FREMONT COUNTY SCHOOL DISTRICT No. 25

AGENDA FOR THE REGULAR MEETING OF THE

BOARD OF TRUSTEES

February 10, 2009   

6:30 BOARD WORK SESSION Ashgrove Feasibility Study Proposals

 

7:00 p.m. BOARD MEETING  

 

 1.       Call to order with the PLEDGE OF ALLEGIANCE the Regular Meeting on February 10 , 2009 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 January 27, 2009 Board  Meetings

      * Consider payment of bills including late pays

                                                                                                                   

5.        Round Table:

               Visitors or Delegations

               Board Members or Staff

               Committee Reports

 

6.        Action Agenda Items:

 

           a.     Consider an Administrative Recommendation to Approve an Out-of-State Trip for an Automotive Contest

 

           b.     Consider an Administrative Recommendation to Approve Two Additional Aide Positions at Lincoln     

 

           c.     Consider an Administrative Recommendation to Approve an Additional Custodial Position

 

           d.     Consider an Administrative Recommendation to Purchase Two Buses

 

           e.     Consider an Administrative Recommendation to Approve Change Order No. 54 with Mid-Valley General Contractors

 

           f.     Consider an Administrative Recommendation to Approve Change Order No. 55 with Mid-Valley General Contractors

 

           g.     Consider an Administrative Recommendation to Approve Change Order No. 56  with Mid-Valley General Contractors

 

           h.     Consider an Administrative Recommendation to Approve Change Order No. 57  with Mid-Valley General Contractors

 

           i.      Consider an Administrative Recommendation to Approve Change Order No. 58  with Mid-Valley General Contractors

 

           j.      Consider an Administrative Recommendation to Approve Change Order No. 59  with Mid-Valley General Contractors

 

           k.    Consider an Administrative Recommendation to Approve Change Order No. 60 with Mid-Valley General Contractors

 

7.      Information Items

         a.     Mike Collins and our Business Office have been awarded the WDE 2008 Fiscal Data Award

         b.     Draft of Policy 1825 “Solicitations in Schools (Noncurricular Materials)

         c.     Fremont County BOCES Insert

         d.     RAC Custodian Ted May has been transferred to Aspen Park Elementary

         e.     Data Analyst Lance Premus has resigned

         f.      Note of Appreciation from Jill Ferris

                  

   8.     Executive Session – Personnel and Contract for Ashgrove Feasibility Study

 

   9.   Discussion Item

         a.     Aspen Park Move

 

  10.  Adjournment