CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Meeting Agenda

February 27, 2024 - 6:00 PM

Educational Services Center

ITEM SUMMARY	JUSTIFICATION	RECOMMENDED ACTION
I. CALL TO ORDER	Announcements Roll Call Pledge of Allegiance
II. CHAIRMAN ANNE OCHS
A. Celebrations	Linda Whites Poppleton, Director of the annual Father/Daughter Ball, will present a donation to the Thank Heaven For Kids program. Nutrition Supervisor Bryan Young will introduce 6th-grade Stocktrail Elementary School student Hayley Geffree, who won Campbell County School District’s National School Lunch Week recipe contest for her One Pot Lasagna Soup.
B. Academic Reports	Paintbrush Elementary School Principal Jenni Gilson will provide an academic report for Paintbrush Elementary School. Lakeview Elementary School Principal Dr. Jodi Wilson will provide an academic report for Lakeview Elementary School.
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 February 13, 2024. Approval is requested of minutes of the board dinner meeting held on February 13, 2024.
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 e. Terminations
2. Certified	a. Recommendation for Hire b. Resignations c. Transfers d. Substitute Teacher New Hires e. 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. New Bus Radios and Installation 2. New ¾ Ton 4x4 Pickup with Service Body for Maintenance 3. Prairie Wind Elementary School Water Softener Replacement 4. Rozet Elementary Site /Improvements
E. Approval of Contracts and Agreements	Administration requests approval of the following contracts and agreements: 1. Sunflower Elementary School Student Portrait Agreement 2. McKinney-Vento Memorandum of Understanding with Council of Community Services and the Y.E.S. House 3. Special Education training with the Institute for Multi-Sensory Education for the enhanced Orton-Gillingham method 4. Special Education Services Everyday Speech Communication License Renewals 5. RFQ for Electrical Mechanical Engineering Services 5. Memorandum of Understanding with Wyoming Department of Workforce Services, Division of Vocational Rehabilitation.
F. Student Expulsions	Administration requests Students # 36, #37, and #38 be expelled for one calendar year with early re-admittance under strict probation.
G. Policies	Administration requests approval of revisions to Policy 3370 Nutrition Service Procurement. Administration requests approval of minor revisions to Policy 4020 Recruitment, Selection and Hiring: Nondiscrimination. Administration requests approval of minor revisions to Policy 4690 Personnel Directory. Administration requests approval of minor revisions to Policy 5205 Wellness and Administrative Regulation 5205-R Wellness. Administration requests approval of minor revisions to Administrative Regulation 5415-R Unpaid Student Meal Debt.
	Consent Agenda Ends
IV. ASSOCIATE SUPERINTENDENT OF INSTRUCTIONAL SUPPORT MR. DAVE BARTLETT
A. Facility Update	Mr. Bartlett will provide a facility update.	INFORMATION/ DISCUSSION/
B. Legislative Update	Mr. Bartlett will provide a legislative update.	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
VIII. ADJOURNMENT