development Service
District will be held in the Glenwood Alpine Bank Conference Room at 815 Cooper Ave, Glenwood
Springs, CO 81601 on the following date: March 12, 2026, at 9:30 AM.

Virtual Participation via Microsoft Teams

OR

Meeting ID: 286 021 171 376
Passcode: Ve2SY9Kx

  1. Call to Order
  2. Roll Call
  3. Approval of minutes of the January 26, 2026 and February 12, 2026 meetings
  4. Public Comment on Matters that are not on the Agenda (limited to 3 minutes each)
  5. New Business
    1. Bill Pay
    2. Finance Update – Jon Erickson, Marchetti & Weaver
    3. Resolutions
      i. Resolution 2026-07 – Approving the professional service agreement with KAK Consulting for the position of Transitional Executive & Project Management Contractor.
      ii. Resolution 2026-08 – Approving the professional service agreement with Design Finch for Marketing and Design Services.

    4. Board direction for contract work:

      i. Board governance

      ii. District Chief Executive Hiring

      iii. Early Childhood Education Community Outreach and Education

  1. Future Business
  2. Adjournment
20260312 Packet, v.4Download
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