February 10, 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):
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 SLV Educators Conference
Speaker(s):
Joe Torrez
Description:
Recognition is given to all MCSD2 staff for attendance and participation in the SLV Educator's Conference. Special recognition given to presenters,Toni Kayser and Sherri Crowder - Improve Team Collaboration and Enhance Resource Accessibility Utilizing Padlet, Jack Sciacca- Strength Based Learning and the Fitts Posner Model, Kathy Garcia and Dylan Schouweiler- Building a Thriving School Community
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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:
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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.d.i. US Bank Credit Card statement
Description:
US Bank Credit Card
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7.e. Directors Reports
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7.e.i. February Director Reports
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8. Superintendent Reports
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8.a. Superintendent's Board Report
Speaker(s):
Joe Torrez
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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.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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9.e.i. Treasurer report
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10. Board Policy Work
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10.a. Policy Monitoring BSR-3 Accountability of the Superintendent
Speaker(s):
Tina Eastman
Description:
Review
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11. Administrative Policy Work
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12. Old Business
Speaker(s):
Joe Torrez
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12.a. Construction- renovation update
Speaker(s):
Joe Torrez
Description:
Construction and renovation update. Mr. Torrez will provide an update and offer walk-through for BOE members.
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12.b. discussion of election official
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13. New Business
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13.a. MCSD2 Board- Supt. Contract Negotiation
Description:
Determine date/time/location of negotiations.
Determine date to inform full board |
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13.b. Letter against changing the averaging
Description:
Please read. we could use this as a template for our stance.
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14. Board Self Evaluation
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15. Next Meeting
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15.a. Next meeting: March 10, 2025
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16. Good of the Order
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17. Adjournmnent
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