CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
September 14, 2010 - 7:00 p.m.
Board Room - Educational Services Center

 

ITEM SUMMARY/
JUSTIFICATION

 
RECOMMENDED
ACTION
 
 
I. Call to Order
Announcements
Roll Call
Pledge of Allegiance
 
     
II. Chairman - Dr. David Fall
    RECOGNITION

A. Transportation Department Recognition

Transportation Department Supervisor Keith Chrans will introduce employees who have been named Employees of the Month and Year.  
     
B. Teacher of the Year
Teacher of the Year Mike Plourde will be recognized and congratulated.  
 
C. Facilitator Report - Career Technical Eduction
Dr. Lyn Velle will update the board about this curricular area.  
 
III. Public Comment
Are there any public comments for the good of the order? A response by the Board will be based on available information and necessary research.  
     

IV. Consent Agenda

Any item may be removed for discussion by any member of the audience or Board of Trustees.
APPROVAL
   

A. Minutes

Minutes of board meetings of July 21, August 5, and August 24, 2010, are presented for approval.  
     
Approval is requested of actions taken by the Human Resource Department based on recommendations made by supervisors.
 
   
1. Educational Support
Personnel

 

a. Resignation
b. New Hires - Regular
c. New Hires-Substitutes/ Temporaries
d. Transfers
e. Request for Medical Leave of Absence
 
2. Certified

 

a. Recommendation for Hire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Recommendations
e. Transfers

 
   
C. Bid Affirmations

Administration requests affirmation of the following bids according to the Resolution to Conduct Business adopted July 21, 2010:

1. CCHS South Gym Floor Repair
2. CCHS Tennis Court Restroom Remodel
3. Tractors

 
   
D. Bids

Administration requests the following bids be awarded. Recommendations are included.
1. Drug Testing Provider
2. Staff Vehicle
3. Paintbrush and SVJH Roofing
4. Rozet Generator

 
     

E. Surplus Declaration

Administration requests the listed items be declared surplus and donated.
1. Surplus Activities Football Headphones

 
     

F. Contract for Services

Administration requests approval of a contract with Campbell County Memorial Hospital to provide nutrition services.  
 
G. Contract for Services
Administration recommends approval of an agreement with Fitzgerald, Vetter & Temple for legal services.  
 

H. Waiver of Late Resignation Fees

Administration recommends approval of a request from Barbara Wicks to waive the fee.  
 
I. Waiver of Late Resignation Fees
Administration recommends approval of a request from Carol Larson to waive the fee.  
 
(Motion to approve all items contained in the consent agenda.)  
     

V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION
DR. BOYD BROWN

     

A. Enrollment Update

Dr. Brown will review student numbers for the opening of school. INFORMATION
     
VI. HUMAN RESOURCES MANAGER
MR. LARRY REZNICEK
 
A. Health Insurance Rates
Mr. Reznicek will review, explain and request approval of health insurance rates as of January 1, 2011. INFORMATION/
DISCUSSION/
APPROVAL
     
B. Biometric Testing RFP
Mr. Reznicek will request approval of the request for proposal (RFP) and contract regarding employee biometric testing. APPROVAL
     
C. Educational Management Solutions Appeals Recommendations
Mr. Reznicek will review recommendations regarding the Educational Support Personnel (ESP) appeals process. INFORMATION/
DISCUSSION/
APPROVAL
 
VII. OTHER BUSINESS
     
VIII. COMMENTS FROM TRUSTEES
   
IX. ADJOURNMENT