CAMPBELL COUNTY SCHOOL DISTRICT
Board of Trustees
Regular Meeting Agenda
April 25, 2017 - 7:00 p.m.
Educational Services Center - Board Room
ITEM SUMMARY |
JUSTIFICATION |
RECOMMENDED |
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I. CALL TO ORDER
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Announcements |
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II. CHAIRMAN-MRS. LISA DURGIN | ||||
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. |
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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 April 11, 2017. Approval is requested of minutes of the executive session held on April 11, 2017. These minutes were previously provided to the board for review. |
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B. Human Resources Actions |
Approval is requested of actions taken by the Human Resources Department based on recommendations made by supervisors. | |||
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a. Recommendations for Rehire |
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Recommendations for Hire |
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C. Approval of Warrants |
Administration recommends approval of warrants as provided. | |||
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Administration requests approval of the following bids: 1. Wright Jr/Sr High South Parking Lot Repair 2. Wright Jr/Sr High North Parking Lot Repair 3. Transportation Crew Cab Pickup 4. Transportation Column Lifts 5. Sage Valley Junior High Lunch Tables 6. District Fertilizer 7. Paintbrush Elementary Skylights Replacement 8. Thunder Basin High School Swimming Sports Package 9. Thunder Basin High School Cheerleading Sports Package |
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Administration requests approval of the following contracts and agreements: |
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Administration recommends student #T3 be declared habitually truant. | |||
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IV. SUPERINTENDENT |
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Dr. Brown and GPA General Manager, Jeremy Harder, will provide information on broadcasting board meetings on GPA TV. Information will also be provided on broadcasting through Facebook Live. | INFORMATION/ DISCUSSION/ APPROVAL |
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Dr. Brown will introduce certified and educational support personnel representatives from the Staff Communicators Assembly who will present their recommendations regarding staff salary and benefits for the 2017-2018 school year. | INFORMATION/ DISCUSSION |
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Dr. Brown will provide information regarding the scheduling of 2018 high school graduations. | INFORMATION/ DISCUSSION |
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Dr. Brown will provide discussion for the framework of future budget reductions. | INFORMATION/ DISCUSSION |
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V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. KIRBY EISENHAUER |
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Mr. Eisenhauer will provide a facility update and request approval of the CCHS-North Campus Lighting Bid and CCHS-North Campus Lighting Contract. | INFORMATION/ DISCUSSION/ APPROVAL |
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VI. HUMAN RESOURCES MANAGER MR. LARRY REZNICEK |
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Mr. Reznicek will present a proposed policy on Unpaid Student Meal Debt, and ask for approval of first reading. | INFORMATION/ DISCUSSION/ APPROVAL |
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Mr. Reznicek will provide an update on district health insurance. | INFORMATION/ DISCUSSION |
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VII. ADJOURNMENT |