• BOE_Age_04212008

    Board of Education
    Moffat Consolidated School District #2
    Monthly meeting agenda
    Date: April 21, 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: Larry Chacon (Moffat HS Asst. Track Coach); Dustin Schlaffer (Moffat HS Asst. Track Coach $1 contract)
    c.Acceptance of resignation: Marjorie Boothe
    6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report
    7.Monitoring reports: EL-5 Financial Condition and Activities; EL-8 Compensation and Benefits
    8.Old Business
    a.Community Engagement: CCS Governing Council, BOE-CCS dinner rescheduling, Democracy School update, etc.
    b.IPGA conference
    c.Reminders: Teacher of the Year dinner; Superintendent goodbye celebrations
    d.Revisit Board officer appointments
    e.Review of current District-CCS contract
    9.New Business
    a. Teacher presentation - Michele Hammel, Moffat Preschool teacher,                   Reading First Interventionist
         b.  Changes in district legal representation
         c.  Update on budget process
         d. Induction of new board member
    10. Board Self-Assessment: BSR-5, GP-5, GP-6
    11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)
    12. Adjourn