BOE_Age_06162008
Board of Education
Moffat Consolidated School District #2
Monthly meeting agenda
Date: June 17, 2008 Time: 5:30 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 Federal Consolidated Grant
c.Approval of hirings: Carly Wahrenburg (3rd grade); Yvette Jackson (Music); Patricia LaTaille (Moffat HS English)
d.Acceptance of resignations: Michele Hammel (Moffat Preschool teacher); Kevin Neese (Transportation and Facilities Director); Sid Weaver as Athletic Director
e.Declaring as surplus items – gold basketball uniforms
f.
g.
h.
6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report
7.Monitoring reports: EL-2 Treatment of Students, Families and Community
8.Old Business
a.Community Engagement: CCS Governing Council, BOE-CCS dinner follow-up, etc.
b.2008-09 Budget approval
c.CASB HB 1118 meeting follow-up
d.IPGA conference – follow-up
e. Review of current District-CCS contract
f.
g.
h.
9.New Business
a. Fall BOE meeting schedule
b. Resignation of BOE President
c. Appointment of new BOE President
d.
e.
f.
10. Board Self-Assessment: GP-7, GP-8
11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)
12. Adjourn