February 12, 2019 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES TO REMEMBER

3. APPROVAL OF MINUTES: Special Board Minutes 1/21/19; Regular Board Minutes 1/30/19

4. APPROVAL OF AGENDA 

5. STUDENT RECOGNITION by Matthew Johnson: Jullynn Trombley

6. STAFF RECOGNITION by Reid Reagan: Aaron McLean, Anson Cummins, Clarence ComesAtNight
   by Corrina Guardipee-Hall: Karla Bird

7. PUBLIC COMMENT:

8. ITEMS OF INFORMATION

8.A. Building Reports:

8.A.1. KW Vina Building - Tonia Tatsey

8.A.2. Browning Elementary - Jennifer Wagner

8.A.3. Napi Elementary - Sicily Bird

8.A.4. Browning Middle School - Dennis Juneau

8.A.5. Browning High School - Billie Jo Juneau

8.A.6. Babb Elementary Board - Kari McKay

8.A.7. Colony Reports - Natasha Siliezar

8.A.8. Alternative School - Matthew Johnson

8.A.9. Special Education - Jill Mattingly

8.B. Superintendent's Report

8.B.1. Corrina Guardipee-Hall

8.B.1.a. MSU STEM Program Presentation - Ty Show

8.B.1.b. Grant Information

8.B.2. John Salois

8.B.2.a. HR Status Update

8.B.2.b. Coach Worksheets 2018-2019 to 2019-2020

8.B.3. Resignations

8.B.3.a. Monica Rattler, Personal Care Attendant-Napi, Effective 1-29-2019

8.B.3.b. Rikie Calica, 6th Grade VB Coach-Napi 2018-2019 Effective 1-29-2019

8.B.3.c. Susan Meineke, Home Economics Teacher-BHS Effective 6-1-2019

8.B.3.d. Justin Marceau, Teacher Assistant-Napi Elementary 2-7-2019

9. ITEMS OF ACTION

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

9.A.1. Elementary

9.A.1.a. Earl Tail, 4-5 Boys Basketball Coach-Napi 2018-2019 ($439.00)

9.A.1.b. Earl Tail, 4-5 Girls Basketball Coach-Napi 2018-2019 ($439.00)

9.A.1.c. Harlan BirdRattler, 4-5 Boys Basketball Coach-Napi 2018-2019 ($439.00)

9.A.1.d. Harlan BirdRattler, 4-5 Girls Basketball Coach-Napi 2018-2019 ($439.00)

9.A.1.e. Raquel Vaile, 4-5 Boys Basketball Coach-Napi 2018-2019 ($430.00)

9.A.1.f. Raquel Vaile, 4-5 Girls Basketball Coach-Napi 2018-2019 ($430.00)

9.A.1.g. Alonzo Grant, 4th-5th Grade Girls Basketball Coach, Napi 2018-2019 ($447.00)

9.A.1.h. Mary Ann Flammond, Babb Boys Basketball Coach 2018-2019 ($430.00)

9.A.1.i. Mary Ann Flammond Babb Girls Basketball Coach 2018-2019 ($430.00)

9.A.1.j. Mary Ann Flammond Babb Track Coach 2018-2019 ($430.00)

9.A.1.k. Madeline Walker Connelly, PT Child Care Aide I - Child Care Program

9.A.1.l. Adrien O. Wagner, Music Teacher Napi Elementary 2018-2019 ($14,797.00 pro-rated)

9.A.1.m. Sherina Whitford, Elementary Teacher-Napi 2018-2019 ($14,797.00 pro-rated)

9.A.2. District Wide

9.A.2.a. Kenneth Burland, Part Time Head Supper Cook

9.A.2.b. Ronald MadPlume, Part Time Assistant Supper Cook

9.A.2.c. Marquelle Fitzgerald, Part Time Flex Supper Cook

9.B. Contract Service Agreements: 

9.B.1. High School

9.B.1.a. Matthew Johnson, Trauma Informed Presenter-BHS ($450.00)

9.B.1.b. Jack Parrent-Stipend for Trauma Informed PD-BHS ($200.00)

9.B.1.c. MAPS Digital Storytelling 2018-2019 ($4,237.50)

9.B.1.d. MAPS Media Institute, Hunger Video Project 2018-2019 ($7,776.50)

9.C. Out of State Travel: 

9.C.1. Elementary

9.C.1.a. David Ricci, Football Coaching Clinic in Seattle, WA (School Related Leave Only)

9.C.1.b. Ansel Traynor, Football Coaching Clinic in Dallas, TX (School Related Leave Only)

9.D. In State Travel: 

9.D.1. District Wide

9.D.1.a. Billie Jo Juneau and Natasha Siliezar, Montana Association for Gifted and Talented Conference in Bozeman, MT ($309.72)

9.D.1.b. Toni Tatsey, Jennifer Wagner, Sicily Bird, Dennis Juneau, BillieJo Juneau, Matthew Johnson, J.Matt, C.Hall, MCLP Conference in Helena, MT ($3,220.96)

9.E. Approvals

9.E.1. Elementary

9.E.1.a. Resolution - MSU STEM Program

9.E.2. High School

9.E.2.a. 19-Year Old Student Attendance/William Buffalo Hide - Seth Loring

9.E.3. District Wide

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

9.E.3.b. Amend Student Policies #3200, #3520, #3235, #3630, #3700

9.E.3.c. Amend 2018-2019 Academic Calendar for 1/2 Day PIR

9.E.3.d. Compensation for No School February 4, 2019 and one hour on February 5, 2019

9.E.3.e. Grant Writing Consultants: Inside Lakes Learning institute and Playground Educational Consulting 2018-2019

9.E.3.f. Trustee Resolution Calling for an Election 2018-2019

9.E.3.g. Purchases Over $10,000.00 - None.

9.E.3.h. District Claims Check #420095 - 420205 ($163,337.90)

9.E.3.i. Student Activities Claims Check #703637 - #703688 ($7,459.50)

9.E.3.j. Additional Pays/Payroll

9.F. PERSONNEL: 

9.G. LEGAL ISSUES: None

9.H. ADJOURNMENT