May 28, 2024 - Campbell County School District

Board of Trustees Meeting Agenda

May 28, 2024 - 6:00 PM

Educational Service Center

I. CALL TO ORDER

Announcements
Roll Call
Pledge of Allegiance

II. CHAIRMAN ANNE OCHS

A. Celebrations

The Thunder Basin High School Girls Softball Team will be recognized as the 4A Girls State Champions.

II. CONSENT AGENDA - Any member of the Board may request an item be removed from the consent agenda for discussion.

A. Minutes

Administration requests approval of minutes for the May 14, 2024 regular board meeting.

Administration requests approval of minutes for the May 14, 2024 special board meeting dinner.

B. Human Resource Actions - Approval is requested of actions taken by the Human Resource Department based on recommendations made by supervisors.

Educational Support Personnel

a. New Hires-Regular

b. New Hires-Substitutes/Temporaries

c. Transfers

d. Resignations

e. Terminations

Certified

a. Recommendation for Hire

b. Resignations

c. Transfers

d. Substitute Teacher New Hires

e. Extra Duty Recommendations

f. Extra Duty Resignations

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 and quotes:

E. Approval of Contracts and Agreements - Administration recommends approval of the following contracts and agreements:

1. Special Education Residential Services Agreement Out-of-State Placement with Liahona Academy

F. Termination of Agreements

Administration requests approval for the Termination of Agreement with Apex Athletic Performance and Thunder Basin High School, and the Termination of Agreement with Apex Athletic Performance and Campbell County High School.

G. ODP (Out-of-District) Special Education Agreements and/or Contracts

The Board of Trustees authorizes the Superintendent, or designee, to enter into agreements and/or contracts for the purpose of Out of District Placements (ODP) for students on Individualized Education Plans (IEP) whose IEP teams have made an ODP placement decision. Agreements and/or contracts shall be ratified at the next available meeting of the Board of Trustees.

CONSENT AGENDA ENDS

IV. DEPUTY SUPERINTENDENT - MR. KIRBY EISENHAUER

A. Educational Technology Update

Director of Technology Brian Knox will provide an educational technology update.

B. Administrative Regulation 5300-R Activities Participation Eligibility

Mr. Eisenhauer will review a proposed minor revision to Administrative Regulation 5300-R Activities Participation Eligibility and ask for approval.

V. HUMAN RESOURCES MANAGER - DR. LARRY REZNICEK

A. Parental Rights Policy and Administrative Regulation

Dr. Reznicek will present Policy 5153 Parental Rights and Administrative Regulation 5153-R Parental Rights and ask for approval of the first reading.

VI. ASSOCIATE SUPERINTENDENT OF INSTRUCTIONAL SUPPORT - MR. DAVE BARTLETT

A. Safety Update

Mr. Bartlett will provide a safety update.

VII. PUBLIC COMMENTS

Are there any comments for the good of the order? A response by the board will be based on available information and necessary research.

VIII. TRUSTEE CELEBRATIONS

IX. ADJOURNMENT