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BOE_Age_12122007
Board of Education
Moffat Consolidated School District #2Monthly meeting agendaDate: December 12, 2007Time: 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 hirings: Eric Holbrook (Substitute Teacher)c.d.e.6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report7.Monitoring reports: EL-3 Treatment of Staff; EL-11 Development of Administrative Policies8.Old Businessa.Community Engagement: CCS Governing Council, etc.b.Superintendent search remindersc.CASB Annual Convention debriefd.Lexam - Health discussione.f.9.New Businessa. Teacher presentation – Mr. Eric Frey, Moffat Industrial Arts teacherb. Resolution to set 2008 mill levyc. IPGA Conferenced. Board member appointment - discussione. Auditor presentationf.10. Board Self-Assessment: GP-4 Agenda Planning11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)12. Adjourn