CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Meeting Agenda

May 10, 2022 - 6:00 PM

Educational Services Center

ITEM SUMMARY

JUSTIFICATION

RECOMMENDED
ACTION

 

I. CALL TO ORDER

Announcements
Roll Call
Pledge of Allegiance

 

 

 

 

II. CHANGES TO THE AGENDA

Are there any additions or changes to the agenda?

 

 

 

 

III. CHAIRMAN-MRS. ANNE OCHS

 

 

A.   Celebration

 

 

 

Megan Bietz will introduce the Book Battle teams from Paintbrush Elementary, Prairie Wind Elementary, Stocktrail Elementary, and Sunflower Elementary.

 

Little Powder Elementary Principal Laurie Davis will introduce K-6 students who will highlight their STEM projects.

 

 

 

 

IV. 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 April 26, 2022.

Approval is requested of minutes of the special board dinner meeting held on April 26, 2022.

 

B.    Human Resource Actions

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. Transfers

 

2.   Certified

a. Resignations

b. New Hires Regular

c. New Hires Substitutes/Temporaries

d. Transfers

e. Extra Duty Resignations

f. Extra Duty Recommendations

 

 

 

 

C.    Approval of Warrants

The administration recommends approval of current warrants as provided.

 

 

 

 

D.    Approval of Bids and Quotes

Administration requests approval of the following bids and quotes

1. Math Recovery Professional Development

2. Handwriting Without Tears

3. CPM Math Training for Secondary Teachers

4. Independent Training on Personnel Risk Management Issues

 

 

 

 

E.    Approval of Contracts

and Agreements

Administration requests approval of the following contracts and agreements:

1. Rozet Elementary Student Portrait Agreement with Inter-State Studio

2. First Class Email Maintenance Renewal for 2023-2024 with OpenText

3. Meadowlark Elementary Student Portrait Agreement with Inter-State Studio

4. Rawhide Elementary Student Portrait Agreement with Inter-State Studio

5. Annual Renewal License and Support Fee for SPED Advantage 2022-2023 School Year

5. Westwood High School Professional Development with Solution Tree

6. Bus Lease Agreement with First National Bank

 

 

 

 

F.    Student Expulsions

Administration recommends Students #43 and #44 be expelled for one calendar year with early re-admittance under strict probation.

 

 

 

 

G.    Surplus Requests

Administration requests surplus and recycle of obsolete and outdated items.

 

 

 

 

Consent Agenda Ends

 

 

 

 

V. SUPERINTENDENT

DR. ALEX AYERS

A.    2022-2023 Salary, Benefit, and Health Insurance Recommendations

 

 

Dr.Ayers and Dr. Reznicek will present 2022-2023 employee salary, benefit, and health insurance recommendations, and ask for board approval.

 

 

INFORMATION/

DISCUSSION/ APPROVAL

 

 

 

VI. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT

MR. DENNIS HOLMES

 

B.    2022-2023 Preliminary Budget

Mr. Holmes and Mrs. Haney will review the 2022-2023 preliminary budget and request approval.

INFORMATION/ DISCUSSION/ APPROVAL

 

 

 

VII. 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.

 

 

 

 

VIII. TRUSTEE CELEBRATIONS

 

IX. ADJOURNMENT