CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
March 22, 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. Sunflower Elementary School Celebration

Principal Kevin Sinclair will introduce Music Teacher Kerri Horstmann and her students who will perform a song they developed for PAWS.

Mr. Sinclair will also provide an academic report.

CELEBRATION
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. 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. Recommendations for Rehire - Facilitators
b. Resignations
c. Substitute Teacher New Hires
d. Transfers
e. Extra Duty Recommendations
f. Recommendations for Re-hire - 2011-2012

 
B. Warrants
Administration requests approval of the warrants as listed.		  
C. Student Expulsions

Administration recommends Student #37 be expelled for the remainder of the 2010-2011 school year with early readmittance subject to terms and conditions of building administration.

Student #38 is also recommended for expulsion for one year.

  
D. Bids

Administration recommends the following bids be awarded:
1. Football-Track Scoring and Messaging Display
2. Planetarium Laser Projection System Equipment
3. Pedometers and Bags
4. WJSH Door and Hardware Replacement
5. Aquatic Center Door and Hardware Replacement
6. Fertilizer
7. 45 Gallon Black Liners
8. Meadowlark Playground Equipment

 
E. Warrant Cancellation

Pursusant to W.S. 21-13-103, administration recommends stale-dated warrants be cancelled. 		 
 
F. Surplus Declaration and Donation
Administration recommends items be declared surplus in preparation for donation.  
  (End of Consent Agenda)  
     
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION
DR. BOYD BROWN
A. Extra-Duty Assignments - Policy 4112 and Regulation 4112-R

Dr. Brown will review and explain changes to the policy in regard to summer school assignments. 		INFORMATION/
DISCUSSION/
APPROVAL

V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS

A. Additional Junior and Senior High School Buildings
Dr. Ayers will review the anticipated needs for additional buildings and request board approval. 		INFORMATION/
APPROVAL
B. South Campus Access

Dr. Ayers will review the final proposal from the City regarding access at South Campus. 		INFORMATION/
DISCUSSION/
APPROVAL
C. Facilities Update

Dr. Ayers will review the current status and progress regarding facilities including:
1. School 3
2. Westwood High School
3. Stocktrail
4. Lakeview
INFORMATION
D. Legislative Update

Dr. Ayers will report on legislation of interest.
INFORMATION
 
VI. EXECUTIVE SESSION
A. Student Expulsion

Administration requests an executive session to consider a student expulsion.


APPROVAL
VII. ACTIONS FROM EXECUTIVE SESSION
A.
Any actions required as a result of the executive session will be taken. MOTION/
APPROVAL
VIII. COMMENTS FROM TRUSTEES
 
IX. ADJOURNMENT