BOE_Age_03172008
Board of Education
Moffat Consolidated School District #2
Monthly meeting agenda
Date: March 19, 2008
Time: 5:00 pm
Location: Round Room, Moffat School
1.Call to Order
2.Approval of Minutes
3.Approval of Agenda
a.Additions
i.Citizens who wish to address the Board
ii.Items from the Board
iii.Items from the Superintendent
4.Announcements
5.Consent Agenda
a.Approval of Monthly Expenditures
b.Approval of hirings: Max Friedrichs, Elise Lovato (Moffat Middle School track coaches)
c.Approval of leave of absence extension for cafeteria support staff
d.
6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report
7.Monitoring reports: No monitoring report this month
8.Old Business
a.New Superintendent – welcome, transition and training
b.Community Engagement: CCS Governing Council, BOE-CCS dinner, etc.
c.IPGA conference
d.Review of current District-CCS contract
e.
9.New Business
a. Discussion with prospective school board member
b. Outstanding Teacher of the Year recognition dinner
c. Graduation Guidelines survey discussion
d.
e.
10. Board Self-Assessment: None this month
11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)
12. Adjourn