CAMPBELL COUNTY SCHOOL DISTRICT

Board of Trustees Meeting Agenda

June 11, 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.   Campbell County Community Public Recreation District Board Appointments

Chairman Ochs will appoint a trustee to serve on the Campbell County Community Public Recreation District Board to fill the expiring term of Dr. Clouston

 

 

 

 

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 May 28, 2024.

 

Approval is requested of minutes of the board dinner meeting held on May 28, 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.  Extra Duty Resignations

e.  Extra Duty Recommendations

 

 

 

 

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.  Secondary AP Human Geography Textbooks

2.  Campbell County High School Door Prop Alert System

3.  Paintbrush Elementary Wall Repairs

4.  District Property and Casualty Insurance Renewal

 

 

 

 

E.    Approval of Contracts

and Agreements

Administration requests approval of the following contracts and agreements:

1.  Master Agreement with International Camporee

2.  Membership and Application and Activity Enrollment with Wyoming High School Activities Association

3.  Nutrition Services Vended Meals Agreement with John Paul II Catholic School

4.  Rawhide Elementary School Student Portrait Agreement with Inter-State

 

 

 

 

F.    Resolution to Conduct Business

Administration requests adoption of a resolution to conduct business between the board meetings of June 11, 2024 and July 17, 2024.

 

 

 

 

G.   WSBAIT Representative Appointment

Administration recommends the appointment of Human Resources Manager Melanie Sylte, to serve as the Campbell County School District representative for the Wyoming School Boards Association Insurance Trust (WSBAIT).

 

 

 

 

H.   Textbook Adoption

Administration recommends adoption of textbooks as detailed in the attachments.

 

 

 

 

I.      Surplus and Recycle

Administration requests approval for surplus and recycle of obsolete and outdated items.

 

 

 

 

 

Consent Agenda Ends

 

 

 

 

IV. ASSOCIATE SUPERINTENDENT OF INSTRUCTIONAL SUPPORT

MR. DAVE BARTLETT

 

A.   School Year 2024-2025 Capital Projects List

Mr. Bartlett will review the proposed 2024-2025 capital projects list and request approval.

INFORMATION/ DISCUSSION/

APPROVAL 

 

 

 

B.   MCER Update

Mr. Bartlett will provide a MCER 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.

INFORMATION/ DISCUSSION

 

 

 

VI. TRUSTEE CELEBRATIONS

 

 

 

VII.  ADJOURNMENT