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LARAMIE COUNTY SCHOOL DISTRICT #2

Board Meeting

December 8, 2008

Albin Elementary School 7 p.m.

 

District Vision: Our vision is to foster a learning environment that will inspire all students to utilize their given abilities to their highest potential.

 

District Mission: Our students will have the knowledge and skills to become ethical, responsible, productive citizens and life-long learners.

 

1.      Roll Call

2.      Election of Officers

3.      Appointment of Recreation Board Members

4.      Consent Agenda

4.1.   Approval of Agenda

4.2.   Approval of November Minutes

4.3.   Approval of Payment of Bills

4.4.   Approval of 2009 Meetings

5.      Recognitions and Reports

5.1.   Financial Report

5.2.   PBEL and Albin School Reports

5.3.   Notice of Additional Substitutes

5.4.   Notice of Additional Coaches

6.      Patron Comments

(This is a listening time for the Board. No action will be taken. No comments will be taken on personnel or pending litigation. Please limit comments to 5 minutes.)

7.      Policy Updates/Discussion/Actions

7.1.   Instruction - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Policy 3.5

7.1.1.      Annual Report on TAP Discussion Item (Williams, Basham)

7.1.2.      Instructional Facilitators and TAP Discussion Item (Simineo)

7.2.   Policy - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Policy 3.2

7.2.1.      Leadership Governance Policies Discussion Item (Davison)

7.2.2.      Operational/Administrative Procedures Discussion Item (Bomhoff)

8.      Important Dates

8.1.   WSBA Board Training 12/13/08 Riverton (also 1/10/09 in Casper)

8.2.   Next COW 1/7/08 7 pm Central Office

8.3.   January Board Meeting 1/12/09 7 pm Carpenter Elementary School

8.4.   Laramie CO Legislative Reception 1/8/09 7 pm Little America

8.5.   Training/Informational Meeting for Board Members TBD

8.6.   Mid-Year Retreat TBD

8.7.   Rec District Meeting TBD