CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

March 27, 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. Celebration

Paintbrush Elementary and Recluse Elementary will be recognized for receiving the Wyoming Department of Education award for outstanding effort in achieving SUCCESS FOR ALL.

Campbell County School District will be recognized for receiving full accreditation.

 

 

     

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. Please limit comments to three minutes.  
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 March 13, 2018.

Approval is requested of minutes of the executive sessions held on March 13, 2018. These minutes were previously provided to the board for review.

 
     
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. Terminations
c. New Hires-Regular
d. Transfers

 

2. Certified

a. Recommendation for Re-Hire
b. Resignations
c. Substitute Teacher New Hires
d. Transfers

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

D. Approval of Bids and Quotes

Administration requests approval of the following bids:

1. District Vacuums
2. Twin Spruce Phase II Science and FACS Renovation
3. 4J Lighting, Technology, and Fire Alarm Upgrade
4. District-Wide Security Maintenance
5. Campbell County High School Riding Scrubber
6. Genie Lifts
7. Milk Coolers
8. 3/4 Ton 4x4 Pickup with Service Body

 
     

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:

1. Northeast Wyoming Board of Cooperative Educational Services Residential Services Agreement Addendum
2. Twin Spruce Phase II Science and FACS Renovation
3. 4J Lighting, Technology, and Fire Alarm Upgrade
4. District-Wide Security Maintenance

 
     

F. Cancellation of Warrants

Administration requests cancellation of unpaid warrants in conformity with State Statute 21-13-102 as listed.

 
     

G. Isolation Application

Administration recommends approval of the isolation application from Michelle' Hartwigsen.  
     
 


Consent Agenda Ends

 
 
V. DEPUTY SUPERINTENDENT
DR. ALEX AYERS

A. Drivers Education

Troy Zickefoose, and Dennis Holmes will present a drivers education recommendation to the board and ask for approval. INFORMATION/
DISCUSSION/
APPROVAL
 
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER

A. Legislative Update

Mr. Eisenhauer will present a legislative update. INFORMATION/
DISCUSSION

B. Budget Update

Mr. Eisenhauer will present a budget update. INFORMATION/
DISCUSSION
     
VII. HUMAN RESOURCES MANAGER
DR. LARRY REZNICEK
   

A. Policy 5300, Activities Participation; and Administrative Regulation 5300-R, Activities Participation

Dr. Reznicek, activity directors Cliff Hill and Tom Seamans, and high school principals Dennis Holmes and Troy Zickefoose will present for first reading changes to Policy 5300, Activities Participation; and Administrative Regulation 5300-R, Activities Participation. INFORMATION/
DISCUSSION/
APPROVAL
     
VIII. TRUSTEE CELEBRATIONS   INFORMATION
     
IX. Executive Session Administration requests an executive session for the purpose of litigation discussion. APPROVAL
     
X. ADJOURNMENT