CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

February 10, 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. CHAIRMAN-MRS. LINDA JENNINGS
A. Celebrations

Deputy Superintendent Dr. Alex Ayers will present celebrations:

Rozet Elementary School Principal Nate Cassidy will present fourth through sixth grade students and staff who will be presenting information on the Newscasters Club.

Sage Valley Junior High School Principal Terry Quinn will present students and staff who will share a presentation of "Free Thought in Creative Problem Solving".

CELEBRATION
B. School Academic Report
Mr. Cassidy will review the academic report for Rozet Elementary.

Mr. Quinn will review the academic report for Sage Valley Junior High.
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 27, 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. New Hires - Regular
c. New Hires - Substitutes/Temporaries
d. Transfers

 

2. Certified

a. Superintendent Re-Hire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Recommendations
e. Request to Serve

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

Administration requests approval of the following bids:
1. Playground Improvements
2. CCHS-North Athletic Locker Replacement

 
E. Approval of Contracts and Agreements

Administration requests approval of the following contracts/agreements:
1. Sage Valley Junior High DJ Services
2. Activities Strategic Planning Consultant Services
3. Campbell County High School Yearbooks
4. Former Westwood High School Property Exchange MOU
5. E-Rate Agreement
6. Playground Improvements
7.CCHS-N Athletic Locker Replacement
8. Paintbrush Yearbook Agreement

 

F. Declaration of Surplus

Administration recommends approval of a request from Supervisor of Buildings and Grounds Tim Volk to surplus a vehicle damaged by fire.  

G. Policies

Policy 4060 and 4060-R, Salary Adjustments for Additional Education-Certified Employees; and Policy 4065 and 4065-R, Temporary and Substitute Employees; are presented for approval on first and final reading with minor changes. Policy 4055, Extension of Contracts; Policy 4068, Educational Support Personnel-Incidental Part-Time Employment; Policy 4070, Assignment of Educational Support Personnel-Emergency Situations; and Policy 4040, Family/Supervisor Assignments; are presented for approval with no changes.

 

H. Student Expulsions

Administration recommends Student #21 be expelled for one year with early readmittance under strict probation, subject to terms and conditions.  
  Administration recommends Student #22 be expelled for one year with early readmittance under strict probation, subject to terms and conditions.  
     

I. Fund Raising Application

Pronghorn Elementary requests permission to raise funds for Jump Rope for Heart and Hoops for Heart.  
 


Consent Agenda Ends

 
IV. SUPERINTENDENT
DR. BOYD BROWN

A. School Board Appreciation

Dr. Brown will express the district's gratitude for the board's service. CELEBRATION
B. Enrollment Projections
Dr. Brown will discuss the current Middle Cities enrollment projections. Middle Cities has provided projections based on the current configuration of K-6, 7-9, 10-12; and a configuration of K-6, 7-8, 9-12 including an interpretation of the data. INFORMATION/
DISCUSSION
V. DEPUTY SUPERINTENDENT
DR. ALEX AYERS

A. Kindergarten Registration Update

Dr. Ayers will update the board on kindergarten registration. INFORMATION/
DISCUSSION/
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER
A. Facility Report
Mr. Eisenhauer will update the board on current construction projects. INFORMATION/
DISCUSSION/

B. Legislative Update

Mr. Eisenhauer will update the board on activity in the legislature. INFORMATION/
DISCUSSION/
C. Disposal of House on Kendrick
Mr. Eisenhauer will review information from the public hearing and make a recommendation for disposal. INFORMATION/
DISCUSSION/
APPROVAL
VII. COMMENTS FROM TRUSTEES
VIII. ADJOURNMENT