CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

September 24, 2013 - 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 - Mrs. Linda Jennings
A. Teacher of the Year
Campbell County Teacher of the Year Paul Waldum will be congratulated.  
B. 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 member of the board or audience may request an item be removed from the consent agenda for discussion. 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. New Hires - Regular
c. New Hires - Substitutes/ Temporaries
d. Transfers

2. Certified

a. Substitute Teachers New Hires
b. Extra Duty Recommendations
c. Request to Serve

D. Bids

Administration requests award of the following bids:
1. Antelope Valley Grazing Lease
2. Lakeview Title 1 Books
3. Lakeview Title 1 Sole Sourced Books
5. Maintenance Truck
6. Mower
7. Recluse Playground Fence
8. Tractor

 
E. Contract for Evaluation of Properties

Administration recommends approval of a contract with Consolidated Engineers in the amount of $12,375.00 to evaluate possible sites for elementary schools.

 
F. Contracts and Agreements

Administration recommends approval of the following contracts:
1. 4-J Gas Boiler
2. Antelope Valley Grazing Lease
3. Asphalt Repairs & Overlay/Rozet & Central W/H
4. Music Theater
5. LifeTouch - all schools
6. Westwood Professional Services
7. Wyoming Child and Family Development, Inc. Food
Service Agreement



G. Wyoming Family Literacy Lease

Administration recommends approval of the lease at the Ready for Learning Center.

 
H. Corrective Action Plan for Consolidated Grant
Administration requests review and approval of the Plan.  
I. Isolation
Administration recommends approval of isolation applications from Jeffrey and Denise Seeley and Dustin and Janell Roush.  

IV. SUPERINTENDENT OF SCHOOLS
DR. RICHARD M. STRAHORN

A. Wyoming School Boards Association Resolution
Dr. Strahorn will review the resolution regarding the external cost adjustment (ECA). INFORMATION
V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTION
DR. BOYD BROWN
A. Proposed 2014-15 School Calendars
Dr. Brown will review the suggested calendar. Information from the two public hearings is included.

INFORMATION/
DISCUSSION/
APPROVAL

VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
DR. ALEX AYERS
A. Facilities Report
Dr. Ayers will update the Board about current projects. INFORMATION

VII. COMMENTS FROM TRUSTEES

VIII. ADJOURNMENT