CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda
Oct. 11, 2011 - 7:00 p.m.
Cafeteria - Wright Junior-Senior High School
.

ITEM SUMMARY

JUSTIFICATION

RECOMMENDED
ACTION
 
 
I. Call to Order
Announcements
Roll Call
Pledge of Allegiance
 
     
II. Chairman - Dr. David Fall
A. Cottonwood Elementary School Celebration Report

Principal Alan Burke will introduce 4th Grade teachers and students who will talk about the Olweus Bullying Prevention Program.

Mr. Burke will also present the academic report for his school.

CELEBRATION
B. Wright Junior-Senior High School Celebration Report

Principal Hal Johnson will introduce Music Teacher Mark Adams who will present students.

Mr. Johnson will also present an academic report for his school.

CELEBRATION
C. Facilitator Report - Science
Facilitators Jodi Crago-Wyllie and Mark Winland will review the curricula. INFORMATION
D. Joint Powers Board Appointment
Dr. Fall will appoint a trustee to serve a three year term, until November 30, 2014, on the Campbell County Recreation Project Joint Powers Board. APPOINTMENT

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 September 13 and September 27, 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. New Hires-Substitutes/Temporaries
e. Transfers

 

2. Certified

a. Substitute Teacher New Hires  
C. Warrants
Administration requests approval of the warrants as listed.  

D. Bids

Administration recommends approval of the following bids:
1. GYM 60 Program Materials - Rawhide
2. Planetarium Programs
3. Bari-Saxiphones
4. Custodial Equipment
5. Mobile Medical

 
E. Policies
Policies 6125, School Property, and 6130, School Improvement Program, are presented following review with minor changes. Regulation 6125-R and 6130-R have also been reviewed and changed to reflect current practice.  
 

(End of Consent Agenda)

 
 
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT

DR. ALEX AYERS

A. New Lakeview Elementary School Architect

Dr. Ayers will update the Board about the project and suggest requesting a waiver from the School Facilities Department to select JGA Architects to provide architectural services for the new school. INFORMATION/
DISCUSSION/
APPROVAL
V. COMMENTS FROM TRUSTEES
 
VI. ADJOURNMENT