CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

February 28, 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

Prairie Wind Elementary School Principal Rory Williams will present fourth grade students who will share their interactive science notebooks.

Director of Activities Cliff Hill will present the CCHS wrestling team and the CCHS boy's swimming team.

 

B. Academic Reports

Prairie Wind Elementary School Principal Rory Williams will review the academic report for Prairie Wind Elementary School.

Sunflower Elementary School Principal Troy Claycomb will review the academic report for Sunflower Elementary School.

 

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

Approval is requested of minutes of the regular board meeting held on February 14, 2017.

 
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. Transfers

 

2. Certified

a. Recommendations for Re-Hire
b. Recommendations for Hire
c. Resignations
d. Request for Leave of Absence
e. Substitute Teacher New Hires
f. Extra Duty Recommendations
g. Transfers

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

D. Approval of Bids

Administration requests approval of the following bids:
1. Type A 30 Passenger Buses Amended Bid
2. Stocktrail Elementary FF&E Wall Mounted Chargers
 

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. Stocktrail Elementary Book Fair Agreement
2. Related Services Agreement with Counseling Associates
3. N.E.W. BOCES Residential Services Agreement Addendums
 

F. Student Expulsions

Administration recommends Student #11 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #12 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

 

G. McKinney Vento Homeless Education Grant

Administration requests approval to apply for the McKenney Vento Homeless Education Grant which is part of the consolidated grant, but runs on a different application cycle.

 

H. WAHPERD State Solution Program

Administration requests approval to participate in the WAHPERD State Solution Program.  


Consent Agenda Ends

 
     
IV. SUPERINTENDENT
DR. BOYD BROWN

A. Legislative Update

Dr. Brown, Mr. Eisenhauer, and Mrs. Bell will provide a legislative update. INFORMATION/
DISCUSSION
V. HUMAN RESOURCES MANAGER
MR. LARRY REZNICEK
   

A. Personnel Update

Mr. Reznicek will provide a personnel update. INFORMATION/
DISCUSSION
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER
 

A. Policy 3320, Purchasing; and Regulation 3320-R, Purchasing

Mr. Eisenhauer will provide a review of Policy 3320, Purchasing; and Regulation 3320-R, Purchasing. INFORMATION/
DISCUSSION

B. Thunder Basin Football Uniform Bid

Mr. Eisenhauer will review the bid for football uniforms at Thunder Basin High School and ask for approval.

INFORMATION/
DISCUSSION/ APPROVAL

VII. ADJOURNMENT