August 18, 2025 at 5:30 PM - Regular Monthly Meeting
| Agenda |
|---|
|
1. Virtual meeting URL
https://meet.google.com/ddq-stbh-jod
Description:
|
|
2. Board Development
Speaker(s):
Michael Booth
|
|
3. Call to Order/Roll Call/Quorum
Speaker(s):
Virginia Drake
|
|
3.a. Pledge of Allegiance
Speaker(s):
Virginia Drake
|
|
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
|
|
4. Public Comment
Speaker(s):
Virginia Drake
|
|
5. Approval of Agenda
Speaker(s):
Virginia Drake
|
|
6. Announcements
Speaker(s):
Virginia Drake
|
|
6.a. Accomplishments/Recognition/Honors
Speaker(s):
Virginia Drake
Description:
Student, Staff, BOE
|
|
7. Consent Agenda
Speaker(s):
Virginia Drake
|
|
7.a. Approval of Minutes
Speaker(s):
Virginia Drake
|
|
7.b. New Hires, Resignations, Dismissals:
|
|
7.c. Approval of Check register
|
|
7.d. Approval of US Bank Card Statement
|
|
7.e. Directors Reports
Speaker(s):
Andrea Davis
|
|
8. Superintendent Reports
Speaker(s):
Andrea Davis
|
|
8.a. Superintendent's Board Report
|
|
8.b. Monitoring Reports
|
|
9. Board Reports
Speaker(s):
Virginia Drake
|
|
9.a. BOCES
Speaker(s):
Virginia Drake
|
|
9.b. CASB
Speaker(s):
Tina Eastman
|
|
9.c. Governing Council
Speaker(s):
Patte Smith
|
|
9.d. Legislative
Speaker(s):
Tina Freel
|
|
9.e. Treasurer's Report
Speaker(s):
Lynn Ertle
|
|
10. Board Policy Work
Speaker(s):
Virginia Drake
|
|
10.a. Self assessment
|
|
10.b. Policy work
|
|
11. Administrative Policy Work
|
|
12. Old Business
Speaker(s):
Virginia Drake
Description:
Update on the Board Election
|
|
13. New Business
|
|
14. Board Self Evaluation
|
|
15. Next Meeting
Description:
Planning the Board Meeting and Worksession Schedule for 25-26 school year and discussing any desired or needed committee and meeting assignments or changes.
|
|
16. Good of the Order
Speaker(s):
Virginia Drake
Description:
Set 2025-2026 Board Meeting Schedule
Set 2025-2026 DAC Schedule |
|
17. Adjounmnent
Speaker(s):
Virginia Drake
|