CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Regular Meeting Agenda

March 14, 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

Campell County High School Principal Troy Zickefoose will present students who participated in World Language Days at the University of Wyoming.

Math teacher Jami Cone will present students who placed at the Wolsborn-Drazovich State Math Contest.

Director of Activities Cliff Hill will present the following teams:

  • CCHS Girls and Boys Indoor Track Teams
  • CCHS Drama Team
  • CCHS Speech and Debate Team
  • CCHS Cheer Team
 

B. Academic Reports

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

 

C. Facilitator Report

K-12 Foreign Language Facilitator Beth Faubion will provide an update regarding 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 February 28, 2017.

Approval is requested of minutes of the dinner meeting held on February 28, 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
c. Transfers

 

2. Certified

a. Recommendations for Re-Hire
b. Recommendations for Hire
c. Resignations
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. Aquatic Center Roof Repair
2. Rozet Elementary Kitchen Remodel
3. Thunder Basin High School Sports Package-Basketball
 

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. Aquatic Center Roof Repair
2. Children's Day Treatment Program Transportation Agreement
3. Children's Developmental Services Memoranda of Understanding
4. Turn It In Software
5. Rozet Elementary Kitchen Remodel
6. General Utility and Electrical Easement-RC Ranch
 

F. Textbook Adoption Request

Administration recommends adoption of textbooks as detailed in the attachment.

 

G. Policies and Administrative Regulation

The following policies have been reviewed, and are presented for approval with no changes:
1. Policy 5215, Physical Examinations-Elementary & Secondary
2. Policy 5250, Substance Abuse-Student Assistance Program

Regulation 5215-R, Physical Examinations-Elementary & Secondary is presented for approval with a minor revision.

 


Consent Agenda Ends

 
     
IV. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER
 

A. Bus Lease

Mr. Eisenhauer requests approval to enter into a lease to purchase buses. INFORMATION/
DISCUSSION
/ APPROVAL

B. Facilities Update

Mr. Eisenhauer will provide a facilities update including Meadowlark Elementary School, Thunder Basin High School, and the Thunder Basin High School stadium. INFORMATION/
DISCUSSION

C. Legislative Update

Mr. Eisenhauer will provide a legislative update. INFORMATION/
DISCUSSION
V. EXECUTIVE SESSION Administration requests an executive session for the purpose of litigation discussion. INFORMATION/
DISCUSSION
/ APPROVAL
VI. ADJOURNMENT