CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

September 22 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. Facilitator Report
K-12 health and physical education facilitator Mike Miller will provide an update about the curriculum.  
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. Minutes

Minutes of the regular meeting held on September 8, 2015 are presented for approval.

Approval is requested of the minutes of the executive session held on September 8, 2015. These minutes were previously provided to the board for review.

 
B. Human Resources Actions
Approval is requested of actions taken by the Human Resources 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. Resignations
b. Substitute Teacher New Hires
c. Extra Duty Recommendations

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

Administration requests approval of the following bids.
1. Nutrition Services and Warehouse Liftgates for Vans
2. CCHS-North Campus Welding Gas Manifold System

 

E. Approval of Contracts and Agreements

Administration recommends approval of the following contracts and agreements.
1. Wyoming Behavioral Institute Educational Services Agreement
2. CCHS-North Campus Welding Gas Manifold System
3. Sage Valley Planetarium Skylase Warranty and Services Agreement
4. Wagonwheel Elementary Book Fair Agreement
5. Perkins Contract for Services

 
F. Policies

The following policies and regulations have been reviewed and are presented for approval with no changes:
Policy 4660, Officiating and Judging Activities
Policy 4667, Military Leave
Policy 4690, Personnel Directory

The following policy is presented for approval with revisions:
Policy 4665, Jury Duty and Subpoenas

 

G. Student Expulsion

Administration recommends Student #2 be expelled for the 2015-2016 school year with early readmittance under strict probation, subject to terms and conditions.  

H. Isolation

Administration requests approval of isolation applications from Jeffery and Denise Seeley, Andrea Crook, Sonja and Jerry Geer, Barrie Marasco, and Troy and Jodi Tweeten.

 
 


Consent Agenda Ends

 
IV. SUPERINTENDENT
DR. BOYD BROWN
   
A. High School Transition Steering Committee

Dr. Brown will update the board on the high school transition steering committee activities.

INFORMATION/
DISCUSSION

B. WSBA Resolution for Class Size Reduction

Dr. Brown will present a resolution for class size reduction and ask the board to affirm support for submission of the resolution to the Wyoming School Boards Delegate Assembly.

INFORMATION/
DISCUSSION/
APPROVAL

     

V. DEUPTY SUPERINTENDENT
DR. ALEX AYERS

   

A. Dictrict Academic Reports

Dr. Ayers and Mr. Hornby will present district academic reports. INFORMATION/
DISCUSSION
 
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER

A. Legislative Update

Mr. Eisenhauer will update the board on current legislative issues. INFORMATION/
DISCUSSION
B. Facilities Update
Mr. Eisenhauer will update the board on current construction projects. INFORMATION/
DISCUSSION
VII. COMMENTS FROM TRUSTEES
   
VIII. ADJOURNMENT