CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
March
12, 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. CHAIRMAN ANNE OCHS |
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A.
Celebration |
Thunder Basin High School Boys Wrestling Team will be recognized
as the 4A Boys State Wrestling Champions.
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B.
Academic
Reports |
Twin Spruce Junior High School Principal Dana Lyman will provide
an academic
report for Twin Spruce Junior High School. Wagonwheel Elementary School Principal Brandee Maurer will
provide an academic
report for Wagonwheel Elementary School. |
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C.
Facilitator
Report |
K-12 Health/Physical Education Facilitator Shawna McIlnay 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 February 27, 2024. Approval is requested of minutes of the board
dinner meeting held on February 27, 2024. |
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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. Recommendation For Re-Hire For
2024-2025 School Year b.
Recommendation for Hire c.
Resignations d.
Transfers e.
Substitute Teacher New Hires f. Extra Duty Recommendations g.
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. First
Class Email Services Renewal 2. Campbell
County High School Sewer Repairs 3. New
SUV Crossover Vehicles for Special Programs 4.
Raptor
Visitor Management Software Renewal 5. Rozet
Elementary and Thunder Basin High School Repairs for Frozen Pipes 6. Aquatic
Center New Commercial Washer And Dryer |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 2. Special
Education Contract Addendum to WDE 406 with Kathy Schmidt Miller 3. Special
Education Contract Addendum to WDE 406 with Counseling Associates 4. Consulting
Services and License Agreement Project Search with Children’s Hospital
Medical Center 5. Service
Agreement for Students Needing Additional Educational Support with Beverly
Poirier 6. Service
Agreement for Students Needing Additional Educational Support with Kelsey
Ludemann 7. Related
Services Agreement For Students With Disabilities with Robert Davis |
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F.
Student
Expulsions |
Administration requests Students
#39 and #42 be expelled for one calendar year. Administration requests Students
#40, #41, and #43 be expelled for one calendar year with early re-admittance
under strict probation. |
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Administration requests adoption of a resolution to conduct
business between the board meetings of March 12, 2024, and April 9, 2024. |
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H.
Cancellation
of Warrants |
Administration requests cancellation of unpaid warrants in
conformity with State Statute 21-13-102. |
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Administration requests surplus and recycle of obsolete and
outdated items. |
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Consent Agenda Ends |
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IV.
DEPUTY SUPERINTENDENT MR. KIRBY EISENHAUER |
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A. Strategic Plan Update |
Administration will provide a Strategic Plan 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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