ITEM SUMMARY

JUSTIFICATION

RECOMMENDED
ACTION

I. CALL TO ORDER

Announcements
Roll Call
Pledge of Allegiance

II. CHANGES TO THE AGENDA

Are there any additions or changes to the agenda?

III. VICE-CHAIRMAN-MRS. LISA DURGIN

A.   Celebration

Breanna Ball, Safe2Tell Representative, will recognize Thunder Basin High School journalism students Kaitlyn Schwartz, Keyana Ramirez, and Matt Rehbein for winning the state Safe2Tell video promotion contest.

B.   Academic Reports

Paintbrush Elementary School Principal Jenni Gilson will provide an academic report for Paintbrush Elementary School.

Campbell County High School Principal Chad Bourgeois will provide an academic report for Campbell County High School.

C.    Facilitator Report

Elementary Literacy Facilitator Patsy Gray and Secondary Language Arts Facilitator Liisaan Maki will provide a K-12 language arts report.

IV. CONSENT AGENDA

Any member of the board 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 January 25, 2022.

Approval is requested of minutes of the special board dinner meeting held on January 25, 2022.

B.    Human Resources Actions

Approval is requested of actions taken by the Human Resource 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. New Hires-Substitutes/Temporaries

b. Extra Duty Recommendations

C.    Approval  of  Warrants

Administration recommends approval of current warrants as provided.

D.    Approval of Bids and Quotes

Administration requests approval of the following bids and quotes:

1. District-Wide Math Licensing Software

2. District Credit Recovery Software

3. Maintenance Department Turf Mower

4. Sage Valley Junior High School and Buffalo Ridge Elementary School HVAC Controls Management System Replacements

5. Campbell County High School Music Filing System

6. Water Softener Salt

7. Card Reader Replacements

8. District Fertilizer

9. District Used Crossover/SUV Vehicle

E.    Approval of Contracts

and Agreements

Administration requests approval of the following contracts and agreements:

1. Thunder Basin High School Portrait Agreement with Inter-State Studio

2. Rozet Elementary Book Fair Agreement with Scholastic Book Fairs

3. District Speaking Engagement Agreement with George Couros (contract available in district office)

4. Related Services Agreement with Davis ENT Specialties

5. Related Services Agreement with Meridian Psychological, LLC

F.    Students Expulsions

Administration recommends student #26-#27 be expelled for one year.

G.    Grants

Administration requests approval to apply for the Supply Chain Assistance (SCA) grant funds.

H.    Surplus Requests

Administration requests surplus of obsolete and outdated items.

Consent Agenda Ends

V. SUPERINTENDENT

DR. ALEX AYERS

A.    School Board Appreciation

Dr. Ayers will express the district’s gratitude for the board’s service.

INFORMATION/

DISCUSSION

VI. DEPUTY SUPERINTENDENT

MR. KIRBY EISENHAUER

A.    ACT Prep

Mr. Eisenhauer will introduce Campbell County High School Principal Chad Bourgeois and Thunder Basin High School Principal Terry Quinn who will provide information regarding ACT preparation.

INFORMATION/ DISCUSSION

VII. 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.

VIII. TRUSTEE CELEBRATIONS

IX. ADJOURNMENT