SCSD#1 School Board Meeting Dec. 11
Regular and Special Board Meeting Agenda
by Sublette County School District #1
December 8, 2008
Sublette County School District #1 Board of Trustees
Pinedale, Wyoming
Special Board Meeting – 7:00 PM
Regular Board Meeting – 7:30 PM
December 11, 2008 – Board Room
AGENDA
7:00 PM SPECIAL MEETING:
Board Member Recognition
7:30 PM REGULAR MEETING:
CALL TO ORDER by Supt. Woodbury
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. Chairman
b. Vice-Chairman
c. Clerk
d. Treasurer
A-3 Board Member Appointments
Joint-Powers Board Pinedale Aquatic Center
Sublette BOCES Board (two members)
Region V BOCES Board
District Long-Range Facilities Planning Committee / Board Representative
District Curriculum Steering Committee
WSBA Advocacy Liaison Representative
ROUTINE MATTERS
B-1 Set Agenda
B-2 Approval of Minutes: Regular Meeting – November 13, 2008
Consent Agenda:
B-3 Establish Official School Depositories
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, Administrators, Technology Director
B-10 School Attorney’s Report / Education Law Conference
B-11 Thank Yous
VISITING DELEGATION
OLD BUSINESS
NEW BUSINESS
E-1 Out-Of-State Travel Request / HS Wrestling to Montpelier, Idaho
E-2 Personal Leave Request / 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
INFORMATION
F-1 Enrollment by Grade Level
F-2 Activities Calendars
G. COMMENTS FROM THE AUDIENCE
EXECUTIVE SESSION
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