December 16, 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. Virtual meeting URL
https://meet.google.com/ddq-stbh-jod
Description:
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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:
Student, Staff, BOE
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5.a.i. Recognition of the athletics department and coaches - Athletic Director Pollard
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5.a.ii. Recognition of Dylan Schouweiler, School Family Liaison- Principal Garcia
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5.b. Recognition of Moffat Board of Education for professional development and as professional development presenters at the 2024 Colorado Assoc. of School Boards
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6. Consent Agenda
Speaker(s):
Tina Eastman
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6.a. Approval of Minutes
Description:
December 4 Winter retreat minutes
December 6 Joint meeting with Mountain Valley Dist. Nov. 18 Minutes Nov. 8 minutes Oct 21, 2024 |
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6.b. New Hires, Resignations, Dismissals:
Description:
Dismissal- Amber Bickett Food Service
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6.c. Approval of Check register
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6.d. Approval of US Bank Card Statement
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6.e. Directors Reports
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7. Superintendent Reports
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7.a. Superintendent's Board Report
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7.b. Monitoring Reports EL-11
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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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9. Board Policy Work
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9.a. GP-4 Monitoring
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10. Administrative Policy Work
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11. Old Business
Speaker(s):
Virginia Drake
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11.a. District line map discussion
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11.b. MCSD2 Building Renovation
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12. New Business
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12.a. Superintendent Evaluation- rubric and BSR-5 Process
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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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