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February 19, 2019 at 4:30 PM - Regular Board Meeting

Agenda
A. CALL TO ORDER
A.1. Roll Call
A.2. Approval of Agenda
A.3. Welcome to Visitors
A.4. Student/Parent Recognition
A.5. Staff Recognition
B. EXECUTIVE SESSION
C. PERSONNEL
C.1. Ratify Letters of Resignation [6]  - Action Item
C.2. Termination(s) [2] - Action Item
C.3. To Hire:   Action Item
C.3.a. 90 Day Probationary Employees
C.3.b. K-12 Parent Liaison/Home School Coodinator
C.3.c. Headstart/EHS Positions
C.4. 2019-20 Supervisor Contract Offers
D. CONSENT AGENDA
D.1. Board Meeting Minutes – January 15, 2018 [Work Session & Regular]
Attachments: (2)
D.2. PPC Minutes - February 5, 2019
Attachments: (1)
D.3. January 2019 Financial Report
Attachments: (2)
D.4. Elementary/High School PO's 41741-41776
Attachments: (2)
D.5. Current Warrant List 76459-76637
Attachments: (4)
D.6. January 2019 Student Activity Report
Attachments: (1)
D.7. Probationary Employees
D.8. Positions To Advertise
E. OLD BUSINESS
E.1. January Assessment Data
Attachments: (1)
E.2. Extracurricular Training Policy Modification
Attachments: (1)
F. NEW BUSINESS
F.1. Resolution Calling for Trustee Election
Attachments: (1)
F.2. K-12 Security Camera Proposal Approval
Attachments: (1)
F.3. Spring Enrollment-ANB Count/18-19 Enrollment Totals
Attachments: (1)
F.4. 2018-19 JOM Budget Amendment Adoption
Attachments: (1)
F.5. Student Credit Waiver Request
F.6. 2019-20 School Calendar Adoption
Attachments: (1)
F.7. Gym Floor Replacement RFP Approval
Attachments: (1)
F.8. Reports
F.8.a. Supervisors
Attachments: (7)
F.8.b. Deans, State, & Federal Programs
Attachments: (6)
F.9. Travel Approval
Attachments: (5)
F.10. Interim Travel Approval
G. OPEN AGENDA
Description:  This is an opportunity for any member of the audience to bring to the attention of the board questions or relevant comments concerning school district matters not on the agenda.  Please note that the board is bound by ethical practice, district policy, negotiated agreements and Montana statue to protect the rights of its employees.  The Board may not take any action on matters brought to the attention of the Board unless specific notice of that matter is included in a properly noticed agenda.  Therefore, in the Open Agenda portion of the meeting, the Board will not discuss or take any action, but may refer a matter
presented to a future agenda.
H. ANNOUNCEMENTS   ABD
I. ADJOURNMENT - Next Regular Board Meeting, March ____, 2019 @ 4:30 p.m. [Request to change date due to Chair/Supt travel]
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