CAMPBELL COUNTY SCHOOL
DISTRICT
Board
of Trustees Meeting Agenda
April 26, 2022 - 6:00 PM
Educational Services Center
ITEM
SUMMARY
|
JUSTIFICATION
|
RECOMMENDED
|
|||
|
|||||
I. CALL TO ORDER |
Announcements |
|
|||
|
|
|
|||
II. CHANGES TO THE AGENDA |
Are there any additions or changes
to the agenda? |
|
|||
|
|
|
|||
III. CHAIRMAN-MRS. ANNE OCHS |
|
|
|||
A.
Celebration B.
Academic
Reports |
Rozet Elementary Principal Matt Korkow will
introduce K-6th grade students who will highlight their STEM
projects. Rozet Elementary School Principal Matt Korkow
will provide an academic report for
Rozet Elementary School. Sunflower Elementary School Principal Troy
Claycomb will provide an academic report for
Sunflower Elementary School. |
|
|||
|
|
|
|||
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 12, 2022. Approval is requested of minutes of the special
board dinner meeting held on April 12, 2022. |
|
|||
|
|
|
|||
Approval is requested of actions
taken by the Human Resource Department based on recommendations made by
supervisors. |
|
||||
|
|
|
|||
1.
Educational Support Personnel |
a. Resignations b. New Hires-Regular c. New Hires-Substitutes/Temporaries 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 g. Extra Duty Transfers |
|
|||
|
|
|
|||
C. Approval of Warrants |
Administration recommends
approval of current warrants as provide. |
|
|||
|
|
|
|||
D.
Approval
of Bids and Quotes |
Administration requests approval of the following bids and
quotes 1. District-Wide Painting
Services 2.
Wright
Junior-Senior High School Weight Room Equipment 3.
Transportation Department
Remanufactured Engine for Unit #205 6.
Meadowlark Elementary School
New Playground 7.
Sage
Valley Junior High School Restroom and Paintbrush Elementary Vanity Remodel
|
|
|||
|
|
|
|||
E.
Approval
of Contracts and
Agreements |
Administration requests approval of
the following contracts and agreements: 1. PowerSchool
SIS Maintenance and Support 2. Sunflower
Elementary School Student Portrait Agreement with Inter-State Studio 3. Amendment
to Memorandum of Agreement with The City of Gillette, Wyoming Softball Fields |
|
|||
|
|
|
|||
F.
2022-2023
Fee Schedules |
Administration recommends approval
of the 2022-2023 Academic Fee
Schedule. Administration recommends approval
of the 2022-2023
Activity Fee Schedule. |
|
|||
G.
Mil
Levies |
Administration requests approval of continuation of the Board of Cooperative Higher Education
Services one-half mil levy and the Campbell County Public Recreation
District one mil levy. |
|
|||
|
|
|
|||
H.
Policies |
Administration requests approval
of minor revisions to Policy 3280 Investments.and eliminating
3280-R as a regulation and making it a pdf fillable form with the title Statement of Receipt of Policy
and Statutes 3280 Investments/Surplus Funds. Administration requests approval
of minor revisions to Policy 3320
Purchasing and Administrative
Regulation 3320-R Purchasing. Administration requests approval
of minor revisions Policy
3370 Nutrition Services Procurement. Administration requests approval
of review with minor revisions to Policy 4028
Personnel Records and Files and Administrative
Regulation 4028-R Personnel Records and Files. Administration requests approval of review
with minor revisions to Administrative
Regulation 5113-R Student Attendance. |
|
|||
|
|
|
|||
I.
Expulsions
|
Administration recommends students #41 and #42 be expelled for
one calendar year. |
|
|||
|
|
|
|||
J.
Surplus
Requests |
Administration requests surplus and recycle of
obsolete and outdated items. |
|
|||
|
|
|
|||
|
Consent Agenda Ends |
|
|||
|
|
|
|||
V. SUPERINTENDENT DR. ALEX AYERS A.
Staff Communicators VI.
DEPUTY SUPERINTENDENT MR. KIRBY EISENHAUER A.
DLI
Program Reconfiguration |
Certified and educational support personnel representatives from
the Staff Communicators Assembly will present their recommendations regarding
staff salary and benefits for the 2022-2023 school year. Administration will provide information from
the Public Hearing held on April 20, 2022, and ask for approval of the DLI
Program Reconfiguration proposal. Public comment will be taken on this item
before the board considers the recommendation. |
INFORMATION/ DISCUSSION INFORMATION/ DISCUSSION/ APPROVAL |
|||
|
|
|
|||
VII.
ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
|
|
|||
A. Property and Casualty Insurance |
Mr. Holmes will provide information on property and casualty insurance. |
INFORMATION/ DISCUSSION |
|||
|
|
|
|
||
VIII. 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. |
|
|||
|
|
|
|||
IX. TRUSTEE CELEBRATIONS |
|
||||
X. ADJOURNMENT |
|||||