• BOE_Age_01282008

    Board of Education
    Moffat Consolidated School District #2
    Monthly meeting agenda

    Date: January 28, 2008
    Time: 5:30 pm
    Location: Round Room, Moffat School
    1.Call to Order
    2.Approval of Minutes
    3.Approval of Agenda
                                                                  i.Citizens who wish to address the Board
                                                                ii.Items from the Board
                                                              iii.Items from the Superintendent
    5.Consent Agenda
    a.Approval of Monthly Expenditures
    b.Approval of hirings: Jody Vigil (Substitute Teacher); Becky Neese – MS Girls Basketball Coach; Amy Hussey – Assistant HS Girls Basketball Coach; Amy Hussey – Cheerleading Coach; Sheryl Roof – Assistant Cheerleading Coach ($1 contract)
    c.Acceptance of resignation – Debra Dillon, 3rd grade teacher
    d.Acceptance of modifications to Agenda Planning Calendar (GP-4 Addendum) and Monitoring Report Schedule for EL’s (EL-10)
    e.Approval of lunch fund account write-offs
    6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report
    7.Monitoring reports: EL-1 Global Executive Restraint; EL-5 Financial Condition and Activities
    8.Old Business
    a.Community Engagement: CCS Governing Council, BOE-CCS dinner, etc.
    b.Superintendent search update
    c.CASB Winter Legislative Conference
    d.Communities that Care – Center, CO, Jan. 29th, 4:00- 8:00 p.m.
    e.Board Spring meeting schedule review
    9.New Business
         a. Teacher presentation – Thomas Cleary, CCS teacher - postponed
         b.  Discussion of article
    10. Board Self-Assessment: BSR-1 (Global Governance Management Connection), BSR-2 (Unity of Control)
    11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)
    12. Adjourn