• BOE_Age_12122007


    Board of Education

    Moffat Consolidated School District #2
    Monthly meeting agenda
    Date: December 12, 2007
    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 hirings: Eric Holbrook (Substitute Teacher)
    c.
    d.
    e.
    6.Superintendent’s report; Moffat Principal’s report; CCS Director’s report
    7.Monitoring reports: EL-3 Treatment of Staff; EL-11 Development of Administrative Policies
    8.Old Business
    a.Community Engagement: CCS Governing Council, etc.
    b.Superintendent search reminders
    c.CASB Annual Convention debrief
    d.Lexam - Health discussion
    e.
    f.
    9.New Business
        a. Teacher presentation – Mr. Eric Frey, Moffat Industrial Arts teacher
         b.  Resolution to set 2008 mill levy
         c.  IPGA Conference
         d. Board member appointment - discussion
         e. Auditor presentation
         f.    
    10. Board Self-Assessment: GP-4 Agenda Planning
    11. Executive Session: CRS 24-6-402(4)(a)(b)(c)(d)(e)(f)(g)(h)
    12. Adjourn