CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Regular Meeting Agenda

March 12, 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. Meadowlark Elementary School Celebration

Principal Barry Jankord will introduce Counselor Denise Lubken who will present parent and student participants in the Watch D.O.G.S. (Dads of Great Students) Program. CELEBRATION
B. Wagonwheel Elementary School Celebration

Principal Eric Stremcha will introduce Library Media Specialist Mary Wegher and teachers who will celebrate the success of their partnership.

The principals will also provide an academic report for their schools.

CELEBRATION

C. Facilitator Report -
Foreign Language

Facilitator Brandee Mau 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. Minutes
Minutes of the February 12 and February 26, 2013, 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. New Hires - Regular
c. New Hires-Substitutes/Temporaries
d. Transfers
e. Request for Medical Leave of Absence

2. Certified

a. Recommendation for Re-Hire
b. Recommendation for Hire
c. Resignations
d. Substitute Teacher New Hires

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

Administration requests award of bids:
1. District Herbicide Application
2. District Lawn Care Maintenance
3. Sunflower Elementary Irrigation Project
4. HVAC Transportation

 
E. Approval of Contracts/Agreements

Administration recommends approval of contracts or agreements:
1. Lakeview Additional Infrastructure Agreement

 

IV. SUPERINTENDENT OF SCHOOLS
DR. RICHARD M. STRAHORN

A. Value - Respect

Dr. Strahorn will review the seventh value - Respect: Honoring opinions and diversity while treating each other with dignity.

INFORMATION
V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS
A. Middle Cities Enrollment Projection Report
Mr. Don Dihle will present the current report. INFORMATION
VI. DIRECTOR OF HUMAN RESOURCES
MR. LARRY REZNICEK
A. Educational Support Personnel Evaluation System
Mr. Reznicek will review the proposed system and request approval.

INFORMATION/
DISCUSSION/
APPROVAL

VII. COMMENTS FROM TRUSTEES

VIII. EXECUTIVE SESSION    
A. Executive Session - Personnel and Litigation

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

APPROVAL
IX. ADJOURNMENT