CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

January 24, 2017 - 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-DR. DAVID FALL

A. Celebrations

Conestoga Elementary School principal Steve Anderson will present students who will share their school newspaper project.

 

B. Academic Reports

Conestoga Elementary School principal Steve Anderson will review the academic report for Conestoga Elementary School.

Pronghorn Elementary School principal Clay Cates will review the academic report for Pronghorn Elementary School.

 

C. Facilitators Report

K-12 performing arts facilitator Marie Dickey will provide an update about the curriculum.  

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

Approval is requested of minutes of the regular board meeting held on January 10, 2017.

Approval is requested of minutes of the executive session held on January 10, 2017. 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. Recommendation for Hire-Regular
c. New Hires-Substitutes/Temporaries
d. Transfers

 

2. Certified

a. Resignations
b. Substitute Teacher New Hires
c. Extra Duty Recommendations
d. Extra Duty Resignations
e. Transfers

C. Approval of Warrants
Administration recommends approval of warrants as provided.  

D. Approval of Bids

Administration requests approval of the following bids:
1. Thunder Basin High School FF&E Package #2
2. Stocktrail Elementary Cubby Units
 

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. 504 Professional Development Training
2. Buffalo Ridge Elementary Book Fair Agreement
3. Master Calendar Annual Service Agreement
4. Lakeview Elementary Equipment Rental Agreement
5. Stocktrail Elementary Yearbook Agreement
6. City of Gillette General Utility and Electrical Easement
7. Rozet Elementary Yearbook Agreement
8. Planetarium Starball Maintenance Agreement
 

F. Mileage Reimbursement Rate

Administration requests approval of the new mileage reimbursement rate in accordance with Regulation 4260-R, Mileage Reimbursement, which aligns with Internal Revenue Service guidelines.  

G. Student Expulsion

Administration recommends Student #10 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

 

H. Westwood Alternative Calendar

The Westwood alternative calendar for school years 2017-2018 and 2018-2019 are presented for approval.
 

I. Board Governance Policies

Administration requests revisions to the Board Governance Section One Policies.

 

J. Policy Revision

Administration requests revisions to Policy 8350, Public Meetings.

 


Consent Agenda Ends

 
     
IV. SUPERINTENDENT
DR. BOYD BROWN

A. Legislative Update

Dr. Brown and Mr. Eisenhauer will provide a legislative update. INFORMATION/
DISCUSSION

B. Seven-Period Day Task Force Report

Dr. Brown and Mrs. Ochs will report on the Seven-Period Day Task Force. INFORMATION/
DISCUSSION/ APPROVAL
     
V. ADJOURNMENT