March 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. Approval of Agenda
Speaker(s):
Tina Eastman
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5. Discussion on GBK
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6. Public Comment
Speaker(s):
Tina Eastman
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7. Announcements
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7.a. Accomplishments/Recognition/Honors
Description:
Student, Staff, BOE
Art students. Archery Transportation Dept. STAR Review |
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7.b. NASP Colorado State Tournament results
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7.c. Recognition of Transportation Dept. STAR Review
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7.d. Student/Parent/Family Literacy Night
Description:
Student/Parent/Family Literacy Night
March 11, 2025 |
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8. Consent Agenda
Speaker(s):
Tina Eastman
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8.a. Approval of Minutes
Description:
February 10, 2025 Regular Board Meeting Minutes
March 3, 2025 Special Board Meeting Minutes |
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8.b. New Hires, Resignations, Dismissals:
Description:
I have accepted the resignation of Zach Joyner as facilities Director effective February 20, 2025. We are accepting and reviewing applications for the posted position
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8.c. Approval of Check register
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8.d. Approval of US Bank Card Statement
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8.e. Directors Reports
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9. Superintendent Reports
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9.a. Superintendent's Board Report
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9.a.i. EL-10 Monitoring Report Schedule for Executive Limitations
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9.a.ii. Superintendent's Board Report March 2025
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9.b. Monitoring Reports- EL-9 Communication and support to the Board
EL-10 Monitoring Report Schedule for EL's
Description:
EL-9 Monitoring 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 assesment-policy monitoring
Description:
GP-1 Global Governance Commitment
Gp-9 Cost of Governance -Public Engagement |
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11.b. policy work
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11.b.i. EL-10- Need to add EL12 to the schedule for August
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12. Administrative Policy Work
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13. Old Business
Speaker(s):
Virginia Drake
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13.a. Construction Project update
Description:
located in superintendent report
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13.b. Election official update
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14. New Business
Description:
2025-2026 School Calendar
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14.a. Budget planning
Speaker(s):
Mr. Joe Torrez and Rebecca Quintana
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14.b. Board budget discussion/action for the 25-26 year
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14.c. Tiny Home discussion
Speaker(s):
Virginia Drake & Patte Smith
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15. Board Self Evaluation
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16. Next Meeting- April 21, 2025
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17. Good of the Order
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18. Adjounmnent
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