January 8, 2019 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES TO REMEMBER

3. APPROVAL OF MINUTES: Special Board Minutes 12/5/18; Regular Board Minutes 12/17/18

4. APPROVAL OF AGENDA 

5. STAFF RECOGNITION by Nikki Hannon: Jerelyn Gobert
       by Corrina Guardipee: Crystal Tailfeathers

6. PUBLIC COMMENT:

7. ITEMS OF INFORMATION

7.A. Building Reports:

7.A.1. KW Vina Building Report - Tonia Tatsey

7.A.2. Babb Elementary Board Report - Kari McKay

7.A.3. Colony Reports - Natasha Siliezar

7.A.4. Activities Report - Tony Wagner 

7.A.5. Parent/Community Outreach/Childcare - Nikki Hannon 

7.A.6. Good Medicine Program Report - Kimberly Tatsey-McKay

7.B. Superintendent's Report

7.B.1. Corrina Guardipee-Hall (Verbal Superintendent Update)

7.B.1.a. Doctoral Study: Shawn Clark, Culturally Centered Model for Bullying Intervention and Prevention 

7.B.1.b. Drug Testing Information

7.B.2. John Salois

7.B.2.a. HR Status Update

7.B.3. Board Policy Review: #3000 Student Policy

7.B.4. Resignations

7.B.4.a. Zita Ottersbach, Child Care Aide II, Child Care Program, Effective 12/20/2018

7.B.4.b. Darrell Deroche, Warehouse Supply Clerk-Food Services, Effective 1/4/2019

7.B.4.c. Chanel Bird, Activities Secretary, Effective 1/4/2019

8. ITEMS OF ACTION

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

8.A.1. Elementary

8.A.1.a. Tana Day Rider, 4th-5th Grade Volleyball Coach, Napi 2018-2019 ($430.00)

8.A.1.b. Everett Armstrong, Golf Coach, Middle School 2018-2019 ($860.00)

8.B. Contract Service Agreements: 

8.B.1. Elementary

8.B.1.a. Nathalie Lopez, WIDA Assessors and Writing Assessments Scorers 2018-2019 ($1,125.00)

8.B.1.b. Zebah Burdeau, WIDA Assessors and Writing Assessments Scorers 2018-2019 ($1,125.00)

8.B.1.c. Zoee Johnson, WIDA Assessors and Writing Assessments Scorers 2018-2019 ($1,125.00)

8.B.1.d. Alannah Blackgoat, WIDA Assessors and Writing Assessments Scorers 2018-2019 ($1,125.00)

8.B.1.e. DeeAnn Kipp, Heart Saver First Aid/CPR A/C/I, AED training ($200.00)

8.C. Out of State Travel: None

8.D. In State Travel: 

8.D.1. William Heubsh-Speech, Debate and Drama State Tournament in Belgrade, MT ($561.92)

8.E. Approvals

8.E.1. Elementary

8.E.1.a. Art Westwolf, BES Chess Club/Sponsor 2018-2019 ($526.00)

8.E.2. High School

8.E.2.a. Interim High School Principal Wage Modification 2018-2019 SY - Billie Jo Juneau ($4,080.00)

8.E.2.b. High School Assistant Principal Interim Contract 2018-2019: William Huebsch ($46,238.00 Pro-rated Amount)

8.E.2.c. High School Student Activity Funds

8.E.3. District Wide

8.E.3.a. Substitute Eligibility List 2018-2019

8.E.3.b. BPS Administrative-Professional Technical Sick Leave Bank Membership Application-Donation Form

8.E.3.c. Amend Policy #7336, Travel Allowance

8.E.3.d. Indian Policies and Procedures FY 2020

8.E.3.e. Culturally Centered Model for Bullying Intervention and Prevention Surveys 2018-2019

8.E.3.f. Amend 2018-2019 Academic Calendar

8.E.3.g. Business Office Standard Operating Procedures (SOPs) 2018-2019

8.E.3.h. Purchase Apple Mac Books for Board Members ($8,505.50)

8.E.3.i. Purchases Over $10,000.00 - None.

8.E.3.j. District Claims Check #419761 - #419933 ($66,352.77)

8.E.3.k. Student Activity Claims Check #703528 - #703571 ($22,034.79)

8.E.3.l. Additional Pays/Payroll

8.F. PERSONNEL: 

8.G. LEGAL ISSUES: None

8.H. ADJOURNMENT