CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

January 27, 2015 - 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. VICE CHAIRMAN-DR. DAVID FALL
A. Celebrations

Public Relations Director Jeff Wasserburger will present celebrations:

Sunflower Elementary School- Principal Troy Claycomb will present first grade students and staff to share reading.

CELEBRATION
B. Facilitator Report - Language Arts
Facilitators Ann Healy and Clint Matthews will provide an update about the curriculum. INFORMATION
C. School Academic Report
Mr. Claycomb will review the academic report for Sunflower. INFORMATION
C. 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. Minutes
Minutes of the regular board meeting of January 13, 2015, 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. New Hires - Substitutes/Temporaries
e. Transfers

 

2. Certified

a. Recommendations for Hire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Recommendations

C. Approval of Warrants
Administraton recommends approval of current warrants as provided.  
D. Approval of Bids

Administration requests affirmation of the following bids:
1. Copy and Colored Bond Paper
2. Multi-Purpose Vehicles
3. Type A - 24 Passenger Buses
4. Type A - 30 Passenger Bus
5. Type C - 66 Passenger Buses
6. Type D - 78 Passenger Buses

 
E. Approval of Contracts and Agreements

Administration requests affirmation of the following contracts/agreements:
1. Rozet Book Fair Agreement
2. Planetarium Maintenance Agreement for Goto Chronos II Projector
3. Twin Spruce DJ Services

 

F. Policies

Policy 4035 & 4035-R, National Certification Incentive; and Policy 4045 Job Sharing; are presented for approval on first and final reading with minor changes. Policy 4050, Employment at Will-ESP; is presented for approval with no changes.

 

G. Truancy Declaration

Administration recommends student #T1 be declared truant.  
     
  Administration recommends student #T2 be declared truant.  
 


Consent Agenda Ends

 
IV. SUPERINTENDENT
DR. BOYD BROWN
A. Legislative Update
Dr. Brown will update the board on legislative issues and provide information on resources available to the board for staying up to date on issues. INFORMATION/
DISCUSSION

B. Regular Board Meeting Date Change

Dr. Brown will request approval to change the regular board meeting scheduled for March 24 to March 26.

INFORMATION/
DISCUSSION/
APPROVAL

V. HUMAN RESOURCES MANAGER
MR. LARRY REZNICEK
A. Wyoming Health Fair Information
Mr. Reznicek will provide information to the board on the Wyoming Health Fair. INFORMATION/
DISCUSSION/
VI. COMMENTS FROM TRUSTEES
VII. EXECUTIVE SESSION
A. Litigation
Administration requests an executive session to discuss litigation. APPROVAL
IX. ADJOURNMENT