Moffat County Board of Education meeting agenda for Thursday
Craig — The Moffat County School District Board of Education will meet at 4 p.m. Thursday for a work session and at 6:45 p.m. for its regular monthly meeting at the MCSD administration building board room.
Work Session Agenda — 4 p.m.
— Ava Lanes
— Calendar committee
Participate in The Longevity Project
The Longevity Project is an annual campaign to help educate readers about what it takes to live a long, fulfilling life in our valley. This year Kevin shares his story of hope and celebration of life with his presentation Cracked, Not Broken as we explore the critical and relevant topic of mental health.
— Preschool programming
• Public hearing
— Policy DA: Fiscal management goals, priority objectives
— Policy DB: Annual budget
— Policy DBD: Determination of budget priorities
— Policy DBG: Budget adoption process
— Policy DBK: Fiscal emergencies
— Policy DEA: Funds from local tax sources
— Policy DEB: Loan programs
— Policy DI: Fiscal accounting
• Policy review
— Policy BCA: Code of ethics for school board
— Policy BCB: Board member conflicts of interest
— Policy BEDB: Agenda
— Policy DK: Payment procedures (policy to be rescinded)
— Maybell School future: short- and long-term
— Restructuring the Board of Education boundaries to board members at-large; number of board members
- All members at-large or combination of districts and at-large
- Five- or seven-member board
- Timeline: July 16, last day for board to adopt a resolution to submit a proposal to change the school district plan of representation
— July board meeting
— School board treasurer
— MCSD real estate
— Election information
Retirement celebration — 6 p.m.
A celebration recognizing all retiring MCSD staff. Cake and punch will be served. The public is welcome to attend.
Meeting agenda — 6:45 p.m.
• Adopt agenda
• Student, school and community reports
— Envisions projects: Jill Hafey, Cheryl Arnett
— Athletics and activities report: Mike Mitchell
• Board member reports
— Liaison and committee reports
— Darrell Camilletti: Finance packets
• Public comment
• Consent items
— Approval of minutes for April 16, 2015 work session and April 30, 2015 meeting
— All funds profit and loss statement for April 2015
— All funds balance sheet for April 2015
— Investment summary for April 2015
— Check registers for May 2015
— Personnel recommendations for May 2015
— Apple lease #19: Computer rotation
— Apple lease #20: iPad initiative
— Fiscal 2016 proposed budget and capital expenditures
— Superintendent report
• Action items
— Approve clubs for the 2015-16 school year
— Adopt Board of Education 2015-16 meeting schedule
— First reading Policy BCA: Code of ethics for school board members
— First reading Policy BCB: Board member conflicts of interest
— First reading Policy BEDB: Agenda
— First reading Policy DK: Payment procedures (policy to be rescinded)
— Second reading Policy DA: Fiscal management goals and priority objectives
— Second reading Policy DB: Annual budget
— Second reading Policy DBD: Determination of budget priorities
— Second reading Policy DBG: Budget adoption process
— Second reading Policy DBK: Fiscal emergencies
— Second reading Policy DEA: Funds from local tax sources
— Second reading Policy DEB: Loan programs
— Second reading Policy DI: Fiscal accounting
• Adjourn meeting
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