CAMPBELL COUNTY SCHOOL DISTRICT
Board of Trustees Agenda
Tuesday, June 8, 2010 - 7:00 p.m,
Board Room – Educational Services Center
Budget Amendment Hearing – 7:30 p.m.
ITEM SUMMARY/ RECOMMENDED
JUSTIFICATION ACTION
I. CALL TO ORDER
A. Announcements
B. Roll Call
C. Pledge of Allegiance
II. Public Comment INFORMATION
Are there any comments by the public for the good of the order?
A response by the Board will be based on available information
and necessary research.
III. CONSENT AGENDA APPROVAL
ANY ITEM MAY BE REMOVED FOR DISCUSSION BY ANY
MEMBER OF THE AUDIENCE OR BOARD OF TRUSTEES.
A. Minutes
presented for approval.
Approval is requested of actions taken by the Human Resources
Department based on recommendations made by supervisors.
a. Resignations
b. Terminations
c. New Hires – Regular
d. New Hires – Substitutes/Temporaries
e. Transfers
2. CERTIFIED
a. Recommendation for Hire
b. Resignations/End of Employment
c. Substitute Teacher New Hires
d. Extra Duty Recommendations
e. Extra Duty Resignations
f. Transfers
g. Requests for Medical Leaves of Absence
C. Warrants
Administration recommends approval of the warrants as listed.
D. Bids
Administration recommends the following bids be awardedaccording to the recommendations included:
E. Summer Meeting Schedule
Administration recommends the following board meeting schedule
For the summer months:
June 22 cancel
July 13 cancel
July 21 Budget Hearing and Meeting
July 27 cancel
August 10 cancel
August 24 Regular Board Meeting
Administration recommends approval of the Resolution to Conduct Business between the Board meetings of June 8 and July 21, 2010.
G. Nutrition Services Contracts
Administration recommends approval of Nutrition Services
contracts with John Paul II and Heritage Christian Center.
H. Even Start Grant
Administration recommends that Helen Mathes be approved to
apply for the Even Start grant.
Administration requests approval of the revised schedule which
Coincides with Wyoming Department of Education recommendations,
effective July 1, 2009 for the fiscal year 2010 reporting period.
(MOTION TO APPROVE ALL ITEMS CONTAINED IN THE CONSENT AGENDA.)
Dr. Fall will recess the meeting to receive public input
V. DR. BOYD BROWN
ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT
Dr. Brown will review a proposal to obtain RFPs for
employee wellness/biometric data.
Dr. Brown will present an update to the Board and request
additional funding for the health insurance fund.
C. Pay Period Changes INFORMATION
Mr. Don Dihle will present information about proposed
changes to payroll pay periods for Educational Support Personnel.
D. Budget Amendment APPROVAL
VI. COMMENTS FROM TRUSTEES
VII. OTHER BUSINESS
VIII. ADJOURNMENT