August 19, 2024 at 5:30 PM - Regular Monthly Meeting
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1. https://meet.google.com/ddq-stbh-jod
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2. Board Development
Speaker(s):
Michael Booth
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3. Call to Order/Roll Call/Quorum
Speaker(s):
Tina Eastman
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3.a. Pledge of Allegiance
Speaker(s):
Tina Eastman
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3.b. Mission and Welcome
Moffat Consolidated School District #2 exists so that our students have a safe learning environment with unique learning opportunities that prepare them for their future. Welcoming Notes: Welcome to the regular meeting of the Moffat Consolidated School District 2. The board’s meeting time is dedicated to its strategic mission and top-priority focus areas. Your insights are welcomed as part of the Board’s business meeting. “Public Participation” is an opportunity to present brief comments or pose questions to the board for consideration or follow-up. Each person is asked to limit comments to three minutes. The boundaries are designed to help keep the meeting focused and should in no way limit conversations beyond the board meeting.
Speaker(s):
Tina Eastman
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4. Public Comment
Speaker(s):
Tina Eastman
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5. Approval of Agenda
Speaker(s):
Tina Eastman
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6. Announcements
Speaker(s):
Tina Eastman
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6.a. Accomplishments/Recognition/Honors
Description:
Student, Staff, BOE
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7. Consent Agenda
Speaker(s):
Tina Eastman
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7.a. Approval of Minutes
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7.a.i. June 24, 2024 minutes
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7.a.ii. July 11-12,2024 retreat minutes
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7.a.iii. July 31, 2024 Special Meeting Minutes
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7.b. New Hires, Resignations, Dismissals:
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7.c. Approval of Check register
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7.d. Approval of US Bank Card Statement
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7.e. Capital Construction Architect Contracts
Speaker(s):
Joe Torrez
Description:
Construction plans and contracts
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7.f. Directors Reports
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7.g. Staff and Student Handbooks
Speaker(s):
Joe Torrez
Description:
For your review, only no action is needed. Updated policies have been included
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8. Superintendent Reports
Speaker(s):
Joe Torrez
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8.a. Superintendent's Board Report
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8.b. Monitoring Reports
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9. Board Reports
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9.a. BOCES
Speaker(s):
Virginia Drake
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9.b. CASB
Speaker(s):
Tina Eastman
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9.c. Governing Council
Speaker(s):
Patte Smith
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9.d. Legislative
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9.e. Treasurer's Report
Speaker(s):
Virginia Drake
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10. Board Policy Work
Speaker(s):
Virginia Drake
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10.a. First reading GP-2-Governing Style
Speaker(s):
Michael Booth
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11. Administrative Policy Work
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11.a. First Reading of JICA-Student Dress Code (Graduation), IKFB-Graduation Exercises, ACA-Name Changes
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12. Old Business
Speaker(s):
Virginia Drake
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13. New Business
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13.a. Moffat/ Mountain Valley collaboration discussion
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14. Executive Session
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14.a.
C.R.S. 24-6-402(4)(b)- Legal- discuss legal issues regarding potential claim by former employee |
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14.b. C.R.S. 24-6-402(4)(f)(I) - Personnel- Discuss administrative issue regarding Superintendent's contract
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15. Board Self Evaluation
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16. Next Meeting
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17. Good of the Order
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18. Adjounmnent
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