FREMONT COUNTY SCHOOL DISTRICT No. 25

AGENDA FOR THE REGULAR MEETING OF THE

BOARD OF TRUSTEES

April 8, 2008   

7:00 p.m. BOARD MEETING  

 

 1.       Call to order with the PLEDGE OF ALLEGIANCE the Regular Meeting of April 8, 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 March 25, 2008 Board Meeting

           * Consider payment of bills including late pays

                                                                                                            

5.        Round Table:

               Visitors or Delegations

               Rec Board Volunteers of the Year (Goal No. 2 and 4)

               Board Members or Staff

                       Kim McKinnon – Grant Money

               Committee Reports

 

6.        Action Agenda Items:

 

          a.      Consider an Administrative Recommendation to Approve the Contract Amendment No. 1 with JGA for the High School Re-Roof Project

            

         b.        Consider an Administrative Recommendation to Approve Change Order No. 12 with Mid-Valley for the Lincoln Elementary School Project

 

         c.        Consider an Administrative Recommendation to Approve to Award the Bid for the Rendezvous Drainage and Parking Project

 

         d.      Consider an Administrative Recommendation to Accept the Resignation of Sharon Luster

 

         e.      Consider an Administrative Recommendation to Accept the Resignation of James Kennedy

 

         f.       Consider an Administrative Recommendation to Accept the Resignation of Robert S. Quayle as the Girls’ Junior Varsity Basketball Coach  

 

         g.      Consider an Administrative Recommendation to Approve the Out-of-State Trip for the FCCLA    

 

         h.      Consider an Administrative Recommendation to Approve the Out-of-State Trip for the FBLA

 

         i.       Consider an Administrative Recommendation to Receive the Award from the Rec Board

 

         j.       Consider an Administrative Recommendation to Receive the Award from the State Department for the Reading First Competitive Grant

 

         k.      Consider an Administrative Recommendation to Receive the Award from the State Department for the Perkins Grant

 

         l.       Consider an Administrative Recommendation to Approve the Changes to the Administrative Regulations for Policy 5777 “Sick Leave Bank”

 

 7.     Information Items

         a.     Current discussion book Fred Factor

         b.     Ashgrove Teacher Aide Roxanne Samuelson is retiring  

         c.     “Thank you” note from Diana Clapp

         d.     Letter of appreciation to Craig Beck from the FCBOCES

         e.     “Thank you” notes to Craig Beck and Candace McCue from the Business Leadership Network

         f.      District Administration article U.S. to Require States to Use a Single School Dropout Formula

         g.     “Certificate of Recognition” awarded to the Board by the WSBA

         h.     Zoning hearing regarding land near Lincoln

                                 

 8.     Discussion Items

         a.     Possible Retreat dates – April 19th or May 3rd

 

 9.     Adjournment