CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
April
9, 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 |
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A.
Celebration |
Rawhide Elementary School Principal Dane Weaver will introduce
Business Club Sponsor Sue Crosgrove and student members who will provide
information and present the products they developed to the Board. |
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B.
Academic
Reports |
Rawhide Elementary School
Principal Dane Weaver will provide an academic
report for Rawhide Elementary School. Recluse Elementary School Principal Dane Weaver will provide an academic report for Recluse
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 March 12, 2024. Approval is requested of minutes of the board dinner
meeting held on March 12, 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. Recommendation for Re-Hire for 2024-2025
School Year b. New Hires-Regular c. New Hires-Substitutes/Temporaries d. Transfers e. Resignations f. Terminations |
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2. Certified |
Certified
and Facilitator Rehire Recommendations a. Recommendation for Rehire b. Resignations c. Transfers d. Substitute Teacher New Hires e. Extra Duty Resignations f. Extra Duty Recommendations |
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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. District
Staff Keynote – Blake Fly 3. New Busses 4. District-Wide
Security Maintenance 5. Maintenance
and Central Warehouse LED Lighting 6. Rawhide
Elementary School Window Replacement 7. TimeClock
Plus Annual Hardware Support and Maintenance Renewal 8. Rozet Elementary
School HVAC Controls 9. Rozet
Elementary School Lighting Replacement Phase 1 10. Towel
and Tissue Products for FY25 11. Wagonwheel
Elementary School Soffit and Fascia Replacement |
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E.
Approval
of Contracts and
Agreements |
Administration requests approval
of the following contracts and agreements: 1. Steri-Safe
OSHA Compliance Subscription Service Agreement with Stericyle 2. Program
Consultation/Technical Assistance with Boys Town 3. Specialized
Classroom Management Training (includes Digital Subscription) with Boys Town 4. Paintbrush
Elementary School Book Fair Agreement with Scholastic Book Fairs 5. Lakeview Elementary School
Book Fair Agreement with Scholastic Book Fairs 8. Campbell
County School District Memorandum of Understanding with Free Indeed
Counseling Services. 9. Special
Education Related Services Contract Addendum to WDE 406 with Counseling
Associates 10. Prairie Wind Book
Fair Agreement with Scholastic Book Fairs |
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F.
Student
Expulsions |
Administration requests Students
#44, #45, and #46 be expelled for one calendar year with early re-admittance
under strict probation. |
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G.
Grants |
Administration requests approval to
accept STEM resources from the Devon Energy, Cal Ripken, Sr. Foundation
Grant. |
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Administration recommends approval of the summer board meeting
schedule. |
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I.
Policies |
Administration requests approval of revisions to Policy
4660 Officiating and Working Student Activities. Administration requests approval of revisions to Policy 4667 Military Leave.
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Administration recommends adoption of digital textbook as
detailed in the attachment. |
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Administration requests approval of surplus and recycle of obsolete
and outdated items. |
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Consent Agenda Ends |
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IV.
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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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. |
INFORMATION/ DISCUSSION |
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VI.
TRUSTEE CELEBRATIONS |
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VII. ADJOURNMENT |
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