BOARD OF TRUSTEES
SPECIAL BOARD MEETING - 7:OO PM
REGULAR BOARD MEETING - 7:30 PM
Agenda
7:00 PM Special Board Meeting
- Board Member Recognition
7:30 PM REGULAR METTING AGENDA
A. CALL TO ORDER bY SUPERINTENDENTWOODBURY
A-1 Oath of Office for New Board Members: Jim Malkowski, Greg Anderson, Mark Pape / Co. Clerk Mary Lankford
A-2 Election of Board Officers:
a. Charirman
b. Vice-chairma
c. Clerk
d. Treasure
A-3 Board Member Appointments
a. Joint-Powers Board Pinedale Aquatic Center
b. Sublette BOCES Board (two members)
c. Region V BOCES Board
d. District Long-Range Facilities Planning Committee / Board Representative
e. District Curriculum Steering Committee
f. WSBA Advocacy Liaison Representative
B. ROUTINE MATTERS
B-1 Set Agenda
B-2 Approval of Minutes: Regular Meeting-November 13, 2008
Consent Agenda:
B-3 Establish Official School Depositiories
B-4
Designation of Signatures on Checks & Authorization to Use Facsimiles
B-5 Board Resolution of Business Functions
B-6 Authorization for Superintendent to Sign State and Federal Forms
B-7 Board Meeting Dates for 2008
B-8 Approval of Payroll and Bills
B-9 Reports/Board Members, Administration, Technology Director
B-10 School Attorney’s Report / Education Law Conference
B-11 Thank Yous
C. VISITING DELEGATION
D. OLD BUSINESS
E. NEW BUSINESS
E-1 Out-State-Travel Requests/HS Wrestling to Montpelier, Idaho
E-2 Request for Personal Days /Zakotnik
E-3 Coaching Assignment for 2008-2009 / Brian Gray
E-4 Additional Special Education Bus Route for 2008-2009
E-5 Additional Special Education Bus Route Driver Position .3 FTE
E-6 Additional Isolation Reimbursement Requests for 2008-2009
E-7 Annual Independent Audit for Fiscal Year Ending June 30, 2008
E-8 Teletractors Inc. Change Order #2 / Skate Board Park
E-9 Long-Range Facilities Planning Committee Appointment / Community Member
E-10 403(b) Plan Agreement
F. INFORMATION
F-1 Enrollment by Grade Level
F-2 Activities Calendars
G. COMMENTS FROM THE AUDIENCE
H. EXECUTIVE SESSION
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