CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

April 24, 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

The Thunder Basin High School Science Olympiad team will be recognized.

 

     
B. Academic Reports

Westwood High School Principal Kelly Morehead will present an academic report for Westwood High School.

Stocktrail Elementary Principal Keri Shannon will present an academic report for Stocktrail Elementary.

 
     
C. Facilitator Report

K-12 Fine Arts Facilitator Tracey Lawrence will provide a curriculum update.

 
     

D. 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 April 10, 2018.

Approval is requested of minutes of the board special dinner meeting held on April 10, 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. Supervisors and Managers Recommendation for Re-Hire
b. Resignations
c. Terminations
d. New Hires-Regular
e. New Hires-Substitutes/Temporaries
e. Transfers

 

2. Certified

a. Recommendation for Hire
b. Resignations
c. Substitute Teacher New Hires
d. Extra Duty Resignations
e. 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. Cottonwood Elementary Fire Alarm System
2. Fertilizer
3. Print Shop High Speed Copier/Printer
4. 4J Elementary Apartment D Kitchen Remodel
5. Sunflower Elementary Renovation
6. Snowplows

 
     
E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:


1. Cottonwood Elementary Professional Development and materials with American Reading Company
2. Cottonwood Fire Alarm System Project
3. Prairie Wind Book Fair
4. Sign Leases
5. Engaging the Net Generation
6. 4J Elementary Apartment D Kitchen Remodel
7. Sunflower Elementary Renovation
8. Independent Contractor Services Agreement
9. Sage Valley Junior High Stem Lab
10. Twin Spruce Junior High Stem Lab

 
     
F. Mil Levies
Administration requests approval of continuation of the Board of Cooperative Higher Education Services one-half mil levy and the Campbell County Community Public Recreation District one mil levy.  
     
G. Grants

Administration requests approval to accept the Workplace Safety Grant.

Administration requests approval to apply for the WDE Positive School Climate Grant.

Administration requests approval to accept the GSA Network Grant offered to Thunder Basin High School.

 
     

F. Student Expulsions

Administration recommends Student #28 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #29 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #30 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

 
 


Consent Agenda Ends

 
 
V. SUPERINTENDENT
DR. BOYD BROWN
     

A. Staff Communicators

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 2018-2019 school year. INFORMATION/
DISCUSSION
 
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER
   
     

A. Lightning Detection System

Mr. Eisenhauer will provide an update on the lightning detection system. INFORMATION/
DISCUSSION
     

B. Campbell County High School Facility Evaluation

Mr. Eisenhauer will present the Campbell County High School Facility Evaluation.  
     
VII. TRUSTEE CELEBRATIONS   INFORMATION
     
VIII. ADJOURNMENT