CAMPBELL COUNTY SCHOOL DISTRICT
Board
of Trustees Meeting Agenda
September
12, 2023 - 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 ANNE OCHS |
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A.
Celebration |
Transportation Director Jerry Bowman will
present the transportation employees of the month and the transportation
employee of the year. |
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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 August 22, 2023. Approval is requested of minutes of the special
board dinner meeting held on August 22, 2023. |
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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. New Hires – Regular b. New Hires – Substitutes c. Transfers d. Resignations e. Terminations |
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2. Certified |
a. Recommendation for Hire b. Substitute Teacher New Hires c. Extra Duty Recommendations d. Extra Duty Resignations |
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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. Westwood High
School Lexia Learning – Power UP 2. Campbell
County High School Welding Simulator Training System 3. Cottonwood
Elementary Boiler Replacement Design Services 4. Educational
Services Center (ESC) Boiler Replacement Design Services 5. Campbell
County High School and Wright Jr-Sr High Makerspace Tables 6. Paintbrush
Elementary Wall Repairs 7. Pearson
Digital Assessment Library 8. Renewal
of Powerschool Software-Unified Talent Records 9. Conestoga
Elementary Snow Guards for Roof 10. Renewal
for Student Accident Insurance |
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E.
Approval
of Contracts and Agreements |
Administration requests approval
of the following contracts and agreements: 1. Wright Junior-Senior High School
Yearbook Agreement with Walsworth Yearbooks |
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Administration recommends approval of safety-sensitive bus
routes. |
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G.
Sam
Ratcliff Charitable Foundation Grant |
Administration asks for approval
to apply for the Sam
Ratcliff Charitable Foundation Grant. |
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H.
Student
Expulsion |
Administration recommends Student
#1 be expelled for one calendar year with early re-admittance under strict
probation. |
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Administration
requests surplus and recycle of obsolete and outdated items. |
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Consent Agenda Ends |
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IV. DEPUTY
SUPERINTENDENT MR. KIRBY EISENHAUER |
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A. District Academic
Report and Strategic Plan Goal 1
Update |
Administration will provide a district academic report and an update on Goal 1 of the Strategic Plan. |
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. |
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VI.
TRUSTEE CELEBRATIONS |
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VII . ADJOURNMENT |