CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
January
24, 2023 - 6:00 PM
Educational Services Center
ITEM
SUMMARY
|
JUSTIFICATION
|
RECOMMENDED
|
|
||
I.
CALL TO ORDER |
Announcements |
|
|
|
|
II. CHAIRMAN ANNE OCHS |
|
|
A.
Celebration |
Recluse Elementary School Principal Dane Weaver will introduce
students who will present their Treasure Island Amusement Park built in STEM.
|
|
|
|
|
B.
Academic
Reports |
Recluse Elementary School Principal Dane Weaver will provide an academic report
for Recluse Elementary School. Rawhide Elementary School Principal Dane Weaver will provide an academic
report for Rawhide Elementary School. |
|
|
|
|
C.
Facilitator
Report |
K-12 Performing Arts Facilitator Elin Mayo will provide a
curriculum update. |
|
|
|
|
III. 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 January 10, 2023. Approval is requested of minutes of the special board dinner
meeting held on January 10, 2023. Approval is requested of minutes of
the special board meeting held on January 17, 2023. |
|
|
|
|
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 c. New Hires - Regular d. New Hires – Substitutes/Temporaries e. Transfers |
|
|
|
|
|
|
|
2. Certified |
a. Recommendation for Re-Hire b. Recommendation for Hire c. Resignations d. New Hires – Substitutes/Temporaries e. Extra Duty Resignations f.
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. Renewal
for Accidental Death and Dismemberment Insurance 2. Renewal for Blue
Point Alert 3. Renewal
for Transfinder Software and Services 3. Construction
Administration and Design Services for 2023 Major Maintenance Projects |
|
|
|
|
E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Special
Education Residential Agreement with Dr. Lida Prypchan 2.
Special
Education Residential Services Agreement with Wyoming Behavioral Institute |
|
|
|
|
F.
Policies |
Administration
requests approval of revisions to Policy 4201 Sick Leave Bank
and Administrative Regulation
4201-R Sick Leave Bank. Administration
requests approval of revisions to Policy 4205 Convenience
Leave and Administrative
Regulation 4205-R Convenience Leave. Administration
requests approval of revisions to Policy 4206 Informal Leave. Administration requests approval
of revisions to Policy 4208
Family Medical Leave and Administrative
Regulation 4208-R Family Medical Leave. |
|
|
|
|
G.
Student
Expulsions |
Administration
requests that Student 30 and Student 31 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 |
|
|
|
|
|
|
|
IV.
DEPUTY SUPERINTENDENT KIRBY EISENHAUER |
|
|
Brian Knox will present the District Technology Plan for school years 2022-2023, 2023-2024, and 2024-2025 and ask for board approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
|
|
|
|
|
|
|
V.
ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
|
|
A. Aquatic Center
Foundation Update |
Supervisor of Building and Grounds Sean Mathes will introduce the design team, who will provide information on the Aquatic Center foundation. |
INFORMATION |
|
|
|
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. |
|
|
|
|
VII.
TRUSTEE CELEBRATIONS |
|
|
VIII . ADJOURNMENT |