CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
January
10, 2023 - 6:00 PM
Educational Services Center
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. CHAIRMAN ANNE OCHS |
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A.
Celebration |
Paintbrush Elementary School
Principal Jenni Gilson will introduce STEM Teacher Jami Howe and her
students, who will present their
Hydroponics project. |
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B.
Academic
Report |
Paintbrush Elementary School Principal Jenni Gilson will provide
an academic
report for Paintbrush Elementary School. |
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C.
Facilitator
Report |
K-12 World Language Facilitator Beth Faubion
will provide a curriculum update. |
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III. 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 December 13, 2022. Approval is requested of minutes of the special
board dinner meeting held on December 13, 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 b.
Terminations c. New
Hires-Regular d. New
Hires-Substitutes/Temporaries e.
Transfers |
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2. Certified |
a. Resignations b. New
Hires-Regular c. New
Hires-Substitutes/Temporaries d.
Extra Duty Resignations e.
Extra Duty Recommendations |
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C.
Approval
of Warrants |
Administration requests ratification of warrants released
between the board meetings of December 13, 2022, and January 10, 2023, per
the Resolution to Conduct Business adopted December 13, 2022. Administration
recommends approval of current warrants as provided. |
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D.
Ratification
of Bids and Quotes |
Administration requests ratification of the following bids and
quotes according to the resolution to conduct business adopted on December
13, 2022: |
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E.
Approval
of Bids and Quotes |
Administration requests approval of the following bids and
quotes: 1. PowerSchool
Performance Matters Onsite Training 2. Conestoga
Elementary, Cottonwood Elementary, and Pronghorn Elementary Door Closers 2.
Lakeway
Learning Center Boiler Replacement Design Services 3.
Prairie Wind Elementary
Intercom System 4.
Stockroom
- Moist Clay 2023 |
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F.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Campbell
County School District Secondary Vocal Gala with CAM-PLEX |
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G.
Policies |
Administration
requests approval of review with no changes to Policy 5113
Student Attendance and minor revision to Administrative
Regulation 5113-R Student Attendance. Administration
requests approval of revisions to Policy
4340 Drug and Alcohol Testing and Administrative
Regulation 4340-R Drug and Alcohol Testing. |
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H.
Student
Expulsions |
Administration
requests Students 23, 24, 25, Student 26, 27, 28, and 29 be expelled for one calendar
year with early re-admittance under strict probation. |
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Administration requests approval of
the new mileage reimbursement rate in accordance with Administrative
Regulation 4260-R, Mileage Reimbursement, which aligns with Internal Revenue Service
guidelines. |
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Consent Agenda Ends |
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IV.
SUPERINTENDENT DR. ALEX AYERS |
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Dr. Ayers will provide information and ask for approval of the
BOCHES agreement between Campbell County
School District and the Gillette Community College District. |
INFORMATION/ DISCUSSION/ APPROVAL |
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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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VI.
TRUSTEE CELEBRATIONS |
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VII . ADJOURNMENT |
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