July 10, 2018 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES TO REMEMBER

2.A. Important Dates

3. APPROVAL OF MINUTES: Reg. Board Minutes 6/12/18 & Reg. Board Minutes 6/27/18

4. APPROVAL OF AGENDA

5. STAFF RECOGNITION by Corrina Guardipee-Hall: Kim DesRosier, Jodi Sabo, Charlene WhiteQuills

6. PUBLIC COMMENT: 

7. ITEMS OF INFORMATION

7.A. Building Reports:

7.A.1. Activities Report - Tony Wagner

7.A.2. Good Medicine Program Report - Kimberly Tatsey-McKay

7.B. Superintendent's Report

7.B.1. Corrina Guardipee-Hall

7.B.1.a. Schedule Strategic Training Dates for School Board and Administration

7.B.2. Emorie Davis

7.B.2.a. Vacancy/Transfer Update

7.B.3. Resignations

7.B.3.a. Frances Racine, Substitute, Effective 6-19-2018

7.B.3.b. Melinda Worthy, Elementary Teacher-BES, Effective 6-20-2018

7.B.3.c. Waylon Bennett, Substitute, Effective 6-27-2018

8. ITEMS OF ACTION

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

8.A.1. Elementary

8.A.1.a. Rebecca Rappold, KW Vina Assistant Principal 2018-2019 ($83,983.00)

8.A.2. High School

8.A.2.a. Lea Whitford, Social Studies Teacher-BHS ($54,721.00)

8.A.2.b. Ygnatio Laforge, Cross Country Coach-BHS 2018-2019 ($3,096.00)

8.A.2.c. David Ricci, Assistant Football Coach-BHS 2018-2019 ($2,064.00)

8.A.2.d. Melody Small, Fall Head Cheerleading Coach-BHS 2018-2019 ($3,096.00)

8.A.3. District Wide

8.A.3.a. Wesley Wells, Bus Driver- Transportation

8.B. Contract Service Agreements: 

8.B.1. Elementary

8.B.1.a. Julie Hayes, Complete Data Upload for Ellavation ($6,938.40)

8.C. Out of State Travel

8.C.1. District Wide

8.C.1.a. Crystal Tailfeathers, Loreal Momberg, Chanel Bird, Infinite Campus Training in Blaine, MN ($3,176.22 ea)

8.D. In State Travel:

8.D.1. District Wide

8.D.1.a. Jeri Matt, MCLP Summer Coaches Institute at Fairmont Hot Springs, MT ($290.30)

8.D.1.b. Tony Wagner, Athletic Directors Meeting at Fairmont, MT ($396.48)

8.E. Approvals

8.E.1. Elementary

8.E.1.a. Create SPED Teacher Position-Napi Elementary

8.E.1.b. Create Middle School Golf Program ($9,370.00).doc

8.E.1.c. Create 2 Middle School Golf Positions

8.E.2. District Wide

8.E.2.a. Create  Driver's Education Teacher Position 2018-2019

8.E.2.b. Substitute Eligibility List 2018-2019

8.E.2.c. Extended Contract-Jennifer Ehlers Applied Suicide Intervention Skills (ASIST) training ($154.80)

8.E.2.d. Extended Contract-Kimberly Tatsey McKay, Applied Suicide Intervention Skills (ASIST) training ($296.60)

8.E.2.e. Extended Contract-Natasha Siliezar, Title IX HB and Training 2018-2019 ($2,190.72)

8.E.2.f. Extended Contract-Robert Hall, Grant Writing ($2,145.60)

8.E.2.g. Extended Contracts for Leadership Week ($58,536.33)

8.E.2.h. Contract Modification-Julia Nicole Hannon, Parent Community Outreach Program Director ($7,032.00)

8.E.2.i. Activities Handbooks 2018-2019

8.E.2.j. MHSA Annual Dues-Liability Catastrophe-Concussion Insurance 2017-2018 ($4,730.00)

8.E.2.k. Amend Board Policy #5004 Qualifications of Certified Staff

8.E.2.l. Fleet Management Tracking System ($8,151.60)

8.E.2.m. Declare Property Surplus (Dubray-Icenoggle)

8.E.2.n. RFQ for Energy Services-Performance Investment Grade Audit

8.E.2.o. Resolution Calling for a Bond Election ($3,955,000.00)

8.E.2.p. Resolution to Refund Bond

8.E.2.q. Purchases Over $10,000.00

8.E.2.r. District Claims Check #418384 - #418531 ($310,344.72)

8.E.2.s. Student Activity Claims Check #703360 - #703367 ($8,619.92)

8.E.2.t. Additional Pays-Payroll

9. PERSONNEL - None.

10. LEGAL ISSUES - None.

11. ADJOURNAMENT