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August 16, 2022 at 2:00 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
C.1. Ratify Letters of Resignation
C.2. Termination Recommendations
C.3. Positions To Hire
C.3.a. Head Start/EHS Positions
C.3.b. K-12 District Positions
C.3.c. 2022-23 Extracurricular Appointment Recommendations
C.4. 2022-23 Substitute Teacher Pay Rate Adoption
D. CONSENT AGENDA
D.1. Approval of Prior Board Meeting Minutes
D.2. Approval of Prior PPC Meeting Minutes
Description:  Approval of Prior PPC Meeting Minutes
D.3. Approval of July Financials
D.4. Approval of July Student Activity Accounts
D.5. Approval of Elementary/High School PO Requests
D.6. Approval of Current Warrant List
D.7. 30/60 Day Probatonary Evaluations
E. OLD BUSINESS
E.1. Updated Bid for Playground Purchase/Install Per Sourcewell Cooperative Bid
E.2. School Week Discussion/CDC Updates
F. NEW BUSINESS
F.1. Adoption of 2022-23 Elementary/Jr. High/High School Budgets
F.2. Engagement of Services of Dr. Kalvin White Discussion/Action
F.3. 2022-23 K-6 Handbook Adoption
F.4. 2022-23 Jr. High Handbook Adoption
F.5. 2022-23 High School Handbook Adoption
F.6. 2022-23 Headstart/EHS Calendar Adoption
F.7. Reports
F.7.a. Supervisors
F.7.b. Deans, State, & Federal Programs
F.8. Travel Approval
F.8.a. 2022 Fall NAFIS Conference - Washington, D.C.
F.8.b. Gear-Up Fall Liaison Meeting & Student Advocacy Meeting
F.8.c. 2022 NIEA Convention - Oklahoma City. OK
F.9. 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, September ___, 2022 @ 4:30 p.m. [Request Date Change Due to Travel]

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