CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
May 9,
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. 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 25, 2023. Approval is requested of minutes of the executive session held on April 25, 2023, which were previously provided to the Board for review. |
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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 |
Certified
and Facilitator Rehire Recommendations 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 |
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. Renewal
for PowerSchool Schoology Software Subscription 2. Paintbrush
Elementary, Meadowlark Elementary, 4-J Elementary, and Maintenance Asphalt
Improvements 4. Conestoga
Elementary Calming Room 5. Paintbrush
Elementary Magnetic Door Holders 6. Pronghorn
Elementary Magnetic Door Holders 7. Sage
Valley Junior High Track Storage Shed Floor and Sidewalk Repairs |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. District
Training Programs Agreement with Empowered Learning Institute 2. District Onsite Professional
Development Agreement with Marzano Resources 3. Rawhide Elementary
Student Portrait Agreement with Inter-State Studio |
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F.
Student
Expulsions |
Administration requests that
Students #54 through #57 be expelled for one calendar year with early re-admittance
under strict probation. |
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G.
Policies |
Administration requests approval
of review of Policy
4260 Mileage Reimbursement and minor revisions to Administrative
Regulation 4260-R Mileage Reimbursement . |
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H.
Title
I Schoolwide Program |
Administration requests approval of the Rozet
Elementary School Title I Schoolwide Program Application. |
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I.
Surplus
and Recycle |
Administration requests surplus and recycle
of obsolete and outdated items. |
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Consent Agenda Ends |
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III. ASSOCIATE
SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
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Mr. Holmes and Mrs. Haney will review the 2023-2024 preliminary budget and request approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
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IV. 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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V.
TRUSTEE CELEBRATIONS |
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VI . ADJOURNMENT |