• 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