CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Meeting Agenda

October 24, 2023 - 6:00 PM

Educational Service Center

ITEM SUMMARY	JUSTIFICATION	RECOMMENDED ACTION
I. CALL TO ORDER	Announcements Roll Call Pledge of Allegiance
II. VICE-CHAIRMAN LISA DURGIN
A. Academic Reports	Prairie Wind Elementary Principal Rory Williams will share the academic report for Prairie Wind Elementary. Stocktrail Elementary Principal Bertine Bahige will share the academic report for Stocktrail Elementary.
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 October 10, 2023. Approval is requested of minutes of the executive session held on October 16, 2023, which were previously provided to the Board for review.
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/Temporaries c. Transfers d. Resignations 3. Terminations
2. Certified	a. Superintendent Re-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. Teacher Edition Psychology and Sociology Books & Teacher Digital Licenses 2. Buffalo Ridge Elementary Intercom System 3. District Destiny Library Resource License 4. Hillcrest Elementary Intercom System 5. Rawhide Elementary Locks and Door Upgrades 6. Sage Valley Junior High Locks and Door Upgrades 7. Wright Jr. Sr. High School Roll Up Fire Door
E. Approval of Contracts and Agreements	Administration requests approval of the following contracts and agreements: 1. Memorandum of Understanding with The Counseling Center 2. Special Education Residential Services Agreement In-State Placement with Northeast Wyoming Board of Cooperative Educational Services (N.E.W. BOCES) 3. Mallo Camp Agreement 2024 4. Twin Spruce Junior High Student Portrait Agreement 2024 with Lifetouch
F. Student Expulsions	Administration recommends Students #8, #9, #10, #11, #12, #13, #14, and #15 be expelled for one calendar year with early re-,admittance under strict probation.
G. School Improvement Plans	Administration requests approval of the District’s School Improvement Plans for the 2023-2024 School Year.
H. Grant	Administration requests approval to apply for the Wyoming Department of Education Child Nutrition Programs Equipment Assistance Grant.
	Consent Agenda Ends
IV. SUPERINTENDENT DR. ALEX AYERS
A. Nutrition Services Student Meal Price	Nutrition Services Director Bryan Young will provide information on potential increases to future meal prices for the next school year.	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