January 15, 2019 at 7:00 PM - Regular Board Meeting
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Call to Order - 7:00 p.m.
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Pledge of Allegiance
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Oath of Office Administered to New Appointed Board Member
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Adjustments to Agenda
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Adopt Agenda with Any Addenda
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Information and Proposals (no action)
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Public Forum
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Recommended Actions
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Consent Agenda
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Approve minutes of December 11, 2018 regular meeting, and minutes of December 17, 2018, special meeting and work session
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Approve monthly bills
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Approve district monthly fiscal statement
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Accept donations to the District Backpack Program from Torrington Livestock Markets LLC in the amount of $1,000.00, and from Lex Madden Feeding in the amount of $1,000.00
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Accept donation of five HP Chromebooks from DonorsChoose.org to Trail Elementary in the total value of $1,016.55
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Accept donation from Fat Boys Tire & Auto to the THS football program in the total amount of $2,500.00
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Accept donation from Wyo-Tech to the THS auto education program of equipment in the total value of $8,000.00
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Approve request per District Policy 5147 (Out of District Field Trips) to allow district high school students in physics, chemistry and 11th grade physical science classes to travel to 9News Weather and Science Day at Coors Field in Denver, CO on Wednesday, April 24, 2019 traveling out of state, exceeding recommended travel times, and returning after 6:00 p.m. on a no-activity night.
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Approve request per District Policy 5147 (Out of District Field Trips) to allow Southeast Elementary 2nd grade students to travel to the Denver Zoo on Thursday, May 2, 2019 exceeding recommended travel time and travelling out of state
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Approve request per District Policy 5147 (Out of District Field Trips) to allow Torrington High School Drama Club members to travel on Saturday, May 11, 2019 to attend the Candlelight Dinner Theatre in Johnstown, CO, travelling on a non-school day, out of state, and exceeding recommended travel times.
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Approve contracting with ESSDACK/Kevin Honeycutt for professional development services on January 30, 2019 in the total amount of $5,000.00 plus travel expenses
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Approve Memorandum of Understanding between GCSD#1 and Torrington Police Department, Lingle Police Department, Goshen County Sheriffs Office, and Goshen County Emergency Management for the purpose of issuing master keys to each agency
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Approve Memorandum of Understanding between GCSD#1 and Wyoming Department of Education for the sharing of student personally identifiable information
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Approve special education contract with St. Joseph's Children's Home for Student board, care and treatment at the rate of $364.00 per day, educational service/tuition at the rate of $189.00 per day, and related services as needed at the rate of $65.00 per hour for Student #8538 from January 2, 2019 through June 30, 2019.
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Old Business
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Ratify Action Taken Following the Executive Session of the January 3, 2019, Special Meeting
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New Business
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Consider Acceptance of Certified Staff Resignations as Presented:
Lynn Margheim - Special Education Teacher - Lincoln Elementary Sarah Williams - English Teacher - Torrington Middle School Tim Eisenbarth - Elementary Teacher - Southeast Elementary Charlene Meier - Elementary Teacher - LaGrange Elementary Cara Miller - Elementary Teacher - Lincoln Elementary |
Appoint Goshen County Recreation Board Members for 2019
Board Chair Patrick has contacted all current members who have indicated they will continue to serve on the board and have their terms renewed, and will announce the two new board appointments at the time of the meeting. The proposed 2019 rotation is as follows: Kelly Sittner - 1st year of a 5-year term (expires December 2023) Tim Pieper - 2nd of a 5-year term (expires December 2022) TBA - 3rd year of a 5-year term (expires December 2021) Carlos Saucedo - 4th year of a 5-year term (expires December 2020) TBA - 5th year of a 5-year term (expires December 2019) |
Consider Approval of Offering Teaching Contract for the Remainder of the 2018-2019 School Year
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Consider Approval of Purchase Exceeding $5,000.00 for the Purchase of 40 Apple iPads for Lincoln Elementary Student Use
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Consider Approval of Renewal of Annual Hardware and Software Maintenance Agreement with CDWG
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Consider Approval of Amended Agreement with North Platte Physical Therapy for Athletic Training and Sports Medicine Services for the 2018-19 School Year
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Consider Approval of Addition of Proposed New Vocational Elective Course for Wildland Firefighting
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Future Meetings
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The WSBA Winter Board Development workshop will be in Casper at the Hilton Garden Inn on Saturday, January 19, 2019. Please let Loreen know if you plan to attend.
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There will be two public hearings scheduled as required by WDE regarding the possibility of an alternative four-day school calendar for the 2019-2020 school year.
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Monday, January 21 from 7:00 - 9:00 pm at the THS Auditorium
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Tuesday, February 5 from 7:00 - 9:00 p.m. at the THS Auditorium
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The next regular Board meeting will be Tuesday, February 12 at 7:00 p.m.
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The WSBA Legislative Forum will be on Sunday, February 10, 2019 at Little America in Cheyenne.
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Superintendent's Report
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Update on the Entrepreneurship Class through EWC
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Executive Session
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Discussion of Interim Superintendent Candidates
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Personnel
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Adjournment
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