FREMONT COUNTY SCHOOL DISTRICT No. 25

AGENDA FOR THE REGULAR MEETING OF THE

BOARD OF TRUSTEES

May 8, 2007   

 

7:00 p.m. BOARD MEETING  

 

 1.        Call to order with the PLEDGE OF ALLEGIANCE the Regular Meeting of

            May 8, 2007 Board of Trustees for Fremont County School District #25

 

 2.        Roll Call

 

 3.        Consider adoption or make changes in the Board’s agenda.

 

 4.        Consent Agenda

            *Approve the minutes of the April 24, 2007 Board Meeting (attachment)

*Consider payment of bills including the late pays (attachment)

 

5.         Round Table:

 

Visitors or Delegations

            Gay Hughes – Healthy Schools Update

            Rendezvous DVD by the PEAK Students               

Board Members or Staff

Committee Reports

 

6.         Action Items

 

            a.     Consider an Administrative Recommendation to Ratify the Board Action to Approve Change Order #1 with Hellas Construction

                   

            b.     Consider an Administrative Recommendation to Enter into Change Order #2 with Hellas Construction to Apply E-Layer to Field

                                    

            c.     Consider an Administrative Recommendation to Approve Change Order #3 with JGA for the Lincoln Elementary Project

                   

            d.     Consider an Administrative Recommendation to Approve the Preliminary Budget for 2007-2008

 

            e.     Consider an Administrative Recommendation to Accept the Grant Award for the Wyoming Bridges Grant Award

           

            f.      Consider an Administrative Recommendation for a New Position for a Fourth Grade at Rendezvous

 

            g.     Consider an Administrative Recommendation to Hire Jodi Reed as a Reading First Coach

                   

 7.       Information Items

            a.     The Board training will be June 20th at 6:00 p.m.

            b.     Band Festival Results (attachment page 10)

            c.     Rendezvous Teacher Aide Therese M Hatcher is resigning May 31, 2007  (attachment page 11)

            d.     Special Services Newsletter (at desk)

            e.     A Test Everyone Will Fail from AASA Daily News (attachment pages 12 – 13)

            f.      Award of $4,500 from Encana for the CAN Room  (attachment page 14)

           

 8.        Discussion Items

            a.     Set a date for the Board and Superintendent to meet and confer with staff on salary.

 

 9.        Adjournment