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. CHAIRMAN-MRS. ANNE OCHS

A.   Celebration

Westwood High School Principal Kelly Morehead will introduce Area 59 college students.

B.   Academic Reports

Westwood High School Principal Kelly Morehead will provide an academic report for Westwood High School.

Lakeview Elementary School Principal Dale Petersen will provide an academic report for Lakeview Elementary School.

C.    Facilitator Report

Elementary Social Studies Facilitator Kelly Hawkinson and Secondary Social Studies Alexis Hedrick will provide a K-12 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 February 8, 2022.

Approval is requested of minutes of the special board dinner meeting held on February 8, 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, Terminations
b. New Hires-Regular
c. New Hires-Substitutes/Temporaries
d. Transfers

e. Request for Medical Leave of Absence

2.   Certified

a. Resignations

b. New Hires-Regular

c. New Hires-Substitutes/Temporaries

d. Transfers

e. 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 Great Minds PBC (Eureka Math)

2. Wright Junior-Senior High School Window Repair and Caulking

3. Campbell County High School Cooler Replacement

4. Campbell County High School Painting

5. District-wide Music Instruments

6. Nutrition Services Equipment

7. Campbell County High School Tables and Chairs

8. Campbell County High School Interactive Touchscreens

E.    Approval of Contracts

and Agreements

Administration requests approval of the following contracts and agreements:

1. Children’s Developmental Services Memoranda of Understanding (Westwood High School)

2. Children’s Developmental Services Memoranda of Understanding (District)

F.    Policies

Administration requests approval of revisions to Policy 5145 Law Enforcement Officers in the School and Administrative Regulation 5145-R Law Enforcement Officers in the School.

Administration requests approval of revisions to Administrative Regulation 5165-R Graduation.

Administration requests approval of revisions to Policy 4050 Employment at Will.

Administration requests approval to rescind Policy 4045 Job Sharing.

G.    Students Expulsions

Administration recommends student #28 - #29 be expelled for one calendar year with early re-admittance under strict probation.

H.    Surplus and Recycle

Administration requests surplus and recycle of obsolete and outdated items.

Consent Agenda Ends

V. SUPERINTENDENT

DR. ALEX AYERS

A.    Strategic Plan

Dr. Ayers and administration will review the proposed 2022-2027 Strategic Plan and ask for approval.

INFORMATION/

DISCUSSION/

APPROVAL

VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT

MR. DENNIS HOLMES

A.   Legislative Update

Mr. Holmes will provide a legislative update.

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. EXECUTIVE SESSION

Administration requests an executive session to discuss personnel and litigation.

X. ADJOURNMENT