CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Meeting Agenda

September 12, 2023 - 6:00 PM

Educational Services Center

ITEM SUMMARY

JUSTIFICATION

RECOMMENDED
ACTION

 

I. CALL TO ORDER

Announcements
Roll Call
Pledge of Allegiance

 

 

 

II. CHAIRMAN ANNE OCHS

 

 

A.   Celebration

Transportation Director Jerry Bowman will present the transportation employees of the month and the transportation employee of the year.

 

 

 

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 August 22, 2023.

 

Approval is requested of minutes of the special board dinner meeting held on August 22, 2023.

 

 

 

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. New Hires Regular

b. New Hires Substitutes

c. Transfers

d. Resignations

e. Terminations

 

 

 

 

2. Certified

a. Recommendation for Hire

b. Substitute Teacher New Hires

c. Extra Duty Recommendations

d. Extra Duty Resignations

 

 

 

 

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. Westwood High School Lexia Learning Power UP

2. Campbell County High School Welding Simulator Training System

3. Cottonwood Elementary Boiler Replacement Design Services

4. Educational Services Center (ESC) Boiler Replacement Design Services

5. Campbell County High School and Wright Jr-Sr High Makerspace Tables

6. Paintbrush Elementary Wall Repairs

7. Pearson Digital Assessment Library

8. Renewal of Powerschool Software-Unified Talent Records

9. Conestoga Elementary Snow Guards for Roof

10. Renewal for Student Accident Insurance

11. Transportation Department Type A Passenger Bus

12. Recluse Elementary Magnetic Door Holders

 

 

 

 

E.    Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:

1. Wright Junior-Senior High School Yearbook Agreement with Walsworth Yearbooks

2. Hillcrest Elementary Book Fair Agreement

3. Special Education Residential Services Agreement In-State Placement with Northeast Wyoming Board of Cooperative Educational Services (N.E.W. BOCES)

4. Lakeview Elementary Book Fair with Scholastic

 

 

 

 

F.    Safety Sensitive Routes

Administration recommends approval of safety-sensitive bus routes.

 

 

 

 

G.   Sam Ratcliff Charitable Foundation Grant

Administration asks for approval to apply for the Sam Ratcliff Charitable Foundation Grant.

 

 

 

 

H.   Student Expulsion

Administration recommends Student #1 be expelled for one calendar year with early re-admittance under strict probation.

 

 

 

 

I.      Surplus and Recycle

Administration requests surplus and recycle of obsolete and outdated items.

 

 

 

 

Consent Agenda Ends

 

IV. DEPUTY SUPERINTENDENT

MR. KIRBY EISENHAUER

 

 

A.   District Academic Report and Strategic Plan Goal 1 Update

Administration will provide a district academic report and an update on Goal 1 of the Strategic Plan.

INFORMATION/ DISCUSSION

 

 

 

V. 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.

 

 

 

 

VI. TRUSTEE CELEBRATIONS

 

 

 

 

VII . ADJOURNMENT