CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Regular Meeting Agenda

April 9, 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. Paintbrush Elementary School Celebration

Principal Brian Knox will introduce kindergarten students and Flat Stanley. CELEBRATION
B. Campbell County High School Celebration

Principal Kirby Eisenhauer will introduce Alex Germann and his parents for recogntion.

Mr. Eisenhauer will also introduce Academy Director Kristen Goldsmith and students.

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

CELEBRATION
C. Facilitator Report - Early Childhood
Facilitator Kathy Reynolds will provide an update 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 March 12 and March 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. Terminations
c. New Hires - Regular
d. Transfers

 

2. Certified

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

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

Administration requests award of bids:
1. Clay
2. Fertilizer
3. 4 X 4 Utility Vehicle
4. Wireless LAN Access Points
5. Rozet Planner
6. New Lakeview Elementary School Construction
7. FY14 Bus Lease Financing

 
E. Approval of Contracts/Agreements

Administration recommends approval of contracts or agreements:
1. Consultant's Agreement - TSJH
2. Consultant's Agreement - WJSH Locker Replacement
3. CCHS-CamPlex Graduation Agreement
4. Westwood HS-CamPlex Graduation Agreement

 
F. Ratification
Administration requests ratification of the following per the Special Resolution to Conduct Business adopted March 26, 2013:
1. MOU-Rozet HVAC
 
G. Student Expulsions

Administration recommends expulsion of Student #28 for the remainder of the 2012-13 school year with early readmittance under strict probation and subject to terms and conditions of building administration.

Administration recommends expulsion of Student #29 for the remainder of the 2012-13 school year with early readmittance subject to terms and conditions of building administration.

Administration recommends expulsion of Student #30 for the remainder of the 2012-13 school year with early readmittance subject to terms and conditions of building administration.

Administration recommends expulsion of Student #31 for the remainder of the 2012-13 school year with early readmittance subject to terms and conditions of building administration.

Administration recommends expulsion of Student #32 for the remainder of the 2012-13 school year with early readmittance subject to terms and conditions of building administration.

 
H. Grant Applications
Administration recommends approval to apply for the Consolidated grant, WDE Trust grant, Bridges Summer School grant, Instructional Facilitator grant, the Elbogen Foundation grant, and the United Way grant.  
IV. SUPERINTENDENT OF SCHOOLS
DR. RICHARD M. STRAHRON
A. Old Lakeview School Facility Disposal Options
Dr. Strahorn will discuss possible options for disposing of the Lakeview Elementary School building. INFORMATION

V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION
DR. BOYD BROWN

A. Elementary Band Proposal
Dr. Brown will review a proposal regarding the elementary band program. INFORMATION

VI. COMMENTS FROM TRUSTEES

VII. ADJOURNMENT