• BOE_Age_05192008

    Board of Education
    Moffat Consolidated School District #2
    Monthly meeting agenda
    Date: May 19, 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 recommended teacher renewals for 2008-2009
    c.Approval of one year leave of absence request for Perla Kopeloff (Spanish teacher)
    d.Approval of 2008-2009 Moffat School calendar
    e.Approval of resolution for Cap Reserve expenditure for floor machine
    f.Approval of resolution for transferring funds from General Fund to Cap Reserve and Preschool funds
    g.Approval of resolution of passing time counting towards student contact time
    h.Approval of relinquishment of Title I-C Migrant funds
    6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report
    7.Monitoring reports: EL-7 Asset Protection
    8.Old Business
    a.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 CCS
    c.2008-09 Budget discussion
    d.CASB HB 1118 meeting, 06-12-08, 7-9 p.m.
    e.Discussion re: graduation requirements survey
    f.BOE participation in Moffat High School graduation
    g.IPGA conference – finalize details
    h. Review of current District-CCS contract
    9.New Business
         a. District Accountability Committee recommendation to the board re:     accreditation – use of new Accreditation Rubric in Fall 2008
    10. Board Self-Assessment: GP-3, GP-9
    11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)
    12. Adjourn