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BOE_Age_05192008
Board of EducationMoffat Consolidated School District #2Monthly meeting agendaDate: May 19, 2008Time: 5:30 pmLocation: Round Room, Moffat School1.Call to Order2.Approval of Minutes3.Approval of Agendaa.Additionsi.Citizens who wish to address the Boardii.Items from the Boardiii.Items from the Superintendent4.Announcements5.Consent Agendaa.Approval of Monthly Expendituresb.Approval of recommended teacher renewals for 2008-2009c.Approval of one year leave of absence request for Perla Kopeloff (Spanish teacher)d.Approval of 2008-2009 Moffat School calendare.Approval of resolution for Cap Reserve expenditure for floor machinef.Approval of resolution for transferring funds from General Fund to Cap Reserve and Preschool fundsg.Approval of resolution of passing time counting towards student contact timeh.Approval of relinquishment of Title I-C Migrant fundsi.6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report7.Monitoring reports: EL-7 Asset Protection8.Old Businessa.Community Engagement: CCS Governing Council, BOE-CCS dinner rescheduling, etc.b.Discussion of CCS facility/land search process – possible Baca Grande POA gift of land to CCSc.2008-09 Budget discussiond.CASB HB 1118 meeting, 06-12-08, 7-9 p.m.e.Discussion re: graduation requirements surveyf.BOE participation in Moffat High School graduationg.IPGA conference – finalize detailsh. Review of current District-CCS contracti.9.New Businessa. District Accountability Committee recommendation to the board re: accreditation – use of new Accreditation Rubric in Fall 2008b.c.d.10. Board Self-Assessment: GP-3, GP-911. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)12. Adjourn