January 20, 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
Description:
CASB recap on Community Relations presentation
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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
Description:
Emily Velasquez Award
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6.a. CASB Winter Legislative Conference
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6.b. CASB days at the capitol Feb 6th
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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.b. New Hires, Resignations, Dismissals:
Description:
Food Service- Keecia Keaton, Team Member
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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. Quarterly Financial Report
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9. Superintendent Reports
Description:
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9.a. Superintendent's Board Report
Description:
Supt. EL-1 Report
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9.b. Monitoring Reports
Description:
Supt. EL-5 Report
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10. Board Reports
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10.a. BOCES
Speaker(s):
Virginia Drake
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10.b. CASB
Speaker(s):
Tina Eastman
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10.c. Governing Council
Speaker(s):
Patte Smith
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10.d. Legislative
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10.e. Treasurer's Report
Speaker(s):
Virginia Drake
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11. Board Policy Work
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11.a. Self-monitoring BSR-2 Unity of Control
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12. Administrative Policy Work
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13. Old Business
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14. New Business
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14.a. Superintendent Evaluation Questions (needs to be completed by the Feb 5th special meeting)
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14.a.i. Form a Contract Negotiation Committee
Description:
Negotiate the Superintendent's Contract
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14.b. BOE/GC Joint dinner or worksession
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15. Coaches Stipend Schedule
Speaker(s):
Joe Torrez
Description:
There are problems that have surfaced regarding the structures in place on the coach's stipend schedule that did not arise in the past, but now will have implications related to program and gender equality. It is my recommendation that the Board suspend this section of the salary schedule and charge the district administration to develop an equitable coach's stipend schedule. This will be ready for the January payroll period.
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16. Board Self Evaluation
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17. Next Meeting
Description:
February 10, 2025, Regular Board Meeting
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18. Good of the Order
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19. Adjounmnent
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