CAMPBELL COUNTY SCHOOL
DISTRICT
Board
of Trustees Meeting Agenda
May 10, 2022 - 6:00 PM
Educational Services Center
ITEM
SUMMARY
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JUSTIFICATION
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RECOMMENDED
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I. CALL TO ORDER |
Announcements |
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II. CHANGES TO THE AGENDA |
Are there any additions or changes
to the agenda? |
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III. CHAIRMAN-MRS. ANNE OCHS |
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A.
Celebration |
Megan Bietz will introduce the Book Battle
teams from Paintbrush Elementary, Prairie Wind Elementary, Stocktrail
Elementary, and Sunflower Elementary. Little Powder Elementary Principal Laurie
Davis will introduce K-6 students who will highlight their STEM projects. |
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IV. CONSENT AGENDA |
Any member of the board may request an item
be removed from the consent agenda for discussion. |
APPROVAL |
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A.
Minutes |
Approval
is requested of minutes of the regular board
meeting held on April 26, 2022. Approval is requested of minutes of the special board
dinner meeting held on April 26, 2022. |
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Approval is requested of actions taken
by the Human Resource Department based on recommendations made by
supervisors. |
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1.
Educational Support Personnel |
a. Resignations b. Terminations c. New Hires – Regular d. Transfers |
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2.
Certified |
a.
Resignations b. New Hires – Regular c. New Hires – Substitutes/Temporaries d. Transfers e. Extra Duty Resignations f.
Extra Duty Recommendations |
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C.
Approval
of Warrants |
The
administration recommends approval of current warrants as provided. |
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D.
Approval
of Bids and Quotes |
Administration requests approval of the following bids and
quotes 1. Math Recovery Professional
Development |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Rozet Elementary Student Portrait Agreement with
Inter-State Studio 2. First
Class Email Maintenance Renewal for 2023-2024 with OpenText 3. Meadowlark
Elementary Student Portrait Agreement with Inter-State Studio 4. Rawhide
Elementary Student Portrait Agreement with Inter-State Studio 5. Annual Renewal License and
Support Fee for SPED Advantage 2022-2023 School Year 5. Westwood High School
Professional Development with Solution Tree |
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F.
Student
Expulsions |
Administration recommends Students #43 and #44 be expelled for
one calendar year with early re-admittance under strict probation. |
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G.
Surplus
Requests |
Administration requests surplus and recycle of
obsolete and outdated items. |
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Consent Agenda Ends |
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V. SUPERINTENDENT DR. ALEX AYERS A.
2022-2023 Salary, Benefit, and Health
Insurance Recommendations |
Dr.Ayers and Dr. Reznicek will present 2022-2023 employee
salary, benefit, and health insurance recommendations, and ask for board
approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
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VI.
ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
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Mr.
Holmes and Mrs. Haney will review the 2022-2023 preliminary budget and
request approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
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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. |
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VIII. TRUSTEE CELEBRATIONS |
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IX. ADJOURNMENT |
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