CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
February
13, 2024 - 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. VICE-CHAIRMAN LISA DURGIN |
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A.
Celebration |
Sunflower Elementary School Principal Troy Claycomb will
introduce Kayla Fruits and students who will showcase their first year of the
“Girls on the Run” program. |
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B.
Academic
Reports |
Sunflower Elementary School Principal Troy Claycomb will provide
an academic
report for Sunflower Elementary School. Conestoga Elementary School Principal Melanie Sylte will provide
an academic report
for Conestoga Elementary School. |
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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 January 23, 2024. Approval is requested of minutes of the board
retreat/workshop meeting held on January 23, 2024. Approval is requested of minutes of the executive session held
on January 23, 2024, previously provided to the board. |
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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 e. Terminations |
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2. Certified |
a. Resignations b. Substitute Teachers-New Hires c. Extra Duty Recommendations d. 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. Aquatic Center
Portable Bleachers 2. Central
Mailroom New Postage Meter System 3. Cottonwood
Elementary Boiler Replacement 4. District
Print Shop New Envelope Stuffer 5. District Vehicles
Camera Upgrade 6. District
Fertilizer Spring 2024 7. Educational Service Center
Boiler Replacement 8. Lifetime
License, Subscription, Professional Services, Cloud Hosting for Apple Devices 10. Paintbrush
Elementary Site Lighting Replacement 12. Sage
Valley Junior High Site Lighting Replacement 13. Sage
Valley Junior High Toilet Room Renovations 14. Transfinder
Software and Services Renewal |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Well-Managed
Schools Digital Subscription with Boys Town 2. Memorandum of
Understanding with the YES House 5. Special
Education Related Services Agreement with Region V BOCES, Dan Mayer, EDS |
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Administration requests approval
for Paintbrush Elementary School and Pronghorn Elementary School to apply for
E-Rate funding for internet upgrades. |
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G.
Student
Expulsions |
Administration requests Student
#32 be expelled for one calendar year. Administration requests Students
#33, #34, and #35 be expelled for one calendar year. with early re-admittance
under strict probation. |
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Administration requests approval of surplus and recycling items. |
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I.
Grants |
Administration
requests to apply for the following FY25 grants: Consolidated: Title I-A, Title I-D, Title
II-A (including class size reduction teacher), Title III, Title IV-A,
Perkins, Perkins CTE Professional Development, Perkins IRC (Industry
Recognized Credential) Reimbursement, IDEA VI-B 611 & 619, Fresh Fruit and Vegetable, BOCHES and DERA. |
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Consent Agenda Ends |
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IV.
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. |
CELEBRATION |
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V. HUMAN RESOURCES
MANAGER DR. LARRY REZNICEK |
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A. Policy 4625 Political
Involvement and Policy 4626 Political Leave of Absence |
Dr. Reznicek will review Policy 4625 Political Involvement and Policy 4626 Political Leave of Absence and ask the Board for recommendations. |
INFORMATION/ DISCUSSION |
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VI. ASSOCIATE
SUPERINTENDENT OF INSTRUCTIONAL SUPPORT MR. DAVE BARTLETT |
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A.
Student
Meal Prices |
Mr. Bartlett and Mr. Young will provide information about the
school meal program and present a proposal for meal price increases and
request approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
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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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