July 12, 2017 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES

3. APPROVAL OF MINUTES: Regular Board Minutes 6/28/17

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. ITEMS OF INFORMATION

6.A. Building Reports

6.A.1. Student Activities Report - Tony Wagner

6.A.2. Good Medicine Program - Kimberly Tatsey-McKay

6.B. Superintendent's Report

6.B.1. Corrina Guardipee:

6.B.1.a. Superintendent Update

6.B.1.b. Community Wellness Presentation-Carol Williamson (Verbal)

6.B.1.c. Summer School Update: Jeri Matt (Verbal)

6.B.1.d. Schedule Date for Strategic Training for School Board and Administration

6.B.2. Jason Andreas

6.B.2.a. Personnel Update

6.B.3. Resignations: None.

7. ITEMS OF ACTION

7.A. Hiring (Pending Successful Background Check/Drug Test):

7.A.1. District Wide

7.A.1.a. Emorie Bird-Davis, Human Resource Director 2017-2018 ($72,300.00 Pro-rated from $78.000,00)

7.B. Contract Service Agreements (Pending Successful Background Check):

7.B.1. Elementary

7.B.1.a. Hailie Henderson, Student Worker Ee-Kah-Kii-Maht Program ($1,778.74)

7.C. Out of State Travel: None.

7.D. In State Travel: 

7.D.1. District Wide

7.D.1.a. Corrina Guardipee Hall-K12 Vision Committee Meeting in Helena, MT ($348.44)

7.D.1.b. Corrina Guardipee-Hall, 2017-2018 MQEC Committee Meetings in Helena, MT ($234.04)

7.D.1.c. Tony Wagner, 2017 MHSA Coaches Clinic in Great Falls, MT ($501.93)

7.E. Approvals

7.E.1. Elementary

7.E.1.a. Big Sky-Glendale Colony Agreements 2017-2018

7.E.1.b. Contract Amendment 2017-2018: Jimi Champ ($3,340.00)

7.E.1.c. Contract Amendment 2017-2018: Katie McDonald ($2,170.00)

7.E.1.d. Contract Amendment: 2017-2018 Sadie Harwood Johnson ($2,365.00)

7.E.1.e. Contract Amendment 2017-2018: Dana Bird ($1,757.00)

7.E.2. High School

7.E.2.a. Contract Amendment-Jack Parrent 2017-2018 ($1,820.00)

7.E.2.b. Extended Contract-Sharon Tucker, Leadership Training 2017-2018 ($1,609.00)

7.E.3. District Wide

7.E.3.a. Contract Amendment: Ginny Crawford 2017-2018 ($1,981.00)

7.E.3.b. Extended Contract 2017-2018: Jason Andreas ($6,124.20)

7.E.3.c. 2017-2018 Browning Public Schools Handbooks: KW Vina (Staff/Student Parent); BES (Staff/Student Parent); Napi (Staff/Student Parent); Babb (Staff/Student Parent); BMS (Staff/Student Parent); BHS (Staff/Student Parent), Buffalo Hide Academy (Student Parent)

7.E.3.d. Amend Board Policy: #3015 Reporting Student Progress; #3520 Academic Eligibility; #4015 Grade Organization; #5009 Flexible Instructor Licensing

7.E.3.e. Side By Side K-12 Consulting, Inc. Agreement 2017-2018 ($60,000.00)

7.E.3.f. Permission for Cut Bank Bus to Enter District 9 Route #5 Cowboy Inn 2017-2018

7.E.3.g. Permission for Heart Butte Bus to Enter District #9 Route #1 Little Badger 2017-18 SY

7.E.3.h. Permission for Heart Butte Bus to Enter District 9 Route #2 Old Agency 2017-2018

7.E.3.i. Quote from Armstrong Construction (Contractor) to Remove SIS building  ($13,500.00)

7.E.3.j. Purchases Over $5,000 - None.

7.E.3.k. District Claims Check #415532 - #415649 ($278,765.66)

7.E.3.l. Student Activities Voided Check #702510 - #702518 (-$218.12)

7.E.3.m. Additional Pays/Payroll

7.F. PERSONNEL: Grievance Hearing-Lyle Omeasoo

7.G. LEGAL ISSUES: None.

7.H. ADJOURNMENT