CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

February 13, 2018 - 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. ADDITIONS OR DELETIONS TO THE AGENDA Are there any additions or deletions to the agenda?  
     
III. CHAIRMAN-MRS. ANNE OCHS    

A. Academic Reports

Elementary Principal Kevin Sinclar will present an academic report for Buffalo Ridge Elementary School.

High School Principal Troy Zickefoose will present an academic report for Campbell County High School.

 
     

B. 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 January 23, 2018.

Approval is requested of minutes of the board special dinner meeting held on January 23, 2018.

Approval is requested of minutes of the board retreat workshop held on January 24, 2018.

 
     
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. New Hires-Regular
c. New Hires-Substitutes/Temporaries
d. Transfers

 

2. Certified

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

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

D. Approval of Bids

Administration requests approval of the following bids:

1. Cyber Security Software and Licensing
2. Sage Valley Junior High School Phone, Intercom, and Fire Alarm System Replacement
3. Twin Spruce Junior High Laboratory Fume Hood
4. CNC & Router Machine

 
     

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:

1. Lakeview Elementary Rental Agreement with Fun on the Go
2. Education Office of the Embassy of Spain in Washington D.C.
3. Mallo Camp Facility Use Agreement
4. In-State Residential Services Agreement Addendums
5. Educational Research in Action, LLC Professional Development Agreement
6. Sage Valley Junior High School Phone, Intercom, and Fire Alarm System Replacemen
7. Agreement of Collaboration Between Campbell County School District 1 and the Education Office of the Embassy of Spain in Washington D.C.

 

 
     

F. Student Expulsions

Administration recommends Student #20 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #21 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #22 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #23 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #24 be expelled for one calendar year.

 
     

G. Grants

Administration requests approval to apply for the Spring 2018 Presidential Youth Fitness Program Grant.  
     

H. Resolution of Sale

Administration recommends approval of the City of Gillette "Resolution of Sale of South Park".  
     

I. Request to Surplus

Administration recommends surplus of miscellaneous activity and athletic training items.  
 


Consent Agenda Ends

 
V. SUPERINTENDENT
DR. BOYD BROWN

A. School Board Appreciation

Dr. Brown will express the district's gratitude for the board's service. CELEBRATION
 
VI. DEPUTY SUPERINTENDENT
DR. ALEX AYERS

A. Math and Science Partnership Grant

Dr. Ayers will provide information on a grant to possibly support future STEM labs. INFORMATION/
DISCUSSION
 
VII. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER

A. Legislative Update

Mr. Eisenhauer will provide a legislative update. INFORMATION/
DISCUSSION
     
VIII. TRUSTEE CELEBRATIONS   INFORMATION
     
IX. EXECUTIVE SESSION
Administration requests an executive session for the purpose of litigation discussion.
APPROVAL
     
X. ADJOURNMENT