CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
November 9, 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
    CELEBRATION

A. Pronghorn Elementary School Celebration

Principal Clay Cates will introduce Physical Education Teacher O'Shean Moran who will discuss the Pronghorn Gym 60 program.

Mr. Cates will provide an academic report.

 
 
B. Activities Recognition
Activity teams will be present for recognition.  
 

C. Facilitator Report - Language Arts

Mrs. Barb Parry and Mr. Clint Mathews 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 the October 12 and October 26, 2010, board meetings are presented for approval.
     

B. Human Resource Actions

Approval is requested of actions taken by the Human Resource Department based on recommendations made by supervisors.  
     
1. Educational Support
Personnel

a. Resignations
b. Terminations
c. New Hires - Regular
d. New Hires-Substitutes/Temporaries

 
     
2. Certified

 

a. Recommendation for Hire
b. Substitute Teacher New Hires
c. Extra Duty Recommendations

 
   
B. Warrants
Administration requests approval of the warrants as listed.  
     

C. Bids

 

Administration requests the following bids be awarded. Recommendations are included.
1. Smart Tables

 
     
D. Student Expulsions

Administration recommends Student No. 14 be expelled for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student No. 15 be expelled for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student No. 16 be expelled for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student No. 17 be expelled for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student No. 18 be expelled for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

 
     
E. Policies

Policy 5131.1, Alcohol, Drugs, and Controlled Substances, is presented for approval on first and final reading with changes to align with current practice and is renumbered to 5131.

 
     
F. Board Meeting Schedule
Administration recommends cancellation of the regularly scheduled board meeting of November 23, 2010.  
     
G. Resolution to Conduct Business
Administration requests adoption of the resolution to conduct business between board meetings of November 9 and December 14, 2010.  
     
(Motion to approve all items contained in the consent agenda.)  
     

V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS

 
A. Enrollment Projections
Mr. Don Dihle will present the annual enrollment projections report. INFORMATION
 
B. Enzi Drive Proposed Changes
Dr. Ayers will report on a request from the City of Gillette to change the access to South Campus from Enzi Drive. INFORMATION
 

VI. HUMAN RESOURCES MANAGER
MR. LARRY REZNICEK

 
A. Health Insurance Updage
Mr. Reznicek will provide an update about the health insurance program expenditures. INFORMATION
 
VII. COMMENTS FROM TRUSTEES
     
VIII. EXECUTIVE SESSION
     
A. Land Acquisition
Administration requests an executive session to discuss possible land acquisition. APPROVAL
     
IX. ADJOURNMENT