CAMPBELL COUNTY SCHOOL
DISTRICT
Board of Trustees
Meeting Agenda
January 11, 2022 - 6:00 PM
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.
CHANGES TO THE AGENDA |
Are
there any additions or changes to the agenda? |
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III.
CHAIRMAN-MRS. ANNE OCHS |
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A.
Celebration |
Buffalo Ridge
Elementary School Principal Nate Cassidy will introduce the 3rd-6th grade
choir. |
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B.
Academic Reports |
Buffalo
Ridge Elementary School Principal Nate Cassidy will provide an academic report
for Buffalo Ridge Elementary School. Hillcrest Elementary
School Principal Brad Gregorich will provide an academic Report for
Hillcrest Elementary School. |
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IV.
CONSENT AGENDA |
Any
member of the board may request an item be removed from the consent agenda
for discussion. |
APPROVAL |
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Approval
is requested of minutes of the regular board meeting held on December 14, 2021. Approval is requested of minutes
of the special board dinner meeting
held on December 14, 2021. |
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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.
Resignations |
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2.
Certified |
a. New Hires-Substitutes/Temporaries e. Extra Duty Transfers |
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Administration requests
ratification of warrants released between the board meetings of December 14,
2021 and January 11, 2022 per the Resolution to Conduct Business adopted
December 14, 2021. Administration recommends approval of current warrants as
provided. |
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E. Approval of Bids
and Quotes |
Administration requests approval of the
following bids and quotes: 2.
Conestoga
Elementary School Fire Alarm System Replacement |
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G. Approval of
Contracts and Agreements |
Administration
requests approval of the following contracts and agreements: 1.
FastBridge Annual Renewal Subscription with Illuminate
Education 2.
Twin Spruce
Junior High School Flooring Replacement with Arete Design Group. 3.
Memorandum of Understanding with
The Counseling Center 4.
Campbell
County High School Parking Lot Lights with
Ace, Inc. |
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Administration
recommends approval of revisions to Policy
5027 Homeless Children and Administrative
Regulation 5027-R Homeless Children. Administration
recommends approval of revisions to Policy 5110 Surrogate
Parents and Administrative
Regulation 5110-R Surrogate Parents. Administration
recommends approval of review with no changes to Policy
5130 Activities Participant Drug Testing and revisions to Administrative
Regulation 5130-R Activities Participant Drug Testing. Administration
recommends approval of revisions to Policy 6144 Library Media
Services. |
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I. Student Expulsions |
Administration
recommends students #17 and #18 be expelled for one calendar year with early re-admittance
under strict probation. |
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Administration requests approval
of the new mileage reimbursement rate in accordance with Administrative
Regulation 4260-R, Mileage Reimbursement,
which aligns with Internal Revenue Service guidelines. |
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K. Surplus Requests |
Administration requests surplus and recycle of
obsolete and outdated items. |
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Consent Agenda Ends |
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V.
DEPUTY SUPERINTENDENT MR.
KIRBY EISENHAUER |
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Dr. Keri Shannon and Mr. Bertine Bahige will provide
information on the Seal of Biliteracy award and ask for approval. Mr. Eisenhauer and Dr. Larry Reznicek will provide a COVID-19 Update. |
INFORMATION/
DISCUSSION/ APPROVAL INFORMATION/
DISCUSSION |
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VI.
ASSOCIATION SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
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A.
Transportation Staffing Update B.
American Rescue Plan (ARP) |
Mr. Chrans will provide a transportation staffing update. Administration will ask for approval of the ARP Implementation Plan. |
INFORMATION/ DISCUSSION INFORMATION/
DISCUSSION/ APPROVAL |
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VII.
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. |
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VIII.
TRUSTEE CELEBRATIONS |
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IX.
ADJOURNMENT |
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