October 19, 2026 at 6:00 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. Under Colorado law, at the start of the meeting, each board member attending electronically must identify the location from which they are participating, anyone else present at that location, and the extenuating circumstances that prevent the member from physically attending the meeting.
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):
Virginia Drake
|
|
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
Description:
October is National Principal's Month and the BOE extends gratitude to our school administrators.
The Board is happy MCSD#2 is part of The Denver Broncos Attendance Network, with work occurring across the district to cut our 46% chronic attendance rate in half. |
|
7. Consent Agenda
Speaker(s):
Virginia Drake
|
|
7.a. Approval of Minutes
|
|
7.b. New Hires, Resignations, Dismissals:
|
|
7.c. Approval of Check register
|
|
7.d. Approval of US Bank Card Statement
|
|
7.e. Directors Reports
|
|
7.f. CCS Financials
|
|
8. Superintendent Reports
|
|
8.a. Superintendent's Board Report
|
|
8.a.i. Strategic Plan - 2026-2027 Quarter 1 Community Report
|
|
8.a.ii. DAC Review (Meeting September 30th, 2026)
|
|
8.a.iii. Contract Assistance
|
|
8.a.iv. District Safety Review
|
|
8.a.v. Rural Alliance Conference
|
|
8.b. Monitoring Reports
Description:
EL-4 and EL-5
|
|
9. Board Reports
|
|
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
|
|
9.e. Treasurer's Report
Speaker(s):
Lynn Ertle
|
|
10. Board Policy Work
|
|
10.a. Self assesment
|
|
10.b. policy work
|
|
11. Administrative Policy Work
Description:
Second reading and adoption for Board policies updates released through the July 2026 CASB Special Policy Update.
MCSD#2 Policies included - JKA, JKA-R, JKA-E-1, JKA-E-2, DJB, DJB-R, JLCB, JLCB-R, GBEB, JLF, JLF-R. |
|
12. Old Business
Speaker(s):
Virginia Drake
|
|
12.a. Chartwell's Letter of Intent - Approval
|
|
13. New Business
|
|
13.a. Financial Resolution - 2025-2026 Year End Actions
|
|
13.b. Staff Bonus
|
|
14. Board Self Evaluation
|
|
15. Next Meeting
|
|
16. Good of the Order
|
|
17. Adjounmnent
|