CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
May 24, 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. Hillcrest Elementary School Celebration

Principal Brad Winter will introduce GATE Teacher Renee Conklin and her students who will speak about an economic unit recently completed.

CELEBRATION

B. CCHS Activities
Activity teams will be present for recognition. RECOGNITION
C. Girls' State Recognition

Sponsor Toni Brown will introduce participants.

RECOGNITION

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. 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 Hire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Recommendations
e. Transfers
f. Request to Serve

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

C. Bids

Administration recommends the following bids be awarded:
1. Science Center Upgrades Part II
2. Brass String Instruments

3. Meadowlark Art Room Enclosure
4. FY12 Prepaid Propane
5. Cargo Van with Lift
6. 4-J Teacherage Re-Roofs

7. OdysseyWare License (to replace A+ Program)

 
D. Policies

The following Special Education policies, required by current rules and regulations, are presented for approval on first reading:
1. 5112,Child Identification Program, renumbered and renamed to 5071, Child Find. Regulation 5112-R has also been revised and renumbered to 5071-R.
2. 5072, Confidentiality Requirements, a new policy and regulation, 5072-R.
3. 5073, Evaluation and Eligibility, a new policy and regulation, 5073-R.
4. 5074, Least Restrictive Environment (LRE), a new policy and regulation, 5074-R.
5. 5075, Program Options, a new policy.
6. 5076, Free Appropriate Public Education, a new policy and regulation, 5076-R.

A policy hearing is scheduled for Tuesday, June 7, at 4:00 p.m. to receive public input regarding these policies, prior to returning them to a future agenda for final approval.

E. WSBAIT Representative
Administration recommends Mr. Larry Reznicek be appointed to serve as the District's representative to the group.  
F. Stocktrail Elementary School Disposition
Administration recommends approval of a request to be submitted to the Wyoming School Facilities Commission for the demolition of Stocktrail Elementary School and disposition or demolition of the modulars on site. A public hearing was held May 19, 2011, to receive input, and minutes are included.  
G. Student Expulsion
Administration recommends Student # 46 be expelled for one year with early readmittance subject to terms and conditions of building administration.  
 


(End of Consent Agenda)

 
     
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION

DR. BOYD BROWN

A. Changes to Band Configuration

Dr. Brown will discuss the possibility of 9th grade students joining the CCHS band.

INFORMATION
V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS
A. Rebated Recapture Funds Expenditure Recommendations
Dr. Ayers will present administrative recommendations for expenditure as reflected in the attached spread sheet. INFORMATION/
APPROVAL

V. HUMAN RESOURCES MANAGER

MR. LARRY REZNICEK

A. Retiree Health Insurance Rates

Mr. Reznicek will present a proposal for retiree rates.

INFORMATION/
DISCUSSION/
APPROVAL

 
VI. COMMENTS FROM TRUSTEES
 
VII. EXECUTIVE SESSION
A. Personnel
Administration requests an executive session to discuss a personnel issue. APPROVAL
VIII. ADJOURNMENT