CAMPBELL COUNTY SCHOOL
DISTRICT
Board of Trustees
Meeting Agenda
February 22, 2022 - 6:00 PM
|
ITEM
SUMMARY
|
JUSTIFICATION
|
RECOMMENDED
|
|
||||
|
|
|
||||||
I. CALL TO ORDER |
Announcements |
|
|
|||||
|
|
|
|
|||||
II. CHANGES TO THE AGENDA |
Are there any additions or changes
to the agenda? |
|
|
|||||
|
|
|
|
|||||
III. CHAIRMAN-MRS. ANNE OCHS |
|
|
|
|||||
A.
Celebration |
Westwood
High School Principal Kelly Morehead will introduce Area 59 college students. |
|
|
|||||
|
|
|
|
|||||
B.
Academic
Reports |
Westwood High School Principal Kelly Morehead
will provide an academic
report for Westwood High School. Lakeview Elementary School Principal Dale
Petersen will provide an academic
report for Lakeview Elementary School. |
|
|
|||||
|
|
|
|
|||||
C.
Facilitator
Report |
Elementary Social Studies Facilitator Kelly
Hawkinson and Secondary Social Studies Alexis Hedrick will provide a K-12
report. |
|
|
|||||
|
|
|
||||||
IV. 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 February 8, 2022. Approval is requested of minutes of the special
board dinner meeting held on February 8, 2022. |
|
|
|||||
|
|
|
|
|||||
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 e. Request for Medical Leave of Absence |
|
|
|||||
|
|
|
|
|||||
2. Certified |
a. Resignations b. New Hires-Regular c. New Hires-Substitutes/Temporaries d. Transfers 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. District-wide
Great Minds PBC (Eureka Math) 2.
Wright Junior-Senior
High School Window Repair and Caulking 3.
Campbell County High
School Cooler Replacement 4.
Campbell County High School
Painting 5.
District-wide Music Instruments 6.
Nutrition Services Equipment |
|
|
|||||
|
|
|
|
|||||
E.
Approval
of Contracts and
Agreements |
Administration requests approval of
the following contracts and agreements: 1. Children’s
Developmental Services Memoranda of Understanding (Westwood High School) 2. Children’s
Developmental Services Memoranda of Understanding (District) |
|
|
|||||
F.
Policies |
Administration requests approval of revisions to Policy
5145 Law Enforcement Officers in the School and Administrative
Regulation 5145-R Law Enforcement Officers in the School. Administration requests approval of revisions to Administrative Regulation 5165-R
Graduation. Administration requests approval of revisions to Policy 4050 Employment at
Will. Administration requests approval to rescind Policy 4045 Job Sharing. |
|
|
|||||
|
|
|
|
|||||
G.
Students
Expulsions |
Administration recommends student
#28 - #29 be expelled for one calendar year with early re-admittance under
strict probation. |
|
|
|||||
|
|
|
|
|||||
H.
Surplus
and Recycle |
Administration requests surplus and recycle of
obsolete and outdated items. |
|
|
|||||
|
|
|
|
|||||
|
Consent Agenda Ends |
|
|
|||||
|
|
|
|
|||||
V. SUPERINTENDENT DR. ALEX AYERS |
|
|
|
|||||
A.
Strategic Plan |
Dr. Ayers and administration will review the proposed 2022-2027 Strategic
Plan and ask for approval. |
INFORMATION/ DISCUSSION/ APPROVAL |
|
|||||
|
|
|
|
|||||
VI.
ASSOCIATE SUPERINTENDENT FOR INSTRUCTIONAL SUPPORT MR. DENNIS HOLMES |
|
|||||||
A.
Legislative Update |
Mr. Holmes will provide a legislative update. |
INFORMATION/ DISCUSSION |
||||||
|
|
|
|
|||||
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. |
|
||||||
|
|
|||||||
VIII. TRUSTEE CELEBRATIONS |
|
|||||||
IX. EXECUTIVE SESSION |
Administration requests an
executive session to discuss personnel and litigation. |
|
||||||
X. ADJOURNMENT |
|
|||||||