November 17, 2025 at 5:30 PM - Regular Monthly Meeting
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1. Virtual meeting URL
https://meet.google.com/ddq-stbh-jod
Description:
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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
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.
Speaker(s):
Virginia Drake
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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/Recognition/Honors
Speaker(s):
Virginia Drake
Description:
Student, Staff, BOE
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7. Consent Agenda
Speaker(s):
Virginia Drake
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7.a. Approval of Minutes
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7.b. New Hires, Resignations, Dismissals:
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7.c. Approval of Check register
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7.d. Approval of US Bank Card Statement
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7.e. CCS Financial Oversight
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7.f. Directors Reports
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8. Superintendent Reports
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8.a. Superintendent's Board Report
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8.b. Monitoring Reports
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9. Board Reports
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9.a. BOCES
Speaker(s):
Virginia Drake
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9.b. CASB
Speaker(s):
Tina Eastman
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9.c. Governing Council
Speaker(s):
Patte Smith
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9.d. Legislative
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9.e. Treasurer's Report
Speaker(s):
Lynn Ertle
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10. Board Policy Work
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10.a. Self assessment
Description:
GP-5, GP-10, GP-11
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10.b. policy work
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11. Administrative Policy Work
Description:
2nd reading - JICA, JKA, JKA-R, JKA-E-1, JKA-E-2
3rd reading - AC, AC-E-1, AC-E-2, AC-R-1, AC-R-2, AC-R-3 |
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12. Old Business
Speaker(s):
Virginia Drake
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13. New Business
Description:
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13.a. Portrait of a Graduate Survey
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13.b. Core Values Statement
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14. Approve DAC Membership
Description:
DAC Membership List
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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. Adjounmnent
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