CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
April 12, 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. Lakeview Elementary School Celebration

Principal Doug VanAlfen will introduce Science Club Sponsors Becky Theis and Mindi Leastman and club members.

CELEBRATION

B. Campbell County High School Celebration

Activities Director Cliff Hill will present the Girls and Boys Basketball Teams.

Principal Kirby Eisenhauer will introduce Teacher Brandon Cone and students on the NASA HUNCH Team who will speak about their current project.

CELEBRATION

C. Academic Reports
The principals will provide academic reports for their schools.  
D. Facilitator Reports - Science
Facilitators Jodi Crago-Wyllie and Mark Winland will present curriculum reports.  
E. Alcohol Awareness Month Proclamation

Dr. Fall will proclaim April as Alcohol Awareness Month.

 
F. 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 March 8, and March 22, 2011, regular board meetings and the March 24, 2011, special board meeting are submitted 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
e. Transfers

 
2. Certified

 

a. Recommendations for Hire
b. Resignations
c. Substitute Teacher New Hires
d. Request to Serve

 
C. Warrants

Administration requests approval of the warrants as listed.
 
D. Student Expulsions

Administration recommends Student #40 be expelled for one year with early readmittance subject to terms and conditions of building administration.

Administration also recommends Student #41 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 #42 be expelled for one year with early readmittance for second semester, Jan. 16, 2012, under strict probation, subject to terms and conditions.

Administration recommends Student #43 be expelled for one year with early readmittance under strict probation, subject to terms and condtions.

Administration recommends Student #44 be expelled for one year with early readmittance under strict probation, subject to terms and conditons.

 
E. Bids

Administration recommends the following bids be awarded:
1. Gym 60 Web Identity
2. CCHS North Gym 1 Resurfacing

3. Ready for Kindergarten
4. Cisco Switches
5. TSJH Irrigation
6. WJSH & Cottonwood Bleacher Replacment

7. Driver's Ed Cars
8. Staff Vehicles
9. SVJH Planetarium Remodel

 
F. Affirmation of Bid

Administration requests affirmation of the following single-source bid:
1. CCHS-North L.D. Work Samples Software System

 
 
G. Surplus Declaration and Donation

Administration recommends items be declared surplus in preparation for donation.
1. Student Desks
2. WJSH Track Uniforms
3. CCHS Cheerleading Uniforms

 
H. Policies

Policy 5325, Student Expression Through Production or Distribution of Printed Material, and Policy 5330,Student Use of Electronic and Recording Devices, are presented for approval on first and final reading with minor modifications to both policies.

 
  (End of Consent Agenda)  
     
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION
 

DR. BOYD BROWN

A. School 3 Administrative Staffing

Dr. Brown will review a plan to begin the staffing of School 3 and request discussion and approval.

INFORMATION/
DISCUSSION/
APPROVAL

V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT

DR. ALEX AYERS

A. Rebated Recapture Funds Expenditures

Dr. Ayers will present administrative recommendations for expenditure as reflected in the attached spread sheet.

INFORMATION/
APPROVAL

B. Campbell County Memorial Hospital Request

Dr. Ayers will present a request from CCMH to use the Stocktrail Elementary School parking lot.

INFORMATION/
DISCUSSION

 
VI. COMMENTS FROM TRUSTEES
 
VII. ADJOURNMENT