October 21, 2024 at 5:30 PM - Regular Monthly Meeting
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1. Board Development
Speaker(s):
Michael Booth
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1.a. Practice presentation of CASB Conference session
Speaker(s):
Virginia Drake, Mike Booth
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2. Call to Order/Roll Call/Quorum
Speaker(s):
Tina Eastman
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2.a. Pledge of Allegiance
Speaker(s):
Tina Eastman
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2.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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3. Public Comment
Speaker(s):
Tina Eastman
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4. Approval of Agenda
Speaker(s):
Tina Eastman
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5. Announcements
Speaker(s):
Tina Eastman
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5.a. Accomplishments/Recognition/Honors
Description:
A. October is National Principal's Month. Congratulations Mrs. Garcia!
B. Congratulations to Catherine Silva who has dedicated herself to continuing her education in the Teacher Pathway process! |
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5.b. Trunk or Treat
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6. Consent Agenda
Speaker(s):
Tina Eastman
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6.a. Approval of Minutes
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6.a.i. BOE Regular Meeting Minutes August 12, 2024
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6.a.i.a. August 19, 2024 Regular Meeting minutes
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6.a.ii. BOE Special Meeting Minutes September 9, 2024
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6.a.ii.a. Sept 9, 2024 Special Meeting Minutes
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6.a.iii. BOE Regular Meeting Minutes September 16, 2024
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6.a.iii.a. Sept 16, 2024 Regular Meeting Minutes
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6.b. New Hires, Resignations, Dismissals:
Description:
Food Service
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6.b.i. New Hires
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6.b.i.a. New Hires
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6.c. Approval of Check register
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6.c.i. Check Register
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6.c.ii. Quarterly Financials
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6.d. Approval of US Bank Card Statement
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6.d.i. US Bank Credit Card statement
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6.e. Directors Reports
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6.e.i. October Director Reports
Description:
Directors Reports
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7. Superintendent Reports
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7.a. Superintendent's Board Report
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7.a.i. Superintendent's Board Report
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7.b. Monitoring Reports
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7.b.i. EL-4
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7.b.i.a. EL-4 FINANCIAL PLANNING/BUDGETING
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7.b.ii. EL-5
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7.b.ii.a. EL-5: Financial Condition and activities
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8. Board Reports
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8.a. BOCES
Speaker(s):
Virginia Drake
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8.b. CASB
Speaker(s):
Tina Eastman
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8.c. Governing Council
Speaker(s):
Patte Smith
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8.d. Legislative
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8.e. Treasurer's Report
Speaker(s):
Virginia Drake
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8.e.i. Board Budget
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8.e.ii. Board Budget detail
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9. Board Policy Work
Speaker(s):
Tina Eastman
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9.a. GP-7 Board Committee Principles
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9.b. GP-8 Board Committee Structure
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10. Administrative Policy Work
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10.a. Policy JLCD Administering of Medication to Students
Description:
Revising the current policy to include:
Board elects to stock "opiate antagonists" (i.e. naloxone) and allow district staff to administer opiate antagonists to students, staff or others in emergency situations: |
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11. Old Business
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11.a. BOE-GC dinner
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12. New Business
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12.a. Moffat/Mountain Valley common Ground discussion
Description:
Set Meeting
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13. Board Self Evaluation
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14. Next Meeting
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15. Good of the Order
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16. Adjounmnent
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