September 16, 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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6.b. Parent Teacher Conference
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7. Consent Agenda
Speaker(s):
Tina Eastman
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7.a. Approval of Minutes
Description:
July 11-12 2024 retreat minutes
August 19 2024 minutes Sept. 9 2024 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. Directors Reports
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8. Superintendent Reports
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8.a. Superintendent's Board Report
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8.b. EL-6 Superintendent Succession Monitoring Reports
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8.b.i. Monitoring Report EL-6
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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.b.i. Boardsmanship Academy update
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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. Second reading GP-2-Governing Style
Speaker(s):
Michael Booth
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10.b. Board Policy Monitoring BSR-1, BSR-5, and GP-2
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11. Administrative Policy Work
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11.a. Second Reading of JICA-Student Dress Code (Graduation), IKFB-Graduation Exercises, ACA-Name Changes
Speaker(s):
Joe Torrez
Description:
Second reading. See revised reading of JICA
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12. Old Business
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12.a. Remodel update
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12.b. Moffat/ Mountain Valley collaboration discussion
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13. New Business
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13.a. Trunk or Treat
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13.b. Joint Board/GC Dinner
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13.c. Board Officer Reorganization
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14. Board Self Evaluation
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15. Next Meeting
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16. Good of the Order
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17. Adjounmnent
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