CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
January 25, 2011 - 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
     

A. 4-J School Celebration

Principal Coi Morehead will introduce staff and students who will speak about the Wellness Program at 4-J School.

RECOGNITION
 
B. Paintbrush Elementary School Celebration

Principal Brian Knox will introduce PPO members who will share the success of the Walk the Plank-a-thon fundraiser.

CELEBRATION
 
C. Academic Reports
Principals will present academic reports for their schools. INFORMATION
 
D. Public Comments
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.  
     
III. Consent Agenda
  APPROVAL
     

A. 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. Transfers

 
     
2. Certified

 

a. Recommendation for Hire
b. Substitute Teacher New Hires
c. Extra Duty Recommendations
d. Request to Serve

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

C. Bids

 

Administration requests the following bids be awarded. Recommendations are included.
1. Bus Bid Type C 72 Passenger
2. Bus Bid Type C 30 Passenger
3. Bus Bid Type D 42 Passenger
4. Bus Bid Type D Activity
5. Bus Bid Type D 78 Passenger
6. Custodial Products

 
     

D. Wyoming Government Investment Fund Representative

Administration recommends Dr. Alex Ayers be appointed to serve as CCSD's representative to the Fund.

 
     
E. Policies

Policy 5200, Student Health, has been reviewed with no changes.

 
 
F. Audit Fee FY 2011-13
Administration recommends approval of the agreement with Schuck, Bennett & Weber, LLP to provide audit services for fiscal years 2011 through 2013.  
 
G. Billboard Leases
Administration recommends Sign B lease be continued for the period June 1, 2011 to May 31, 2012, and Sign C lease be continuted for the period April 1, 2011, to March 31, 2012, with Target Sign Company, each at $500 per year.  
     
  (End of Consent Agenda)  
     

IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS

 
A. Facilities Update
Dr. Ayers will update the trustees regarding facilities. INFORMATION
 
V. HUMAN RESOURCE MANAGER
 
A. Unemployment Claim Management
Mr. Reznicek will update the Board about unemployment claims the district is currently experiencing and seek approval of a service contract to manage claims administration involving unemployment benefits. INFORMATION/
DISCUSSION/
APPROVAL
 
VI. COMMENTS FROM TRUSTEES
 
VII. ADJOURNMENT