Board Minutes August 14 2008

Lincoln County School District No. 2 Board Minutes August 14, 2008 6:30 p.m. District Office 1.

Board Chair Leonard Wilford called the meeting to order at 6:32 p.m. Board members present included: Leonard Wilford, Donna Ivie, Barry Fullmer, Reynold Johnson, Randy Thompson, Karyn Hoopes and Robert McKim. Attendance log attached as a separate file. Invocation offered by Karyn Hoopes.

2.

Randy Thompson made the motion at 6:35 p.m. “moves that the Lincoln County School District Board of Trustees go into executive session for the purpose of considering personnel matters, and matters concerning litigation to which the school district is a party or to which the school district may be a party”. Motion carried.

3.

The Board met in executive session for the purpose of considering personnel matters, and matters concerning litigation to which the school district is a party or to which the school district may be a party, and property issues. No action was taken.

4.

Randy Thompson motioned to return to open session at 7:26 p.m. Motion carried.

5.

Barry Fullmer motioned to adopt the agenda removing Consent Agenda Section 1. Motion carried. RECOGNITION FACILITIES UPDATE

6.

Superintendent Jon Abrams reported on: • Thayne & Etna – Superintendent Jon Abrams announced the open house for Thayne and Etna Elementary on Monday August 25 at 6:00 p.m. and 7:00 p.m. respectively. • Star Valley High School track – Superintendent Jon Abrams reported the field’s schedule. The field will be available for the first varsity football game of the 20082009 season. BOARD INFORMATIONAL ITEMS

7.

The following informational items were discussed: • WSBA Fall Regional Meeting – September 16 in Evanston CONSENT AGENDA

8.

Section 1 The board discussed the following consent agenda items: • Approval of minutes of the July 16, 2008 meeting • Payment of bills • Consolidated Grant and Class Size Reduction - Dr. Mark Taylor, Director of Instruction, recommended the district use its Class Size Reduction allocation from the Consolidated Grant to reduce class size at Afton Elementary School, Thayne Elementary School, Etna Elementary School, and Osmond Elementary School

Robert McKim motioned to approve the above listed consent agenda section 1. Motion carried. 9.

Section 2 The board discussed the following consent agenda items • Approval of Personnel Action Resignation Resignation Resignation Resignation Resignation Resignation Resignation Transfer Transfer Transfer New Hire New Hire New Hire New Hire New Hire

Name Steve Erickson Steve Corsi Sally Nelson Lynne Allred Teresa Helm Ruth Burnett Kristy Suter Kristine Young Marion Robinson Paul Weber Christine Hudgens Lorrie Taylor Janie Bohn Diane Hudson Chris Rappleye

Position Bus Driver School Psychologist Brave Cadettes Brave Cadettes Bus Driver Sp. Ed. Aide Bus Driver From Sub to Route Driver From Activity to Route Driver From Activity to Route Driver Title 1 Aide Brave Cadette Advisor Brave Cadette Assistant Case Manager/Psychologist After School Coordinator

School SVHS SVHS Cokeville HES

HES SVHS SVHS EES EES

Reynold Johnson motioned to approve the above listed consent agenda section 1. Motion carried. ACTION ITEM RE-CAP 10.

11.

(1) Coordinate with the City of Thayne on the vehicles and trailers on the east side of Thayne Elementary. (2) Carryover contingency ideas; (3) Plan next parent Chat for September 3, 2008 at Thayne Elementary starting at 6:00 p.m. We will send around a standard form at back to school nights for parents to express their concerns/suggestions for topics. The meeting adjourned at 8:01 p.m.

_____________________________ Leonard Wilford, Chairman

_______________________________ Donna Ivie, Clerk