CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

June 12, 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. BUDGET AMENDMENT HEARING 6:30 PM

Chairman Ochs will recess the board meeting to hold a budget amendment hearing. Mr. Eisenhauer will review the proposed budget amendment and request public input. After review of the budget amendment and public comment, Chairman Ochs will call the regular board meeting back to order.

 

     

B. Budget Amendment Resolution

Mr. Eisenhauer will request approval of the budget amendment resolution. INFORMATION/
DISCUSSION/
APPROVAL
     

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. 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 May 22, 2018.

Approval is requested of minutes of the board special meeting held on May 22, 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

 

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. Twin Spruce Junior High Student Planners
2. District Disposal Services
3. District Masonry Services
4. District Servicing of Fire Extinguishers and Kitchen Hood Systems
5. Transportation Building Membrane Roof Application
6. Type "C" Propane - 66 Passenger Buses

 
     

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. "Roadmap to STEAM" Transportation Services Contract with Wyoming Department of Education
2. Wagonwheel Elementary Service Agreement with JLine Dance Crew
3. Professional Development with Stephanie Harvey Consulting
4. eSchool Solutions Software Subscription Agreement
5. District Disposal Services
6. District Masonry Services
7. District Servicing of Fire Extinguishers and Kitchen Hood Systems
8. Transportation Building Membrane Roof Application
9. Residential Services Agreement for In-State Placement with St. Joseph's Children's Home
10. Council of Community Services, Y.E.S. House, and Campbell County School District McKinney-Vento Memorandum of Understanding
 
     

F. Student Expulsions

Administration recommends Student #33 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #34 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #35 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #36 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

 
     

G. Resolution to Conduct Business

Administration requests adoption of a resolution to conduct business between the board meetings of June 12, 2018 and July 18, 2018.  
 


Consent Agenda Ends

 
 
V. SUPERINTENDENT
DR. BOYD BROWN
   

A. Activity Fees

Activity directors will present proposed amendments to the 2018-2019 Activity Fee Schedule and ask for board approval. INFORMATION/
DISCUSSION/
APPROVAL
     
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. KIRBY EISENHAUER

A. School Year 18-19 Capital Projects List

Mr. Eisenhauer will review the proposed 18-19 capital projects list and request approval. INFORMATION/
DISCUSSION/
APPROVAL
     
VII. HUMAN RESOURCES MANAGER
DR. LARRY REZNICEK
   

A. Appeals Request

Dr. Reznicek will provide information regarding an appeal for a change to a job description/pay range. INFORMATION/
DISCUSSION
     
VIII. TRUSTEE CELEBRATIONS   INFORMATION
     
IX. ADJOURNMENT