CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
September
26, 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.
Facilitator
Report |
The Professional Development Team will
provide a professional development 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 September 12, 2023. Approval is requested of minutes of the special
board dinner meeting held on September 12, 2023. |
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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. New Hires – Regular b.
New Hires – Substitutes/Temporaries c.
Transfers d.
Resignations |
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2. Certified |
a. Recommendation for Hire b. Request for Medical Leave of Absence c. Substitute Teachers New Hires d. Extra Duty Recommendations e. Extra Duty Resignations |
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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. Special
Education Webinar Series with AEP Connections 2. Campbell
County High School Elevator Modernization 5. Thunder
Basin High School Elevator Modernization 6. Paintbrush
Elementary Site Lighting Upgrade Design Services 7. Rawhide
Elementary Concrete Improvements Design Services 8. Hillcrest
Elementary Lexia Core 5 Reading Subscription Renewal 9.
Twin
Spruce Jr High IXL Math, ELA, Science Renewal 11. Sage
Valley Junior High Site Lighting Upgrade Design Services |
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E.
Approval
of Contracts and Agreements |
Administration requests approval
of the following contracts and agreements: 1. Buffalo
Ridge Elementary Book Fair Agreement with Scholastic 2. Rozet Elementary Book
Fair Agreement with Scholastic 3. Paintbrush Elementary Book Fair
Agreement with Scholastic 4. Paintbrush
Elementary Student Portrait Agreement with Inter-State Studio 2024-2025 5. Paintbrush
Elementary Memorandum of Understanding with Green Our Planet’s STEM
Hydroponics Program |
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F.
Student
Expulsion |
Administration recommends Student
#2 be expelled for one calendar year with early re-admittance under strict
probation. |
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G.
Policies |
Administration
recommends minor revisions to Policy
4285 Supervision of Student Behavior. Administration
recommends minor revisions to Policy 4295 Undue Influence. Administration
recommends minor revisions to Policy
4325 Health and Safety in the Workplace. Administration
recommends minor revisions to Administrative
Regulation 5121-R Grading and Reporting Student Progress. Administration
recommends minor revisions to Administrative
Regulation 5415-R Unpaid Student Meal Debt. |
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Consent Agenda Ends |
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IV. ASSOCIATE
SUPERINTENDENT OF INSTRUCTION MR. DAVE BARTLETT |
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A. Strategic Plan Goal
2 Update |
Administration will provide an update on Goal 2 of the Strategic Plan. |
INFORMATION/ DISCUSSION |
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B. Legislative Update |
Associate Superintendent of Instruction, Mr. Bartlett, will provide a legislative update. |
INFORMATION/ DISCUSSION |
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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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