May 19, 2025 at 5:30 PM - Regular Monthly Meeting
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1. Virtual meeting URL
https://meet.google.com/ddq-stbh-jod
Description:
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2. Board Development
Speaker(s):
Michael Booth
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3. Call to Order/Roll Call/Quorum
Speaker(s):
Virginia Drake
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3.a. Pledge of Allegiance
Speaker(s):
Virginia Drake
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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):
Virginia Drake
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5. Approval of Agenda
Speaker(s):
Virginia Drake
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6. Announcements
Speaker(s):
Virginia Drake
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6.a. Accomplishments/Recognition/Honors
Description:
Congratulations to the following staff for their nominations to the SLV BOCES
Teacher of the Year Toni Kayser Support Staff of the Year Sherri Crowder Congratulations to the Moffat High School Graduating Class of 2025! Congratulations to the CCS High School Graduating Class of 2025! |
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7. Consent Agenda
Speaker(s):
Virginia Drake
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7.a. Approval of Check register
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7.b. Approval of US Bank Card Statement
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7.c. Directors Reports
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7.d. Approval of Minutes
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8. New Hires, Resignations, Dismissals:
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9. Superintendent Reports
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9.a. Superintendent's Board Report
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9.b. Monitoring Reports
Description:
EL-7 Attached Report
GP-6 The Board reviews their adherence to this policy |
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10. John Cutler CPA Audit Presentation
Speaker(s):
John Cutler, J. Torrez
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11. Board Reports
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11.a. BOCES
Speaker(s):
Virginia Drake
Description:
Big Things Going On:
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11.b. CASB
Speaker(s):
Tina Eastman
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11.c. Governing Council
Speaker(s):
Patte Smith
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11.d. Legislative
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11.e. Treasurer's Report
Speaker(s):
Lynn Ertle
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12. Board Policy Work
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12.a. Self assesment
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12.b. policy work
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13. Administrative Policy Work
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13.a. First Reading- Recommended revision to Policy GBGG Staff Leave
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14. Old Business
Speaker(s):
Virginia Drake
Description:
Tiny Homes site visit- Alamosa
Board Retreat discussion Application for Election Official |
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15. New Business
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15.a. CCS proposal to change property line
Description:
The superintendent recommends that the board give approval "to explore if there are any legal restraints or conditions that would prohibit the board from giving approval"
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15.b. Update on Superintendent Search
Speaker(s):
Virginia Drake, Dr. Walt Cooper
Description:
Virginia Drake and Dr. Walt Cooper from McPherson & Jacobson, L.L.C. will provide an update on the MCSD2 Superintendent search, outlining next steps and guidance.
MCSD2 BOE President Statement: The Board of Education will meet in Executive Session with Dr. Walter Cooper, Superintendent search consultant with McPherson & Jacobson, pursuant to C.R.S. 24-6-402(4)(g), to consider documents - related to the Superintendent search - protected by the mandatory non-disclosure provisions of the Colorado Open Records Act. |
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16. Executive session
Speaker(s):
Virginia Drake
Description:
Executive Session - C.R.S. 24-6-402(4)(g): consideration of documents - related to
Superintendent search - protected by the mandatory non-disclosure provisions of the Colorado Open Records Act. |
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17. Board Self Evaluation
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18. Next Meeting
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19. Good of the Order
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20. Adjounmnent
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