CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Meeting Agenda

May 24, 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. 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 May 10, 2022.

Approval is requested of minutes of the special board dinner meeting held on May 10, 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. New Hires Substitutes/Temporaries

e. Transfers

 

 

 

 

2.   Certified

a. Resignations

b. New Hires Regular

c. New Hires Substitutes/Temporaries

d. Transfers

e. Extra Duty Resignations

f. Extra Duty Recommendations

g. Extra Duty Transfers

 

 

 

 

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. Large Format Digital Printer for Printshop

2. Wright Junior-Senior High School Free Weight Equipment

3. Campbell County High School Athletic Training Services

4. Pronghorn Elementary Entry Way Carpet Renovation

5. Prairie Wind Elementary Computer Lab Renovation

6. Westwood High School New Computers

 

 

 

 

E.    Approval of Contracts

and Agreements

Administration requests approval of the following contracts and agreements:

1. Boys Town Service Proposal

 

 

 

 

F.    Student Expulsions

Administration recommends Student #45 be expelled for one calendar year.

 

Administration recommends Student #46 through Student #50 be expelled for one calendar year with early re-admittance under strict probation.

 

 

 

 

G.    Grants

Administration requests approval to apply for the following grants:

   BOCHES (Board of Cooperative Higher Education Services) Grant

   Emergency Connectivity Fund Program

 

 

 

 

H.    Surplus Requests

Administration requests surplus and recycle of obsolete and outdated items.

 

 

 

 

I.      Request for Donation

Administration recommends approval of a request for donation of items from surplus to the Edible Prairie Project.

 

 

 

 

Consent Agenda Ends

 

 

 

 

IV. DEPUTY SUPERINTENDENT

MR. KIRBY EISENHAUER

 

 

A.    Kindergarten

Registration Update

Mr. Eisenhauer will provide a 2022-2023 kindergarten registration update.

INFORMATION/ DISCUSSION

 

 

 

B.     Educational

Technology Update

Director of Technology Brian Knox will provide an educational technology update.

INFORMATION/ DISCUSSION

 

 

 

 

V. ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT

MR. DENNIS HOLMES

 

A.    Property and Casualty Insurance

Mr. Holmes will present information regarding the proposed cost of the current SRRP (School Risk Retention Program) renewal rates and the proposed cost from HUB International. Mr. Holmes will make a recommendation and ask for board approval.

INFORMATION/ DISCUSSION/

APPROVAL

 

 

 

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