CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

August 15, 2017 - 6:30 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. ANNE OCHS    

A. 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 August 1, 2017.

Approval is requested of minutes of the board dinner meeting held on August 1, 2017.

 
     
B. Human Resources Actions
Approval is requested of actions taken by the Human Resource 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. Recommendation for Hire
b. Resignations
c. Substitute Teacher New Hires
d. Transfers

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

D. Approval of Bids and Quotes

Administration requests approval of the following bids and quotes:
1. Nutrition Services Annual Milk Services
2. Nutrition Services Paper Goods
3. Nutrition Services Juice and Water
 

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. Renewal Agreement to Provide Nutrition Services to John Paul II Catholic School
2. Conestoga Elementary 10th Cohort 21st Century Memorandum of Understanding
3. Sunflower Elementary 10th Cohort 21st Century Memorandum of Understanding
4. Lakeview Elementary 10th Cohort 21st Century Memorandum of Understanding
5. Hillcrest Elementary American Reading Company Professional Development
6. In-State Placement Residential Services Agreement
7. Hearing Solutions Related Services Agreement for Students with Disabilities
8. Counseling Associates Related Services Agreement for Students with Disabilities

 

F. Resolution to Conduct Business

Administration requests adoption of a resolution to conduct business between the board meetings of August 15, 2017 and September 12, 2017.  
 


Consent Agenda Ends

 
     
IV. DEPUTY SUPERINTENDENT
DR. ALEX AYERS
   

A. AdvancED

Dr. Ayers and Mr. Kelly Hornby will provide an AdvancED update. INFORMATION/
DISCUSSION

B. District Assessment System

Mr. Hornby will provide a review of the District Assessment System INFORMATION/
DISCUSSION
     
V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER

A. Facilities Update

Mr. Eisenhauer will provide an update on facilities. INFORMATION/
DISCUSSION
     
VI. Trustee Celebrations   INFORMATION
     
VII. ADJOURNMENT