Lincoln County School District No.

2
Board Minutes
November 8, 2007
6:00 p.m.
Metcalf Elementary

1. Robert McKim called the meeting to order at 6:35 p.m. Board members present included:
Leonard Wilford, Donna Ivie, Karyn Hoopes, Randy Thompson and Robert McKim. Barry Fullmer
and Reynold Johnson were absent.

2. Randy Thompson made the motion “moves that the Lincoln County School District Board of
Trustees go into executive session for the purpose of considering personnel matters, and matter
concerning litigation to which the school district is a party or to which the school district may be a
party”. Motion carried.

3. The Board met in executive session for the purpose of considering personnel matters, and matter
concerning litigation to which the school district is a party or to which the school district may be a
party, and property issues. No action was taken.

4. Donna Ivie motioned to return to open session at 7:07 p.m. Motion carried.

5. As open session resumed, Karyn Hoopes moved to adopt the agenda. Motion carried.

RECOGNITION

6. Randy Thompson recognized the following individuals:

• Kelly Fullmer- 4A Journalism Advisor of the Year
• Tiffany Nethercott, Jason Livingston, Aislinn Lewis- All-Conference Cross Country Track
• Trevor Ricks- All-State and All-Conference Cross Country Track
• Mackenzie Luthi, Danette Warren- All-Conference Volleyball
• Camille Petersen, Talisha Sparks, Kebra Kallstrom- All- Conference Volleyball

DELEGATIONS/REPORTS

7. Justin Pierantoni, principal of Metcalf Elementary, reported on the accomplishments of the school.
He highlighted some of the cultural activities that the school has participated in. PTO President
Brenda Bateman also spoke on the good things taking place at Metcalf Elementary.

FACILITIES UPDATE

8. The board toured the new Etna Elementary that is currently under construction. Supt. Abrams
noted that neither the Etna nor Thayne Elementary will be available for occupation this year. Mr.
Abrams reported he will be attending a meeting in Casper to attend a design conference. The
School Facilities Commission wants to ensure that the design for Afton Elementary is appropriate
and desirable for the community.

BOARD INFORMATIONAL ITEMS

9. The following informational items were discussed:

• Enrollment
• WSBA Convention
• NSBA Convention
• Report on Math Facts program
 CONSENT AGENDA

10. The following consent agenda items were discussed by the board
• Approval of minutes of October 11, 2007 meeting
• Payment of Bills
• Approve purchase of wrestling mat for Star Valley High School
• Indoor Track proposal for Star Valley High School
• Approval of book at Star Valley High School
• Create tracks at SVHS and Cokeville and upgrade the track at SVMS while looking at the
feasibility of replacing the grass at the SVHS football field with turf
• Approve a Monday night performance of the musical due to the illness of the lead cast
members

Randy Thompson motioned to approve the above listed consent agenda section 1 items. Motion
carried.

PERSONNEL

11. Leonard Wilford motioned to approve the following consent agenda section 2 items. Motion
carried.

Action Name Position School

New Hire Lezlie Battleson Title I Aide HES
New Hire Betty Hymas Title I/ Sp. Ed. Aide CES
New Hire MaryAnn Pittman Title I Aide MES
New Hire Dwight Graham Sp. Ed. Aide SVHS
New Hire Stephanie Brown Sp. Ed. Aide SVHS
Resignation Amber Haynes Sp. Ed. Aide SVHS

12. Donna Ivie made the motion to enter back into executive session at 8:50 p.m.

13. The meeting adjourned at 10:23 p.m.

____________________________________ ____________________________________
CHAIRMAN CLERK