CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

March 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. VICE CHAIRMAN-DR. DAVID FALL
A. Celebrations

Public Relations Director Jeff Wasserburger will present celebrations:

Campbell County High School Principal Troy Zickefoose will present the jazz band who will perform for the board.

Campbell County High School Principal Troy Zickefoose will introduce two students who have been selected as candidates for the United States Presidential Scholars program.

Paintbrush Elementary School Principal Brian Knox will present kindergarten and sixth grade students who will share One-to-One iPad projects.

Director of Activities Cliff Hill will present the Campbell County High School wrestling team.

CELEBRATION
     

B. School Academic Report

Mr. Zickefoose will review the academic report for Campbell County High School.

Mr. Knox will review the academic report for Paintbrush Elementary School.
INFORMATION
     
C. Facilitator Report
Performing Arts Facilitator Marie Dickey 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 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 February 24, 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. Recommendation for Rehire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Recommendations
e. Extra Duty Resignations

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

Administration requests approval of the following bids:
1. FY16 Auction Services
2. Paintbrush and Sunflower Bleacher Replacement
3. Trash Can Liners
4. District Disposal Services

 
E. Approval of Contracts and Agreements

Administration requests approval of the following contracts/agreements:
1. Rozet Spring 2015 Book Fair Agreement
2. Rozet Fall 2015 Book Fair Agreement
3. Wright Junior/ Senior High Boiler Upgrade Engineering Agreement
4. Twin Spruce Gym Floor Refinish Architect Agreement
5. GASB 45 Actuarial Services Agreement
6. Paintbrush and Sunflower Bleacher Replacement

 

F. Policies

Policies 4080 and 4080-R, Personnel Transfers-Educational Support Personnel; 4110 and 4110-R, Performance Evaluation and Supervision-Certified; and 4115, Certified Resignations; are presented for approval on first and final reading with minor changes. Policy 4112 and 4112-R, Extra-Duty Assignments-Evaluation and Rehire and 4116, Retire-Rehire are presented for review with no changes. Administration requests Policy 4117, Early Release Compensation, and 4118, Early Release Compensation Rehire be recinded.

 
G. Grant Application
Administration recommends approval to apply for the Consolidated Grant including using Title IIa funds for a class-size reduction teacher at Campbell County High School, BOCHES, Bridges Summer School/ELO, Instructional Facilitator, Fresh Fruit and Vegetable Program, and Suicide Prevention.  
H. Cancellation of Warrants
Administration request cancellation of unpaid warrants in conformity with State Statute 21-13-102 as listed.  
I. Surplus Request
Administration requests surplus of Sage Valley Junior High track sweat suits.  
 


Consent Agenda Ends

 
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER
A. Facilities Report
Mr. Eisenhauer will update the board on current construction projects. INFORMATION/
DISCUSSION/

B. Legislative Report

Mr. Eisenhauer will update the board on legislative issues. INFORMATION/
DISCUSSION/
V. COMMENTS FROM TRUSTEES
VI. EXECUTIVE SESSION    
A. Litigation
Administration requests an executive session to discuss litigation. APPROVAL
VII. ADJOURNMENT