July 16, 2019 at 1:00 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
A.1. Roll Call
|
|
A.2. Approval of Agenda
|
|
A.3. Welcome to Visitors
|
|
B. EXECUTIVE SESSION
|
|
C. PERSONNEL - Action Items
|
|
C.1. Ratify Letters of Resignation [2] - Action Item
|
|
C.2. Termination(s) [2] - Action Item
|
|
C.3. To Hire: Action Item
|
|
C.3.a. K-12 Teaching Positions
|
|
C.3.b. K-12 Classified Positions
|
|
C.3.c. Extracurricular Positions
|
|
C.3.d. Head Start/EHS Positions
|
|
D. CONSENT AGENDA
|
|
D.1. Board Meeting Minutes, June 18, 2019
Attachments:
()
|
|
D.2. PPC Minutes - NO MINUTES SUBMITTED SINCE APRIL 16, 2019
|
|
D.3. June 2019 Financial Report
Attachments:
()
|
|
D.4. June 2019 Student Activity Report
Attachments:
()
|
|
D.5. Elementary/High School PO's - NONE PROCESSED FISCAL YEAR CLOSE OUT
|
|
D.6. Current Warrant List 77198-77432
Attachments:
()
|
|
D.7. Probationary Employees
|
|
E. OLD BUSINESS
|
|
E.1. 2019-20 Updated Revenue Projections
Attachments:
()
|
|
F. NEW BUSINESS
|
|
F.1. OPI Systems of Care/Wraparound Project
Attachments:
()
|
|
F.2. 2019-20 Rocky Boy Elementary Student Handbook Approval
Attachments:
()
|
|
F.3. 2019-20 Rocky Boy Jr. High Student Handbook Approval
Attachments:
()
|
|
F.4. 2019-20 Rocky Boy High School Student Handbook Approval
Attachments:
()
|
|
F.5. 2019-20 JMG Contract Approval
Attachments:
()
|
|
F.6. 2019-20 CHS Propane Contract Proposal
Attachments:
()
|
|
F.7. 2019-20 Budget Drafts
|
|
F.8. Reports
|
|
F.8.a. Supervisors
Attachments:
()
|
|
F.8.b. Deans, State & Federal Programs
Attachments:
()
|
|
F.9. Travel Approval
Attachments:
()
|
|
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, August 20, 2019 @ 1:00 p.m.
|
