CAMPBELL COUNTY SCHOOL
DISTRICT
Board
of Trustees Meeting Agenda
May 24, 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. 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 May 10, 2022. Approval is requested of minutes of the special board dinner
meeting held on May 10, 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. New Hires – Substitutes/Temporaries e. 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 g. Extra Duty Transfers |
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C.
Approval
of Warrants |
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. Large Format Digital
Printer for Printshop 2. Wright Junior-Senior
High School Free Weight Equipment 3. Campbell County High School Athletic Training
Services 4. Pronghorn
Elementary Entry Way Carpet Renovation |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: |
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F.
Student
Expulsions |
Administration recommends Student #45 be expelled for one
calendar year. Administration recommends Student #46 through Student #50 be
expelled for one calendar year with early re-admittance under strict
probation. |
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G.
Grants |
Administration requests approval to apply for the following
grants: · BOCHES (Board of Cooperative
Higher Education Services) Grant |
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H.
Surplus
Requests |
Administration requests surplus and recycle of
obsolete and outdated items. |
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Administration recommends approval
of a request for donation of items from surplus to the Edible Prairie
Project. |
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Consent Agenda Ends |
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IV.
DEPUTY SUPERINTENDENT MR.
KIRBY EISENHAUER |
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A. Kindergarten Registration Update |
Mr. Eisenhauer will provide a 2022-2023 kindergarten registration update. |
INFORMATION/ DISCUSSION |
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B. Educational Technology Update |
Director of Technology Brian Knox will provide an educational technology update. |
INFORMATION/ DISCUSSION |
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V.
ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
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A.
Property
and Casualty Insurance |
Mr. Holmes will present
information regarding the proposed cost of the current SRRP (School Risk
Retention Program) renewal rates and the proposed cost from HUB
International. Mr. Holmes will make a recommendation and ask for board
approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
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VI. 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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VII. TRUSTEE CELEBRATIONS |
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VIII. ADJOURNMENT |
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