CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
March
14, 2023 - 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. CHAIRMAN ANNE OCHS |
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A.
Celebration |
Twin Spruce Junior High School Principal Dana Lyman will
introduce STEM Teacher Karen Trigg and her students, who will showcase STEM
3D Water Cycle, STEM Crane, STEM Scratch, Makey, Atom Model, and Robotics. |
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B.
Academic
Reports |
Twin Spruce Junior High School Principal Dana Lyman will provide
an academic
report for Twin Spruce Junior School. Prairie Wind Elementary School Principal Rory Williams will
provide an academic
report for Prairie Wind Elementary School. |
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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 February 28, 2023. Approval is requested of minutes of the special
board dinner meeting held on February 28, 2023. |
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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. Recommendation for Re-Hire for 2023-2024
School Year b.
Resignations c.
New Hires-Regular d.
New Hires-Certified Summer School e.
New Hires-Substitutes/Temporaries f.
Transfers g.
Extra Duty Resignations h.
Extra Duty Recommendations |
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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. Conestoga
Elementary IT Room Safety Upgrade 2. Construction
Administration and Design Services for 2023 Asphalt Improvements 4. Classroom
Management Software 5. Campbell
County High School and Twin Spruce Junior High Schools HVAC Services 6. Maintenance
Building Heat Detectors Installation 7. Rozet
Elementary Magnetic Door Holders 8. Rozet Elementary
Safety Upgrades 9. District Eureka Workbooks Annual
Renewal 10. Aquatic Center
Materials Testing 11. Coal
Boiler Removal for Paintbrush, Rawhide, and Wagonwheel
Elementary Schools 12. Paintbrush
Elementary Hallway Painting 13. Westwood
High School Water Heater Replacements 14. District
Boiler/Chiller Water Treatment 16. Maintenance
Department 4x4 Pickup 17. Servicing
of Fire Extinguishers and Kitchen Hood Systems |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Rozet Elementary Jumphouse Mania
LLC Rental Agreement |
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Administration requests adoption
of a resolution to conduct business between the board meetings of March 14,
2023 and April 11, 2023. |
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Administration requests
cancellation of unpaid warrants in conformity with State Statute 21-13-102. |
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H.
Meeting
Cancellation |
Administration recommends the
cancellation of the March 28, 2023, regular board meeting. |
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I.
Textbook
Adoption |
Administration recommends approval
of elementary ELA resources as detailed in the attachment. |
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J.
Grants |
Administration requests approval
to participate in the WDE Perkins Industry Recognized Credential
Reimbursement program. |
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K.
Student
Expulsions |
Administration requests that
Student #38, Student #39, Student #40, Student #41, Student #42, and Student
#43 be expelled for one calendar year with early re-admittance under strict
probation. |
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L.
Isolation
Applications |
Administration recommends approval
of Isolation Application #1. This application was provided to the Board for
review. |
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Consent Agenda Ends |
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IV. DEPUTY
SUPERINTENDENT MR. KIRBY EISENHAUER |
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A. Junior Reserve Officer Training Corps (JROTC) |
Denton Knapp, Executive Board Member for the Campbell County Veterans Council, will provide information regarding the Junior Reserve Office Training Corps (JROTC) and the potential to establish programs within the District. |
INFORMATION/ DISCUSSION |
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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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VI.
TRUSTEE CELEBRATIONS |
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VII . ADJOURNMENT |