CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

November 8, 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. Lakeview Elementary School Celebration

Principal Doug Van Alfen will introduce participants in the Science Club.

Mr. Van Alfen will also present the academic report for his school.

CELEBRATION
B. Campbell County Virtual School Celebration

Principal Roger Larsen will introduce teachers and students who will speak about an art project.

RECOGNITION
C. Wright Junior-Senior High School Activity Recognition
Principal Hal Johnson will present the State Championship Volleyball team RECOGNITION
D. Facilitator Report - Social Studies
Facilitators Pat Waliser and Greg Schliske will review the curriculum. INFORMATION

E. 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 October 11 and October 25, 2011, board meetings are presented for approval.
 
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 - Substitute/ Temporaries
e. Transfers

2. Certified

a. Resignations
b. Extra Duty Recommendatons
c. Transfers
C. Warrants
Administration requests approval of the warrants as listed.

D. Bids

Administration recommends approval of the following bids:
1. LLC Canopy Resurfacing
2. CCHS Brick & EIFS Repair
3. SVJH HVAC & Lighting Bid
4. Wireless Track Camera System Bid

E. Policies

Policy 6143, Reconsideration of Instructional Materials, has been reviewed with no changes.

Regulation 6143-R has also been reviewed with no changes.

Proposed Policy 6123, Seclusion and Restraint, is presented for approval on first reading. The policy is mandated by legislation. Hearings will be held to receive public input.
Proposed Regulation 6123-R is also included for information.

Regulation 4180-R, Educational Support Personnel (ESP) Certification Incentive Program, is presented for information with a modification to the Hearing Impaired incentive.

F. Meeting Cancellations

Administration recommends the following board meeting schedule for the rest of the year:
November 22 - cancel
December 13 - Annual Reorganization Meeting
December 27 - cancel

G. CCMH Agreement

Administration recommends approval of an agreement with Campbell County Memorial Hospital to provide services for injured employees.

 

H. Resolution to Conduct Business
Administration requests a resolution to conduct business between the board meetings of November 8 and December 13, 2011.
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS
A. Audit Report
Dr. Ayers and Mr. Mike Bennett of Shuck, Bennett and Weber will review the FY2011 audit report and request approval. INFORMATION/
APPROVAL
B. School 3 Name
Dr. Ayers will review names, and the board will choose a name for the school. INFORMATION/
APPROVAL
V. COMMENTS FROM TRUSTEES
VI. ADJOURNMENT