September 11, 2018 at 5:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. IMPORTANT DATES TO REMEMBER
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3. APPROVAL OF MINUTES: Regular Board Minutes 8/29/18
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4. APPROVAL OF AGENDA
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5. STAFF RECOGNITION by Board of Trustees: Steve Gallineaux, Francine DeRoche
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6. PUBLIC COMMENT:
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7. ITEMS OF INFORMATION
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7.A. Building Reports:
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7.A.1. KW Vina Building Report - Tonia Tatsey
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7.A.2. Browning Elementary Report - Jennifer Waner
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7.A.3. Napi Elementary Report - Sicily Bird
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7.A.4. Browning Middle School Report - Dennis Juneau
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7.A.5. Browning High School Report - John Salois
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7.A.6. Babb Elementary Board Report - Kari McKay
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7.A.7. Colony Reports - Natasha Siliezar
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7.A.8. Alternative Schools Report - Matthew Johnson
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7.A.9. Activities Report - Tony Wagner (Verbal)
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7.A.10. Special Education Report - Jill Mattingly
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7.A.11. Parent Community Outreach/Childcare - Nikki Hannon
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7.A.12. Good Medicine Program Report - Kimberly Tatsey-McKay
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7.A.13. BNAS-Blackfeet Language Report - Robert Hall (verbal)
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7.B. Superintendent's Report
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7.B.1. Corrina Guardipee-Hall
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7.B.1.a. 2017-2018 Olweus Bullying Survey Presentation - Jade Lepotokisi (Verbal)
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7.B.1.b. mCloud Proposal 1st Phase LED Lighting Presentation
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7.B.1.c. Good Medicine-YMHS Presentation-Kimberly Tatsey-McKay (Verbal)
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7.B.1.d. Letter from OPI to Glacier County
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7.B.2. Emorie Davis
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7.B.2.a. Transfers/Vacancies
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7.B.3. Board Policy Review: #3000 Student Policy
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8. ITEMS OF ACTION
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8.A. Hiring (Pending Successful Background Check/Drug Test):
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8.A.1. Elementary
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8.A.1.a. Zita Ottersbach, Child Care Aide II, Child Care Program
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8.A.1.b. Roberta Kipp, Certified Tutor-BES 2018-2019 ($17,150.00)
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8.B. Contract Service Agreements:
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8.B.1. Elementary
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8.B.1.a. Lenore Matt, DeLaSalle Reading Tutor 2018-2019 (11,213.00)
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8.B.1.b. Building Mentors-Egan Black and Betty Brock at KW/Vina Building,Genevieve Wilson Bragg at Napi ($3,000.00)
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8.B.2. High School
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8.B.2.a. Joe Jessepe, 21st Century Tutor 2018-2019 ($4,480.00)
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8.B.2.b. Laurie Marso, 21st Century Tutor 2018-2019 ($4,480.00)
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8.B.3. District Wide
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8.B.3.a. Heidi Bullcalf, 21st Century Tutoring Program Supervisor 2018-2019 ($14,000.00)
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8.B.3.b. Joyce Watts, 21st Century Tutor 2018-2019 ($4,480.00)
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8.B.3.c. Mabel Running Fisher, Community Mentor-KW Vina 2018-2019 ($5,400.00)
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8.B.3.d. Colleen Wilson, Substitute Workshop Training ($210.00)
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8.B.3.e. JoRae Rattler, FIT-McKinney-Vento Program 2018-2019 ($5,280.00)
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8.B.3.f. Barbara Dee Ann Kipp, Emergency Prepardness School Safety Plan 2018-2019 ($1,320.00)
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8.C. Out of State Travel
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8.C.1. District Wide
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8.C.1.a. Nikki Hannon, Nat'l Association for Education of Homeless Children and Youth Con'f in Anaheim, CA ($2,271.43)
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8.D. In State Travel:
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8.D.1. District Wide
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8.D.1.a. Jill Mattingly, MCASE Fall Conference in Bozeman, MT (921.03)
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8.D.1.b. Everett Holm, META Board of Directors Retreat in Bozeman, MT ($635.12)
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8.D.1.c. Tonia Tatsey-Jen Wagner-Sicily Bird-Dennis Juneau-John Salois-Matthew Johnson-Jeri Matt-Corrina Hall, 2018 Fall MCLP Conference in Anaconda, MT ($222.89 ea)
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8.D.1.d. Board of Trustees, Corrina Guardipee-Hall, MTSBA Legal Primer (various locations)
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8.E. Approvals
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8.E.1. Elementary
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8.E.1.a. Create Attendance Clerk Position for KW Vina Elementary - TABLED
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8.E.1.b. Contract Modification-David Ricci ($3,306.00)
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8.E.2. District Wide
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8.E.2.a. Change Flex Custodian Position to Fulltime
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8.E.2.b. Amend Policy-3005 Compulsory Attendance-Admittance, 4010 Calendar, 5325 Breastfeeding in Workplace
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8.E.2.c. Final Reading Board Policy #5460 Electronic Resources-Social Networking, 7260 Endowments-Gifts
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8.E.2.d. MOA Between BPS and BCC for Dual Credit
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8.E.2.e. MOA Between BPS and Domestic Violence Prevention 2018-2019
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8.E.2.f. MOA Between Browning Schools and Gear Up 2018-2019
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8.E.2.g. MOA-Between BPS and Crystal Creek Treatment Center 2018-2019
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8.E.2.h. Purchase 3 District Vehicles ($60,000.00)
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8.E.2.i. District Claims Check #418826 - #418907 ($171,115.34)
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8.E.2.j. Student Activities Check #703381 - #703421 ($10,479.89)
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8.E.2.k. Additional Pays/Payroll (no additional pays)
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8.F. PERSONNEL: None
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8.G. LEGAL ISSUES: None.
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8.H. ADJOURNMENT
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