CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trusteesegular Meeting Agenda

February 26, 2013 - 7:00 p.m.
Educational Services Center - Board Room

ITEM SUMMARY

JUSTIFICATION

RECOMMENDED
ACTION
 
I. Call to Order
Announcements
Roll Call
Pledge of Allegiance

 
II. Chairman - Mrs. Linda Jennings

A. Buffalo Ridge Elementary School Celebration

Principal Kevin Sinclair will introduce GATE Teacher Melissa Zipperian and her students who will discuss some of their projects. CELEBRATION
B. Prairie Wind Elementary School Celebraton

Principal Kathy Quinn will introduce students who will present information about student data files.

CELEBRATION

C. Facilitator Report -
K-12 Performing Arts

Facilitator Marie Dickey will update the board about the curriculum. INFORMATION

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. 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. Recommendation for Re-Hire
b. Resignations
c. Resignation/Leave of Absence
d. Substitute Teacher New Hires
e. Request for Professional Leave

B. Approval of Warrants
Administration requests approval of warrants as listed.
C. Approval of Bids

Administration requests award of bids:
1. Engine Lathes for CCHS
2. Copy Paper

 
D. Approval of Contracts/Agreements

Administration recommends approval of contracts or agreements:
1. Ricoh Agreement
2. Holiday Inn Agreement
3. Compliance Services for 403(b) and 457(b) Voluntary Retirement Contribution Plans

 
E. Grant Application
Administration recommends approval of the Connecting Students with Coverage grant.  
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS
A. Facility Report
Dr. Ayers will provide an update of current projects. INFORMATION
B. Legislative Update
Dr. Ayers will review legislation of interest. INFORMATION

V. COMMENTS FROM TRUSTEES

VI. EXECUTIVE SESSION    
A. Executive Session - Personnel

Administration requests an executive session to discuss personnel issues.
(Motion to recess to executive session for personnel.)

APPROVAL
VIII. ADJOURNMENT