CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
February 8, 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. Wagonwheel Elementary School Celebration

Principal Eric Stremcha will introduce staff and students who will speak about their experiences in the Title I program.

Principal Stremcha will also provide an academic report for his school.

RECOGNITION
 
B. 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
Any item may be removed for discussion by a member of the board or audience. APPROVAL
     
A. Minutes
Minutes of the January 11 and January 25, 2011, board meetings are presented for 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. New Hires - Regular
c. New Hires - Substitutes/ Temporaries
d. Transfers

 
     
2. Certified

 

a. Resignations
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. Little Powder School Water System
2. Paintbrush HVAC & Kindergarten Remodel
3. Ready4Learning Copier & Service Agreement

4. Copy & Colored Paper

 
     

D. Student Expulsions

Administration recommends Student #29 be expelled for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #30 be expelled for the remainder of the 2010-11 school year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #31 be expelled for the remainder of the 2010-2011 school year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #32 be expelled for the remainder of the 2010-2011 school year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #33 be expelled for the remainder of the 2010-2011 school year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #34 be expelled for the remainder of the 2010-2011 school year with early readmittance under strict probation, subject to terms and conditions of building administration.

 
     
E. Policies

Policy 5250, Substance Abuse - Student Assistance Program, is presented for approval on first and final reading with editorial changes.

 
 
F. Isolation
Administration recommends approval of an isolation application from Madeline Carson.  
     
  (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
 
B. Legislative Update
Dr. Ayers will review legislative issues of interest to the District. INFORMATION
 
V. EXECUTIVE SESSION
 
A. Personnel Issues
Administration requests an executive session to discuss personnel issues. INFORMATION/
APPROVAL
 
VI. COMMENTS FROM TRUSTEES
 
VII. ADJOURNMENT