CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
September 13, 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. Transportation Department Celebration
Mr. Keith Chrans, Transportation Department supervisor, will introduce employees chosen for recognition. RECOGNITION
B. Facilitator Report - Career Technical Education
Dr. Lyn Velle will report on this curricular area. INFORMATION

C. 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 August 23, 2011, board meetings 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. New Hires - Regular
d. Transfers

 
2. Certified

 

a. Recommendations for Hire
b. Substitute Teacher New Hires
c. Extra Duty Recommendations
d. Transfers

 
C. Warrants
Administration requests approval of the warrants as listed, including affirmation of warrants issued between the board meetings of July 20 and August 23, 2011.  

D. Bid Affirmations

Administration recommends affirmation of the following bids:
1. Microsoft Licenses

 
E. Bids

Administration recommends approval of the following bids:
1. Auction
2. Door and Hardware Services
3. Activities Drug Testing
4. Playground Equipment
5.Man Lift
6. Pianos and Guitars
7. Pickup and Service Body

 
E. Isolation

Administration recommends approval of the following isolation applications:
1. Troy and Jodi Tweeten

F. Surplus Declaration

Administration recommends items be declared surplus and donated to various non-profit organizations.

 
G. Policies
Proposed Policy 6120, Service Animals in Schools, is presented for approval on first reading.  
 

(End of Consent Agenda)

 
     
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION

DR. BOYD BROWN

A. Pilot Residency/ Student Teaching Agreement

Dr. Brown will review an agreement with the University of Wyoming to provide student teaching experiences and request approval.

INFORMATION/
DISCUSSION/
APPROVAL
V. HUMAN RESOURCES MANAGER
A. Bereavement Policy 4210
Mr. Reznicek will review changes and request approval on second and final reading. There was no comment at the public hearing held Sept. 8, 2011. INFORMATION/
DISCUSSION/
APPROVAL
VI. EXECUTIVE SESSION
A. Land Acquisition
Administration requests an executive session to discuss land acquisition. APPROVAL
VII. COMMENTS FROM TRUSTEES
 
VIII. ADJOURNMENT