Board Agenda December 10, 2009 6:30 p.m. District Office I.
Call to Order and Invocation
II.
Reorganization of school board
III.
Executive Session
IV.
Pledge of Allegiance and Adopt Agenda Action needed- Motion to adopt agenda
V.
Recognition A. B. C.
VI.
Eileen Merritt Donna Perrin- National Board Certification All-State Football- Star Valley High School- Larry Chavez, Bill West, Alex Cooper Mark Van Slyke All-State Football- Cokeville High School- Chance Maddock, Hadley Harmon, Jordan Sparks, McKay Tonga, Kaden Thornock, Beau Petersen
Delegations/Reports A. Report on Star Valley High School B. Monthly Financial Update C. Cokeville Advisory Board
VII.
Facilities Update A. Holdaway Elementary
VIII.
Board Informational Items (No Action Required) A. Enrollment B. IT Department- School District Website
Shannon Harris, Shelly Cowell, Homer Bennett
IX.
Public Comments
X.
Consent Agenda Section 1 A. Approval of minutes of November 12, 2009 meeting B. Payment of bills C. Request for Emergency Medical Care class at SVHS D. Wyoming Retirement System Resolution E. Approval of reading books for Osmond Elementary Action needed- Motion to approve consent agenda- Section 1 Section 2 A. Personnel Action needed- Motion to approve consent agenda- Section 2
XI.
Policies A. B. C. D. E. F. G.
nd
BBBB- Oath of Office- 2 reading nd DIDA- Fixed Asset Accounting- 2 reading nd DIE- Audits- 2 reading nd DN- Properties Disposition- 2 reading nd JIFCA- Bullying- 2 reading st BID- Board Member Expense Reimbursement- 1 reading st DKC- Expense Reimbursement- 1 reading
XII.
New Business
XIII.
Action Item Re-cap
IVX.
Next Meeting- January 14, 2010- 6:30 p.m.- Thayne Elementary