Moffat County School Board workshop, meeting agendas for June 28

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Moffat County School Board workshop

When: 4 p.m. Thursday

Where: Vocational and agricultural shop, Moffat County High School, 900 Finley Lane

Agenda:

• 4 p.m. Public hearings on policies 2113, employment of superintendent, and 4331.3, professional growth incentive plan

• 4:10 p.m. School board liaisons — assignments and responsibilities

• 4:45 p.m. Vocational and agricultural education tour

• 5:15 p.m. Break

Moffat County School Board meeting

• When: 6:30 p.m.

• Where: Moffat County School District administrative building, 775 Yampa Ave.

Agenda:

• Call the meeting to order

• Pledge of Allegiance

• Adopt agenda

• Visitors

• Reasons We’re Proud

• 7 p.m. Consent items

— Approve May 24 meeting minutes

— May 2012 financial reports

— June 2012 check registers

— June 2012 personnel report

• 7:15 p.m. Action items

— Adopt 2012-13 budget and financial resolution

— Second reading of Policy 4331.3, professional growth incentive plan

— Second reading of Policy 2113, employment of superintendent

— Assign federal program representatives

— First reading on Policy 5201, student absences and excuses

— First reading on Policy 5202, truancy

— First reading to rescind Policy 5200, student attendance

• 7:45 p.m. Motion to adjourn to executive session for personnel — administrators’ evaluations

• Rise from executive session

• Motion for administrator recommendations for the 2012-13 school year

• Announcements

• 8:15 p.m. Adjourn meeting

Note: Times reflected on the agenda are estimates.

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