CAMPBELL COUNTY SCHOOL DISTRICT
Board of Trustees
Meeting Agenda
September 13, 2011 - 7:00 p.m.
Board Room - Educational Services Center
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ITEM SUMMARY |
JUSTIFICATION |
RECOMMENDED |
I. Call to Order
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Announcements Roll Call Pledge of Allegiance |
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| 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 |
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. |
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III. Consent Agenda |
Any item may be removed for discussion by a member of the board or audience. |
APPROVAL |
| Minutes of the August 23, 2011, board meetings are presented for approval. | ||
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Approval is requested of actions taken by the Human Resource Department based on recommendations made by supervisors. | |
1. Educational Support |
a. Resignations |
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2. Certified |
a. Recommendations for Hire |
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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. | |
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Administration recommends affirmation of the following bids: |
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E. Bids |
Administration recommends approval of the following bids: |
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E. Isolation |
Administration recommends approval of the following isolation applications: |
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F. Surplus Declaration |
Administration recommends items be declared surplus and donated to various non-profit organizations. |
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G. Policies |
Proposed Policy 6120, Service Animals in Schools, is presented for approval on first reading. | |
(End of Consent Agenda) |
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| IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION | ||
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Dr. Brown will review an agreement with the University of Wyoming to provide student teaching experiences and request approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
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| 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 | ||