FREMONT COUNTY SCHOOL DISTRICT No. 25

AGENDA FOR THE REGULAR MEETING OF THE

BOARD OF TRUSTEES

November 11, 2008   

7:00 p.m. BOARD MEETING  

 

 1.       Call to order with the PLEDGE OF ALLEGIANCE the Regular Meeting of  November 11 , 2008 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 October 28, 2008 Board Meeting (attachment)

      * Consider payment of bills including late pays

          

5.        Round Table:

               Visitors or Delegations

                       Bob Strickler, Conoco-Phillips – Present Cards for Safety Class

                       Stacey Nelson and Jamie Wilcox – Kindergarten Aides

                       Jerry Marburger – Audit Report

                Board Members or Staff

               Committee Reports

 

6.        Action Agenda Items:

 

           a.     Consider an Administrative Recommendation to Accept the Audit Report

 

           b.     Consider an Administrative Recommendation to Hire a Middle School Assistant Girls’ Swim Coach

 

           c.     Consider an Administrative Recommendation to Approve Change Order No. 35 with Mid-Valley General Contractors

 

           d.     Consider an Administrative Recommendation to Approve Change Order No. 36 with Mid-Valley General Contractors

 

           e.     Consider an Administrative Recommendation to Approve Change Order No. 37 with Mid-Valley General Contractors

 

           f.     Consider an Administrative Recommendation to Approve Change Order No. 38 with Mid-Valley General Contractors

 

           g.     Consider an Administrative Recommendation to Approve Change Order No. 39 with Mid-Valley General Contractors

 

            h.    Consider an Administrative Recommendation to Award the Bid to Spriggs Sheetmetal for the Administration Building IT HVAC Replacement

 

           i.      Consider an Administrative Recommendation to Approve to Allow the Administration to Advertise for Proposals

 

            j.     Consider an Administrative Recommendation to Approve Policy 8058 “Gangs and Secret Societies” on First Reading

 

            k.   Consider an Administrative Recommendation to Approve the Changes to  Policies 5432 and 5777 “District Sick Leave Bank” on First Reading

 

           l.      Consider an Administrative Recommendation to Cancel the November 25th Board Meeting

 

7.      Information Items

         a.     WSBA Annual Conference November 19-21

         b.     Dinner at the Firerock November 19th at 6:30 p.m.

         c.     NWBOCES Breakfast November 20th 7:00 to 8:00 a.m. at the Best Western Ramkota in Casper

         d.     WSBA Board Training Workshop – December 13 at the Riverton Holiday Inn

         e.     Note of appreciation from Dick Quayle for the use of Tonkin Stadium for the Wind River game on Halloween night and for Keith Bauder’s assistance

         f.      WSBA request to oppose the proposal to have the state championship games in football played in Laramie

         g.     Emily Waxler was awarded the WHSAA Good Sportsmanship Award  

          

  8.    Executive Session – Potential Litigation

 

  9.    Adjournment