CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

March 26, 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

Public Relations Director Jeff Wasserburger will present celebrations:

Director of Activities Cliff Hill will present the Campbell County High School boys' swim team, boys' basketball team, girls' basketball team, and cheerleaders.

CELEBRATION
     

B. Public Hearing

Continuation of 5:30 p.m. to 6:45 p.m. public hearing if necessary.  
     
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 March 10, 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. Transfers

 

2. Certified

a.. Resignations
b. Substitute Teacher New Hires
c. Extra Duty Recommendations
d. Extra Duty Resignations
e. Certified Staff Rehire

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

Administration requests approval of the following bids:
1. Annual Inspection and Cleaning of Fire Alarm Systems
2. CCHS-North Dust Collector Replacement
3. Cottonwood Electrical Switch Gear Replacement
4. Rozet Intercom and Phone Replacement
5. Fertilizer

 

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts/agreements:
1. Bus Lease/Option to Purchase Agreement
2. Wagonwheel Spring Book Fair Agreement
3. DIBELS Next Training Agreement
4. Handwriting Without Tears Agreement
5. NWEA MAP Training Agreement
6. Annual Inspection and Cleaning of Fire AlarmSystems
7. CCHS-North Dust Collector Replacement
8. Cottonwood Electrical Switch Gear Replacement
9. Rozet Intercom and Phone Replacement
10. Cardio Equipment Preventive Maintenance

 

F. Textbook Adoption Request

Administration recommends adoption of textbooks as detailed in the attachment.  

G. Isolation

Administration recommends approval of the isolation application from Maureen Oedekoven.

 
 


Consent Agenda Ends

 

IV. DEPUTY SUPERINTENDENT
DR. ALEX AYERS

Dr. Ayers will introduce Mr. Roger Humphrey and Mr. Steve Anderson who will provide an update on Title I.  
V. HUMAN RESOURCES MANAGER
MR. LARRY REZNICEK
   
A. Policy Regulations
Mr. Reznicek will review new Policy Regulation 5202-R, Stock Epinephrine Auto-Injectors (Lifesaving Emergency Medications), and changes to Policy Regulation 5201-R, Students With Life-Threatening Allergies or Other Special Health Care Needs; and ask for approval on first and final reading.

INFORMATION/
DISCUSSION/
APPROVAL

VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER
A. Facilities Update
Mr. Eisenhauer will update the board on current construction projects. INFORMATION/
DISCUSSION
VII. COMMENTS FROM TRUSTEES
VIII. ADJOURNMENT