SCSD#1 School Board meeting Dec. 10 agenda
by Sublette County School District #1
December 8, 2009
Sublette County School District #1 Board of Trustees will hold their regular board meeting on Thursday, December 10th at 7:30 PM in the Board Room of the Sublette County School District #1 Administration Building in Pinedale, 101 E Hennick Street. Below is the meeting agenda.
Sublette County School District #1
Board of Trustees
Pinedale, Wyoming
Regular Board Meeting – 7:30 PM
December 10, 2009 – Board Room
Agenda
CALL TO ORDER by Supt. Woodbury
A-1 Election of Board Officers:
a. Chairman
b. Vice-Chairman
c. Clerk
d. Treasurer
A-2 Board Member Appointments
Joint-Powers Board Pinedale Aquatic Center
ROUTINE MATTERS
B-1 Set Agenda
B-2 Approval of Minutes: Regular Meeting – November 12, 2009
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 2010
B-8 Approval of Payroll and Bills
B-9 Reports / Board Members, Administrators, Technology Director
B-10 Thank Yous
VISITING DELEGATION
OLD BUSINESS
D-1 Proposed Policy JFD – Harassment, Intimidation, and Bullying /Second Reading
NEW BUSINESS
E-1 Personal Leave Requests / Haffey, Hamner, Jenkins, Hudlow, Floan
E-2 Extra Duty Pay Schedule Revision to Include Bridges Grant Tutor/Teachers
E-3 Deletion of Elementary 6.5-Hour Special Education Para Position
E-4 Special Services Contract / Four Directions Consulting, LLC
E-5 Elementary 75 Laptops Bid Acceptance
E-6 Wyoming Retirement System Board Resolution
E-7 Board Reading Goal
E-8 Long-Range Facilities Planning Committee Appointment / Community Member
INFORMATION
F-1 Enrollment by Grade Level
F-2 Volunteers – Nordic Skiing / A. Binning, D. Binning
F-3 Activities Calendars / December, January
G. COMMENTS FROM THE AUDIENCE
EXECUTIVE SESSION
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