CAMPBELL COUNTY SCHOOL
DISTRICT
Board of Trustees
Meeting Agenda
February 8, 2022 - 6:00 PM
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. VICE-CHAIRMAN-MRS. LISA
DURGIN |
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A.
Celebration |
Breanna
Ball, Safe2Tell Representative, will recognize Thunder Basin High School journalism
students Kaitlyn Schwartz, Keyana Ramirez, and Matt Rehbein for winning the
state Safe2Tell video promotion contest. |
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B.
Academic
Reports |
Paintbrush Elementary School Principal Jenni
Gilson will provide an academic
report for Paintbrush Elementary School. Campbell County High School Principal Chad
Bourgeois will provide an academic
report for Campbell County High School. |
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C.
Facilitator
Report |
Elementary Literacy Facilitator Patsy Gray
and Secondary Language Arts Facilitator Liisaan
Maki will provide a K-12 language arts report. |
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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 January 25, 2022. Approval is requested of minutes of the special board dinner
meeting held on January 25, 2022. |
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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 |
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2. Certified |
a. New Hires-Substitutes/Temporaries b. 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. District-Wide
Math Licensing Software 2.
District Credit Recovery
Software 3.
Maintenance Department Turf
Mower |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Thunder Basin High
School Portrait Agreement with Inter-State Studio 2. Rozet Elementary
Book Fair Agreement with Scholastic Book Fairs 3. District Speaking Engagement
Agreement with George Couros (contract available in
district office) 4. Related Services
Agreement with Davis ENT Specialties 5. Related
Services Agreement with Meridian Psychological, LLC |
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F.
Students
Expulsions |
Administration recommends student
#26-#27 be expelled for one year. |
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G.
Grants
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Administration
requests approval to apply for the Supply Chain Assistance
(SCA) grant funds. |
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H.
Surplus
Requests |
Administration
requests surplus of
obsolete and outdated items. |
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Consent Agenda Ends |
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V. SUPERINTENDENT DR. ALEX AYERS |
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A.
School Board Appreciation |
Dr. Ayers will express the district’s gratitude for the board’s service. |
INFORMATION/ DISCUSSION |
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VI.
DEPUTY SUPERINTENDENT MR. KIRBY EISENHAUER |
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A. ACT Prep |
Mr. Eisenhauer will introduce Campbell County High School Principal Chad Bourgeois and Thunder Basin High School Principal Terry Quinn who will provide information regarding ACT preparation. |
INFORMATION/ DISCUSSION |
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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. |
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VIII. TRUSTEE CELEBRATIONS |
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IX. ADJOURNMENT |
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