CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

October 24, 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. DEPUTY SUPERINTENDENT
DR. ALEX AYERS
   

A. Elementary STEM SmartLabs

The board will announce the elementary schools where the STEM SmartLab program will be piloted. INFORMATION/
DISCUSSION/
APPROVAL
     
III. CHAIRMAN-MRS. ANNE OCHS    

A. Academic Reports

Wagonwheel Elementary Principal Eric Stremcha will present an academic report for Wagonwheel Elementary School.

Meadowlark Elementary Principal Brandon Crosby will present an academic report for Meadowlark Elementary School.

 

B. Facilitator Report

K-12 Mathematics Facilitators LeeAnn Cox and Chris Rashleigh will provide an update regarding the curriculum.  

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.  
IV. 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 October 10, 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. Terminations
c. New Hires-Regular
d. New Hires-Substitutes/Temporaries
e. Transfers

 

2. Certified

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

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

D. Approval of Bids

Administration requests approval of the following bids:

1. Antelope Valley Grazing Lease
2. Thunder Basin High School Custodial Equipment

 
     

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:

1. Sunflower Elementary 2017-2018 Student Portrait Agreement
2. Meadowlark Elementary Discovery Trunks Loan Contract
3. Thunder Basin High School Student Planners
4. Campbell County High School Student Planners

 
     

F. Student Expulsions

Administration recommends Student #6 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #7 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #8 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #9 be expelled for one calendar year.

 

G. Policies and Administrative Regulations

Administration requests approval of revisions to Policy 5165, Graduation; and Administrative Regulation 5165, Graduation.

Administration requests approval of revisions to Policy 5123, Student Retention and Promotion; and Administrative Regulation 5123, Student Retention and Promotion.

 
     

H. Grant Applications

Administration requests approval for Stocktrail Elementary, Prairie Wind Elementary, Pronghorn Elemetary, and Paintbrush Elementary to apply for the Devon Energy Grant.

Administration requests approval for Westwood High School to apply for the Craig and Susan Thomas Foundation Grant.

 
 


Consent Agenda Ends

 
 
V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER

A. Legislative Update

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

B. Facilities Update

Mr. Eisenhauer will provide a facilities update. INFORMATION/
DISCUSSION
     
VI. HUMAN RESOURCES MANAGER
DR. LARRY REZNICEK
   

A. Policy 5277, Suicide Prevention and Administrative Regulation 5277-R, Suicide Prevention

Dr. Reznicek and Mr. Farnum will present a replacement to Policy 5277, Suicide Prevention and Administrative Regulation 5277-R, Suicide Prevention for first reading. INFORMATION/
DISCUSSION
     
VII. Trustee Celebrations   INFORMATION
     
VIII. Executive Session Administration requests an executive session for the purpose of personnel and litigation discussion. INFORMATION/
DISCUSSION/
APPROVAL
     
IX. ADJOURNMENT