CAMPBELL COUNTY SCHOOL
DISTRICT
Board of Trustees
Meeting Agenda
March 8, 2022 - 6:00 PM
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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.
Academic
Reports |
Thunder Basin High School Principal Terry
Quinn will provide an academic
report for Thunder Basin High School. |
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Stocktrail Elementary School Principal Keri
Shannon will provide an academic
report for Stocktrail Elementary School. |
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B.
Facilitator
Report |
Secondary Language Arts Facilitator Liisaan Maki will provide a curriculum update. |
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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 February 22, 2022. Approval is requested of minutes of the special
board dinner meeting held on February 22, 2022. |
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Approval is requested of minutes of the executive session held
on February 22, 2022, 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 |
a. Recommendation for Re-Hire for 2022-2023
School Year b. Resignations c. New Hires – Regular d. New Hires – Substitutes/Temporaries e. Transfers f.
Extra Duty Resignations g. 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. Campbell County High School
Theatrical Lighting Upgrade Project 2.
District Asbestos
Abatement Services 3.
Wright
Junior-Senior High School Infrastructure Cabling 4.
Wright Junior-Senior
High School Weight Room Flooring 5.
District Copy Paper – Additional
Purchase 6.
Campbell County High School FACS Rooms Remodel –
Materials 7.
District Stockroom
Supplies 8.
Wright Junior-Senior
High School FACS Room Remodel - Materials 9.
John Paul II School
i-Ready Classroom Software with Curriculum Associates |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Meadowlark
Elementary Portrait Agreement with Interstate Studio 2. District-wide
New Hire CHAMPS Training Agreement with Safe and Civil Schools 3. District-wide
All Staff Professional Development with Solution Tree 4. Rozet Elementary Rental
Agreement with Fun on the Go 7.
Special
Education Related Services Agreement with Boris Gindis, PhD, Licensed
Psychologist 8.
McKinney-Vento
Memorandum of Understanding with Council of Community Services and YES House 9.
Hillcrest
Elementary Membership, Professional Development, and Materials Agreement with
Leader in Me |
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Administration requests
cancellation of unpaid warrants in conformity with State Statute 21-13-102. |
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G.
Grants |
Administration requests approval
to apply for the following grants: Consolidated: Title I A,
Title I D, School Improvement 1003a, Title II A (including class size
reduction teacher), Title III, Title IV A, Perkins, IDEA VI-B 611 &
619. Fresh Fruit and Vegetable and
BOCHES. |
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Administration requests adoption
of a resolution to conduct business between the board meetings of March 8,
2022 and April 12, 2022. |
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I.
Isolation
Application |
Administration recommends approval of Isolation Application #4.
This application was
previously provided to
the Board for review. |
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J.
Expulsions |
Administration recommends students #30 - #32 be expelled for one
calendar year with early re-admittance under strict probation. |
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K.
Meeting
Cancellation |
Administration recommends the cancellation
of the March 22, 2022, regular board meeting. |
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L.
Surplus
Requests |
Administration requests surplus and recycle of
obsolete and outdated items. |
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Consent Agenda Ends |
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V. ASSOCIATE
SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR.
DENNIS HOLMES |
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A.
Legislative Update |
Mr. Holmes will provide a
legislative update. |
INFORMATION/ DISCUSSION |
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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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