CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Regular Meeting Agenda

March 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. Alcohol Awareness Month Proclamation
Chairman Jennings will proclaim April as Alcohol Awareness Month in Campbell County School District. PROCLAMATION

B. Rozet Elementary School Celebration

Principal Nate Cassidy will introduce the Fourth Grade class who will present about Olweus Bullying Prevention Program classroom meetings. CELEBRATION
C. Sage Valley Junior High School Celebration

Principal Terry Quinn will introduce Business Teacher Scott Arthun and Family & Consumer Sciences Teacher Cindy Burris and their students who will talk about interviewing.

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

CELEBRATION

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. New Hires-Substitutes/Temporaries
e. Transfers

2. Certified

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

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

Administration requests award of bids:
1. Fire Alarm Inspections
2. Student-Based Health Center Phone System
3. Colored & White Paper
4. Digital Camcorders
5. Meadowlark Switchgear and Panel Replacement

 
D. Approval of Contracts/Agreements

Administration recommends approval of contracts or agreements:
1. CamPlex-Wyoming Reads
2. Dynamic Measurement Group Agreement
3. Handwriting Without Tears
4. Houghton Mifflin Harcourt Prof. Dev. - Partner Games

5. Sage Valley Planners
6. GPA/TV Event Production
7. Consultant's Agreement for CCHS-S Athletic Field Parking
8. Consultant's Agreement for SVJH Exterior Bleacher Replacement

 
E. Special Resolution to Conduct Business
Administration requests a special resolution to allow Associate Superintendent for Instructional Support Alex Ayers to sign documents required to progress with construction of the new Lakeview Elementary School, new Westwood High School, and the Rozet HVAC project.  
F. Student Expulsions

Administration recommends expulsion of Student #26 for the remainder of the 202-13 school year.

Administration recommends expulsion of Student #27 for one year with early readmittance under strict probation, subject to terms and conditions of building administration.

 
G. Isolation
Administration recommends approval of an isolation request from Carol Hayes.  
H. Warrants Cancellation
In accordance with WS 21-13-103, the listed warrants are presented for cancellation. Individuals may request replacement of unpaid warrants as specified.  
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS
A. Legislative Report
Dr. Ayers will provide a final report of legislative action of interest. INFORMATION
B. Facility Report
Dr. Ayers will update the board about current projects. INFORMATION
C. Capacity Study
Dr. Ayers will lead a discussion about the results of the capacity study.

INFORMATION/
DISCUSSION

V. DIRECTOR OF HUMAN RESOURCES
MR. LARRY REZNICEK
A. Employee Recognition Program
Mr. Reznicek will review the proposed program and request approval.

INFORMATION/
DISCUSSION/
APPROVAL

VI. COMMENTS FROM TRUSTEES

VII. ADJOURNMENT