CAMPBELL COUNTY SCHOOL DISTRICT
Board of Trustees
Meeting Agenda
September 27, 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. CCHS Golf Recognition |
The golf teams will be present for recognition. | CELEBRATION |
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 |
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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. Substitute Teacher New Hires |
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B. Warrants |
Administration requests approval of the warrants as listed. | |
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Administration recommends approval of the following bids: |
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D. Isolation |
Administration recommends approval of the following isolation applications: |
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E. Surplus Donation |
Administration recommends approval to donate requested items to Sheridan College. |
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F. Policies |
Policies 6114, Emergency School Dismissal, 6141, Curriculum Development, and 6300, Request to Conduct Research, are presented for approval with editorial changes on first and final reading. A new regulation, 6300-R, Request to Conduct Research, has been developed as an application and is presented for information. | |
G. Student Expulsions |
Administration recommends Student #1 be expelled for the remainder of the 2011-12 school year with early readmittance under strict probation and subject to terms and conditions of building administration. Administration also recommends Student #2 be expelled until August 15, 2012. |
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H. Wagonwheel Elementary Water Main Easement and Warranty |
Administration recommends approval of an agreement with the City of Gillette to allow access to and maintenance of the water main at the Wagonwheel site. | |
I. Notice of Change of Meeting |
The next regular board meeting will be held in the Cafeteria at Wright Junior-Senior High School at 7:00 p.m. on Tuesday, October 11, 2011. | INFORMATION |
(End of Consent Agenda) |
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| IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION | ||
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A. Proposed Standards for Early Student Release at CCHS |
Dr. Brown and Mr. Kirby Eisenhauer will discuss proposed standards for early release students at CCHS. | INFORMATION/ DISCUSSION/ APPROVAL |
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Dr. Brown will explain a calendar confict which will come up in 2013 for students and staff at Campbell County High School. | INFORMATION/ DISCUSSION |
| V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT | ||
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Dr. Ayers will update the board about negotiations with the various entities about the Westwood High School site and request approval of a memorandum of understanding. | INFORMATION/ DISCUSSION/ APPROVAL |
Dr. Ayers will discuss and request approval of an agreement with Campbell County Memorial Hospital regarding the use of the parking lot. |
INFORMATION/ |
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C. Wright Area Wireless Project Antelope Butte Lease Space Agreement |
Dr. Ayers will review the suggested changes to the agreement and request approval. | INFORMATION/ |
D. Major Maintenance Capital Projects - FY2012 and FY2013 |
Dr. Ayers will review and explain the requests. | INFORMATION/ DISCUSSION/ APPROVAL |
| VI. COMMENTS FROM TRUSTEES | ||
| VII. ADJOURNMENT | ||