December 18, 2025 at 5:30 PM - Regular Monthly Meeting
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1. Virtual meeting URL
https://meet.google.com/ddq-stbh-jod |
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2. Board Development
Speaker(s):
Michael Booth
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3. Call to Order/Roll Call/Quorum
Speaker(s):
Virginia Drake
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3.a. Pledge of Allegiance
Speaker(s):
Virginia Drake
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3.b. Mission and Welcome
Speaker(s):
Virginia Drake
Description:
Moffat Consolidated School District #2 exists so that our students have a safe learning environment with unique learning opportunities that prepare them for their future.
Welcoming Notes: Welcome to the regular meeting of the Moffat Consolidated School District 2. The board’s meeting time is dedicated to its strategic mission and top-priority focus areas. Your insights are welcomed as part of the Board’s business meeting. "Public Participation" is an opportunity to present brief comments or pose questions to the board for consideration or follow-up. Each person is asked to limit comments to three minutes. The boundaries are designed to help keep the meeting focused and should in no way limit conversations beyond the board meeting. |
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4. Public Comment
Speaker(s):
Virginia Drake
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5. Approval of Agenda
Speaker(s):
Virginia Drake
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6. Announcements
Speaker(s):
Virginia Drake
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6.a. Accomplishments/Recognitions/Honors
Speaker(s):
Virginia Drake
Description:
The Board of Education would like to recognize and thank our Cowboys of the Week at Moffat PK-12 - Way to go Cowboys! We want to thank Patte Smith and all school staff involved in making the Giving Tree program happen for our district students, as well as Crestone Baptist Church for donating resources to our families to meet any needs that will arise over the holiday break from school. The Board would like to thank chaperon Catherine Silva, principal Kathy Garcia for paving the way for our CASB Student Leaders, Shotaro \Saigo and Bella Cohen to attend the CASB conference and share their valuable insights with the board. We wish everyone a happy holiday season and look forward to reconnecting in the new year.
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7. Consent Agenda
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7.a. Approval of Minutes for November Board Meeting and December 12th Board Meeting.
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7.b. New Hires, Resignations, Dismissals
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7.c. Approval of Check Register / Quarterly Financials
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7.d. Approval of US Bank Card Statement
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7.e. CCS Financial Statements
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7.f. Directors Reports
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8. Superintendent Reports
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8.a. Superintendent Board Report
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8.b. Superintendent Monitoring Report EL-11
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9. Board Reports
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9.a. BOCES
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9.b. CASB
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9.b.i. CASB Conference Reflections
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9.c. Governing Council
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9.d. Legislative
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9.e. Treasurer's Report
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10. Board Policy Work
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10.a. Board Self-Assessment
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10.b. Board Policy Work - GP4
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11. Administrative Policy Work
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12. Old Business
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12.a. Core Value Statement
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13. New Business
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13.a. Superintendent Evaluation- rubric and BSR-5
Process |
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13.b. Senior Trip Proposal – Presentation and Request for Approval
Speaker(s):
Catherine Silva and Students
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13.c. Graduation Requirements Update
Speaker(s):
Kathy Garcia
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13.d. Charter School / BOE Joint Retreat
Description:
Core Values Review
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13.e. Strategic Plan and Portrait of a Graduate
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14. Healthy Kids Colorado Survey Data Review
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15. Board Self-Evaluation
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16. Next Meeting
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17. Good of the Order
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18. Adjournment
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