November 8, 2022 at 7:00 PM - Regular Board Meeting with Public Access Provided via YouTube Live
Agenda |
---|
Call Meeting to Order - 7:00 p.m.
|
Pledge of Allegiance
|
Motion to Appoint a Board Member to the Vacant Position on the Board of Trustees, to Expire Following the November 8, 2022 Election
|
Adjustments to Agenda
|
Adopt Agenda with Any Addenda
|
Recognition
|
Years of Service by Board Members Katherine Patrick and Kerry Bullington
|
Information and Proposals (no action)
|
Reports from Student Representatives to the Board
|
School Presentation and Artwork by Torrington High School
|
Information on Standards Based Grading by Marv Haiman and Josh Jackson
|
Presentation by Alternative Calendar Committee
|
Discussion of Wyoming School Boards Association Proposed Resolutions for 2022 Delegate Assembly
Attachments:
(
)
|
Public Forum
|
Recommended Actions
|
Consent Agenda
|
Approve minutes of October 4, 2022, special meeting and work session, and minutes of October 11, 2022, regular meeting
Attachments:
(
)
|
Approve monthly bills as presented
|
Approve the district monthly fiscal statement and fund balance comparison
Attachments:
(
)
|
Accept WDE Grants for the 2022-2023 FY as presented: Cutting Edge Grant in the amount of $11,000.00, and Wyoming Education Trust Fund Grant in the amount of $49,210.00
|
Approve request for an exception to District Policy 5147 (Field Trips) to allow Lingle Ft. Laramie High School senior National Honor Society members to travel to Denver on Monday, November 28, 2022, exceeding recommended travel times
Attachments:
(
)
|
Approve request for exception to District Policy 5147 (Field Trips) to allow Torrington Middle School 6th grade students to travel to Custer, SD from May 24 though May 26, 2023, exceeding recommended travel times and overnight stay
|
Approve purchase exceeding $5,000. for the purchase of custodial supplies from Bluffs Facility Solutions for Trail Elementary in the amount of $8,648.18, and for Lingle Ft. Laramie Schools in the amount of $4,615.70, for a total purchase of 13,263.88 (general fund - custodial)
|
Approve contracting with Linewize for the addition of Monitor module to district internet content filtering, classroom management and student safety software for the 2022-2023 school year in the total amount of $7,650.00 (general fund)
|
Approve purchase exceeding $5,000.00 for the purchase of EdOptions Academy licenses for all students in grades 6-12 for the 2022-23 school year from Edmentum in the total amount of $6,400.00 (ESSER 2 funds)
|
New Business
|
Consider Approval of Proposed Revision to District Policy 4119.5/4219/5156 (Sexual Discrimination/Harassment) as Presented on First Reading
Attachments:
(
)
|
Consider Approval of Editorial Revision to District Policy 4230 (Classified Staff Fringe Benefits) as Presented
Attachments:
(
)
|
Consider Approval of Proposed Revisions, Combination of Related Policies, and Title Change of District Policies 4150.1 and 4240.5 Maternity/Paternity Leave as Presented on First Reading
Attachments:
(
)
|
Consider Approval of Proposed Editorial Revisions to District Policy 5105 (Student Representatives to the School Board) as Presented
Attachments:
(
)
|
Consider Approval of School Improvement Plan for Lingle Ft. Laramie Elementary School and for Lingle Ft. Laramie Middle School
Attachments:
(
)
|
Consider Approval of Purchase Exceeding $5,000 for the Purchase of Student and Staff Laptops
|
Consider Approval of Change Order Submitted for the Interior Finishing of the New Southeast Ag Shop
Attachments:
(
)
|
Topics for Discussion
|
Discuss information presented by the Alternative Calendar Committee and narrow the options for further discussion at the December regular board meeting
|
Future Meetings
|
The next regular Board meeting will be Tuesday, December 13, 2022, at 7:00 p.m.
|
The WSBA Annual Conference will be held at the Casper Ramkota, November 16-18, 2022. The Delegate Assembly is on Wednesday at 1:30 pm. Rooms have been booked.
|
Superintendent's Report
|
Information from Wyrulec on Electrify and Save rebate program
Attachments:
(
)
|
Update on Literacy Grant
|
Update on current 2022-2023 SY student enrollment numbers
|