CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees

Meeting Agenda

September 25, 2018 - 6:30 pm
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. VICE-CHAIRMAN-MRS. LISA DURGIN    

A. Celebrations

Mr. Holmes will present the educational support personnel employee of the year.

Mr. Eisenhauer will present the certified employee of the year.

 
     

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 September 11, 2018.

Approval is requested of minutes of the board dinner meeting held on September 11, 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. Recommendation for Hire
b. Substitute Teacher New Hires
d. Extra Duty Recommendations
c. Transfers

     

C. Approval of Warrants

Administration recommends approval of current warrants as provided.  
     

D. Approval of Bids and Quotes

Administration requests approval of the following bid:
1. Prepaid Propane
2. Seven (7) Type D 75 Passenger Buses
3. Three (3) Type C Propane 66 Passenger Buses

 
     

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. Wagonwheel Elementary Book Fair Agreement with Scholastic Book Fairs
2. Rawhide Elementary Fall and Spring Book Fair Agreements with Scholastic Book Fairs
3. Conestoga Elementary Book Fair Agreement with Scholastic Book Fairs
4. Conestoga Elementary Yearbook Agreement with Jostens, Inc.
5. Cottonwood Elementary Site Improvements Engineering Services Agreement
6. Paintbrush Elementary Performance Agreement with NED's Mindset Mission
7. Cottonwood Elementary Agreement with American Reading for Materials, Professional Development and Software
 
     

F. Grants

Administration recommends approval to apply for the Personnel Shortage Tuition Reimbursement Program Grant.  
     

G. Isolation Applications

Administration recommends approval of the following isolation applications:

Jeff and Denise Seeley
Jessica Meade

 
     

H. Student Expulsions

Administration recommends Student #1 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #2 be expelled for one calendar year with early readmittance under strict probation, subject to terms and conditions of building administration.

Administration recommends Student #3 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. ALEX AYERS

A. Wyoming School Boards Association Resolution

Dr. Ayers will provide information regarding submission of a resolution to the Wyoming School Boards Delegate Assembly. INFORMATION/
DISCUSSION/
APPROVAL
     
VI. DEPUTY SUPERINTENDENT
MR. KIRBY EISENHAUER
 

A. STEM Lab Update

Mr. Eisenhauer will provide a STEM Lab update. INFORMATION/
DISCUSSION
     
VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
MR. DENNIS HOLMES
 

A. Facility Update

Mr. Holmes will provide an update on facilities.

INFORMATION/
DISCUSSION

B. Legislative Update

Mr. Holmes will provide a legislative update.

INFORMATION/
DISCUSSION

     
VII. TRUSTEE CELEBRATIONS   INFORMATION
     
VIII. ADJOURNMENT