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 Eileen Merritt

A. Donna Perrin- National Board Certification
B. All-State Football- Star Valley High School- Larry Chavez, Bill West, Alex Cooper
Mark Van Slyke
C. All-State Football- Cokeville High School- Chance Maddock, Hadley Harmon,
Jordan Sparks, McKay Tonga, Kaden Thornock, Beau Petersen

VI. Delegations/Reports
A. Report on Star Valley High School Shannon Harris, Shelly Cowell, Homer Bennett
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

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
nd
A. BBBB- Oath of Office- 2 reading
nd
B. DIDA- Fixed Asset Accounting- 2 reading
nd
C. DIE- Audits- 2 reading
nd
D. DN- Properties Disposition- 2 reading
nd
E. JIFCA- Bullying- 2 reading
st
F. BID- Board Member Expense Reimbursement- 1 reading
st
G. 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