CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
May 10, 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. Westwood High School Celebration

Principal Kelly Morehead will introduce the English class who will explain their "infomercials" about the benefits of an alternative school.

CELEBRATION

B. Art Symposium Recognition

Art teachers will present their students who participated in the 2011 Art Symposium

RECOGNITION

C. Facilitators Report - Art
Facilitator J.J. Hanson will update the trustees about the curricular area.  

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

Any item may be removed for discussion by a member of the board or audience.

APPROVAL

A. Minutes
Minutes of the April 12 and April 26, 2011, 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. Recommendation for Re-Hire - 2011-2012
d. New Hires - Substitutes/ Temporaries

 
2. Certified

 

a. Recommendations for Hire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Recommendations - Winter 2011-2012
e. Request for Medical Leave of Absence

 
C. Warrants

Administration requests approval of the warrants as listed.
 
D. Mil Levy Requests

Administration recommends approval of mil levy requests as follows:
1. Board of Cooperative Higher Education Services (BOCHES) - .5 mil
2. Campbell County Community Public Recreation District - 1 mil

 
E. Bids

Administration recommends the following bids be awarded:
1. Boiler Cleaning
2. Boiler Stack Replacement

3. CCHS Drum Line Equipment

4. Food Service Vans
5. FY12 District Flooring
6. Modular Re-Roofs
7. Septic Tank & Grease Trap Cleaning
8. String Instruments

9. Wagonwheel Fire Line System Upgrades
10. Woodwind Instruments

 
F. Policies

Policy 5132, Student Appearance, is presented for approval on first and final reading with revision. Regulation 5132-R will be deleted as redundant.

 
G. Surplus Declaration
Administration recommends the list of items from the Planetarium be declared surplus.  
H. Student Expulsion
Administration recommends Student # 45 be expelled for one year with early readmittance, under strict probation, subject to terms and conditions of building administration.  
  (End of Consent Agenda)  
     
IV. SUPERINTENDENT OF SCHOOLS
DR. RICHARD M. STRAHORN


INFORMATION/
DISCUSSION

A. Salary and Benefit Recommendations
  Dr. Strahorn will provide recommendations for salaries and benefits for 2011-2012.
 
V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT

DR. ALEX AYERS

A. Preliminary Budget - FY2012
Dr. Ayers will review the preliminary budget and request approval.

INFORMATION/
DISCUSSION/
APPROVAL

VI. HUMAN RESOURCES MANAGER

MR. LARRY REZNICEK

A. Health Insurance Rates - 2011-2012

Mr. Reznicek will provide information about health insurance rates for next year.

INFORMATION/
DISCUSSION

 
VII. COMMENTS FROM TRUSTEES
 
VIII. ADJOURNMENT