| Sublette BOCES Board meets Feb. 12 Sublette Board of Cooperative Education Services regular meeting
 by Sublette County School District #1
 February 11, 2009
 SUBLETTE COUNTY SCHOOL DISTRICT #1
 Board of Trustees
 Pinedale, Wyoming
 Regular Board Meeting
 February 12, 2009 – 7:30 PM – Board Room
 
 Agenda
 
 A.	CALL TO ORDER
 
 B.	ROUTINE MATTERS
 B-1	Set Agenda
 B-2	Approval of Minutes: Regular Meeting – January 8, 2009
 Special Meeting – January 15, 2009
 B-3	Approval of Payroll and Bills
 B-4	Reports / Board Members, Administrators, Technology Director
 B-5	Thank Yous
 
 C.	VISITING DELEGATION
 
 D.	OLD BUSINESS
 D-1	Bondurant Board Meeting
 
 H.	EXECUTIVE SESSION / Personnel
 
 E.	NEW BUSINESS
 E-1 	Request for Personal Days / Saylor, Hutta, LaBuda
 E-2	Request for Family Medical Leave / Wasem, Klaren
 E-3	Administrator Contracts for 2009-2010 / McAdams, Carney, Kennington, Legerski, Makelky, Hallam
 E-4	Delete .25 FTE HS Social Studies Teacher for 2009-2010
 E-5	Delete .5 FTE HS Social Studies Teacher for 2009-2010
 E-6	Additional Certified Positions for 2009-2010
 E-7	Increase MS Special Education Para Position by .25 FTE for 2008-2009
 E-8	Additional .5 FTE 8th Grade Para for the Remainder of 2008-2009
 E-9 	Out-Of-District Placement Contract with Red Top Meadows
 E-10	Bus Purchases Request
 E-11	Isolation Request for 2008-2009 / Brege
 E-12	Paving Bid Acceptance
 E-13	Ratify MOU with SFC for Enhancements
 E-14	Change Orders #1, #2, #3, #4 / Long Mechanical Solutions
 E-15	Change Orders / US Mechanical / AC in Server Room
 E-16	Emergency Generators
 E-17	Revised Policy GCJ – Certified Staff Time Schedules / First Reading
 E-18	Policy Regulation JQ-RA First Meal Out
 E-19	School Lunch Prices
 E-20	Long-Range Facilities Planning Committee Appointment / Community Member Replacement
 E-21	2009-2010 & 2010-2011 District Calendar Discussion / Earlier Start
 
 F.	INFORMATION
 F-1	Enrollment by Grade Level
 F-2	Upcoming Calendars
 F-3	Volunteers / Adams, Pitchford, Gaines, Domek, Friend
 
 G.	COMMENTS FROM THE AUDIENCE
 
 H.	EXECUTIVE SESSION / Personnel, Real Estate
 
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