Board of Trustees Meeting Agenda
June 11, 2024 - 6:00 PM
Educational Service Center
I. CALL TO ORDER
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Announcements
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Roll Call
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Pledge of Allegiance
II. CHAIRMAN ANNE OCHS
A. Campbell County Public Recreation District Board Appointment
- Chairman Ochs will appoint a trustee to serve on the Campbell County Community Public Recreation District Board to fill the expiring term of Dr. Clouston
III. CONSENT AGENDA - Any member of the Board may request an item be removed from the consent agenda for discussion.
A. Minutes
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Approval is requested of minutes of the regular board meeting held on May 28, 2024.
- Approval is requested of minutes of the board dinner meeting held on May 28, 2024.
B. Human Resource Actions - Approval is requested of actions taken by the Human Resource Department based on recommendations made by supervisors.
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Educational Support Personnel
a. New Hires-Regular
b. New Hires-Substitute/Temporaries
c. Transfers
d. Resignations
e. Terminations
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Certified
a. Recommendation for Hire
b. Resignations
c. Transfers
d. Extra Duty Recommendations
e. Extra Duty Resignations
C. Approval of Warrants - Administration requests approval of current warrants as provided.
D. Bids and Quotes - Administration requests approval of the following bids and quotes:
- Secondary AP Human Geography Textbooks
- Campbell County High School Door Prop Alert System
- Paintbrush Elementary Wall Repairs
- District Property and Casualty Insurance Renewal
E. Contracts and Agreements - Administration recommends approval of the following contracts and agreements:
- Master Agreement with International Camporee
- Membership and Application and Activity Enrollment with Wyoming High School Activities Association
- Nutrition Services Vended Meals Agreement with John Paul II Catholic School
- Rawhide Elementary School Student Portrait Agreement with Inter-State
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Administration requests adoption of a resolution to conduct business between the board meetings of June 11, 2024 and July 17, 2024.
G. WSBAIT Representative Appointment
- Administration recommends the appointment of Human Resources Manager Melanie Sylte, to serve as the Campbell County School District representative for the Wyoming School Boards Association Insurance Trust (WSBAIT).
- Administration recommends adoption of textbooks as detailed in the attachments.
- Administration requests approval for surplus and recycle of obsolete and outdated items.
CONSENT AGENDA ENDS
IV. ASSOCIATE SUPERINTENDENT OF INSTRUCTIONAL SUPPORT – MR. DAVE BARTLETT
A. School Year 2024-2025 Capital Projects List
- Mr. Bartlett will review the proposed 2024-2025 capital projects list and request approval.
B. MCER Update
- Mr. Bartlett will provide a MCER Update
- Are there any comments for the good of the order? A response by the board will be based on available information and necessary research.
VI. TRUSTEE CELEBRATIONS
VII. ADJOURNMENT