ITEM SUMMARY

JUSTIFICATION

RECOMMENDED
ACTION

I. CALL TO ORDER

Announcements
Roll Call
Pledge of Allegiance

II. CHANGES TO THE AGENDA

Are there any additions or changes to the agenda?

III. CHAIRMAN-MRS. ANNE OCHS

A.    Celebrations

Prairie Wind Elementary Principal Rory Williams will introduce fourth-grade students and their teacher Amanda Olson who will demonstrate integrating Eureka math with science.

B.  Academic Reports

Prairie Wind Elementary Principal Rory Williams will share the academic report for Prairie Wind Elementary School.

Twin Spruce Junior High Principal Dana Lyman will share the academic report for Twin Spruce Junior High School.

IV. CONSENT AGENDA

Any member of the board or audience 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 on October 26, 2021.

Approval is requested of minutes of the executive session held on October 26, 2021 which were previously provided to the Board for review.

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. Resignations
b. Terminations
c. New Hires-Regular
d. New Hires-Substitutes/Temporaries
e. Transfers

2. Certified

a. Superintendent Re-Hire

b. Resignations
c. New Hires-Regular
d. New Hires-Substitutes/Temporaries
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. Magnetic Letters Lowercase and Six-Packs Magnetic Letter Trays Printed With Letters

2. Kid Clinic Furniture

3. MPV 9Passenger Vehicle

4. Type C – 66 Passenger Buses (Propane)

5. Type C – 66 Passenger Buses (Diesel)

E. Approval of Contracts and Agreements

Administration requests approval of the following contracts and agreements:
1. Audiology Agreement with Campbell County Health

2. Memorandum of Understanding between Campbell County School District and Vista Counseling

F. Resolution to Conduct Business

Administration requests adoption of a resolution to conduct business between the board meetings of November 9, 2021 and December 14, 2021.

G. Policies

Administration recommends approval of revisions to Policy 4675 Copyright and major revision to Administrative Regulation 4675-R Copyright.

Administration recommends approval of revisions to Policy 5074 Special Education–Least Restrictive Environment and review with no changes to Administrative Regulation 5074-R Special Education–Least Restrictive Environment.

Administration recommends approval of revisions to Policy 5075 Special Education–Program Options.

Administration recommends approval of revisions to Policy 5076 Free Appropriate Public Education (FAPE) and review with no changes to Administrative Regulation 5076-R Free Appropriate Public Education (FAPE).

Administration recommends approval of revisions to Policy 5105 At-Risk Students and revisions to Administrative Regulation 5105-R At-Risk Students.

Administration recommends review with no changes to Policy 5109 - Special Education-Parent Reimbursement for Out-of-District Travel Expenses.

H. Student Expulsions

Administration recommends Student #6 be expelled for one calendar year with early re-admittance under strict probation.

Administration recommends Student #7 be expelled for one calendar year with early re-admittance under strict probation.

I. Meeting Cancellation

Administration recommends cancellation of the December 28, 2021 regular board meeting.

J. Surplus Requests

Administration requests surplus and recycle of obsolete and outdated items.

Consent Agenda Ends

V.  DEPUTY SUPERINTENDENT  KIRBY EISENHAUER

             A. ACT Report

Mr. Eisenhauer will provide an update of the 2020-2021 ACT results.

INFORMATION/
DISCUSSION

VI.  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.

VII. TRUSTEE CELEBRATIONS

VIII. ADJOURNMENT