2. Roll Call
3. Consider adoption or make changes in the Board’s agenda.
4. Consent Agenda
* Approve the minutes of the October 27th, 2009 Board Meetings
* Consider payment of bills including late pays
5. Round Table:
Visitors or Delegations
Larry Chouinard and Close Up
Board Members or Staff
6. Action Agenda Items:
a. Consider an Administrative Recommendation to Approve the Request from Close Up to Travel Out-of-State.
b. Consider an Administrative Recommendation to Approve the Changes to Policy 8035 “Student Truancy, Absences and Excuses” on Second Reading and the Regulations for Policy 8035
c. Consider an Administrative Recommendation to Approve Change Order No. 70 with Mid-Valley General Contractors
d. Consider an Administrative Recommendation to Accept the PEP Grant Award of $168,052
e. Consider an Administrative Recommendation to Accept the Wyoming First Lady’s Initiative Grant
f. Consider an Administrative Recommendation to Accept the School Improvement Grant Award
7. Information Items
a. Memo from Craig Beck regarding Strategic Planning
b. Memo from Larry Hartwell regarding on-line training for head custodians and maintenance personnel
c. Michael Reed has been hired as a District Relief Custodian
d. Craig Rounds has been hired as a Relief TAC/Activity Custodian
e. Mike Carroll has been selected for the Maintenance Cross Training position
f. WSBA Conference November 18th – 20th in Casper
g. Dinner at Fire Rock in Casper on November 18th at 6:30 p.m.
h. Invitation to the ISC Dinner on November 18th at 7:30 p.m.
8. Discussion Items
a. Superintendent Evaluation Instrument