March 12, 2019 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 2/27/19; Sp. Board Minutes-Negotiated Agreement 3/5/19; Termination Hearing-Jim Vaile 3-5-19
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4. APPROVAL OF AGENDA
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5. STUDENT RECOGNITION by Sicily Bird: Nevaeh Hammons, Jaslynd Wolf Taile, Kalani Sun Rhodes, Jasmine Bechel, Kadence Higgins, Phoenix Boggs, Cade Calica, Matthias ArrowTopKnot, London Smith, Ashton Granados, Jazz Gervais
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6. STAFF RECOGNITION by Sicily Bird: Chase Neverez, Sierra Matt, Kim Birdrattler, Amanda Flammand, Michelle Harrell
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7. PUBLIC COMMENT:
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8. ITEMS OF INFORMATION
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8.A. Building Reports:
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8.A.1. KW Vina Building - Tonia Tatsey
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8.A.2. Browning Elementary - Jennifer Wagner
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8.A.3. Napi Elementary - Sicily Bird
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8.A.4. Browning Middle School - Dennis Juneau
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8.A.5. Browning High School - Billie Jo Juneau
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8.A.6. Babb Elementary Board - Kari McKay
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8.A.7. Colony Reports - Natasha Siliezar
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8.A.8. Alternative School - Matthew Johnson
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8.A.9. Special Education - Colleen Nolan
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8.B. Superintendent's Report
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8.B.1. Corrina Guardipee-Hall
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8.B.1.a. Explore Options for District Funds
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8.B.2. John Salois
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8.B.2.a. HR Status Update
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8.B.2.b. Coach Worksheets 2018-2019 to 2019-2020
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8.B.3. Resignations
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8.B.3.a. Violet Sinclair Boggs, Golf Coach-BMS Effective 3-4-2019
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9. ITEMS OF ACTION
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9.A. Hiring (Pending Successful Background Check/Drug Test):
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9.A.1. Elementary
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9.A.1.a. Hiring-Shaylea Tatsey, Track Coach-BMS 2018-2019 ($860.00)
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9.A.2. High School
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9.A.2.a. Megan Adams, Assistant Track Coach-BHS 2018-2019 ($2,064.00)
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9.A.2.b. Ansel Traynor, Head Football Coach 2019-2020 ($3,096.00)
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9.A.2.c. Myndi Gallagher Horn, Student Activities Secretary
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9.A.3. District Wide
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9.A.3.a. Jaime Lee BullCalf, Bus Driver - Transportation
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9.B. Contract Service Agreements: None
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9.C. Out of State Travel:
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9.C.1. District Wide
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9.C.1.a. I Teach-Professional Development for Teachers, Administration, Principals, in Las Vegas, NV (list attached) $55,806.13
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9.D. In State Travel:
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9.D.1. District Wide
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9.D.1.a. Everett Holm, META Board of Directors conference in Helena, MT ($579.66)
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9.D.1.b. Stacy Edwards, MASBO Budget Workshop in Great Falls, MT ($371.25)
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9.E. Approvals
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9.E.1. Elementary
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9.E.1.a. Amend Stipend for Danielle Augare, 2018-2019 Middle School Track Coach to $860.00
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9.E.1.b. Amend Stipend for David Ricci, 2018-2019 Middle School Softball Coach to $860.00
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9.E.2. District Wide
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9.E.2.a. Rescind Resignation for Tony Wagner
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9.E.2.b. Substitute Eligibility List 2018-2019
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9.E.2.c. 2019-2020 Academic Calendar
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9.E.2.d. Leavitt Great West Insurance Services
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9.E.2.e. Tribal Resolution to Apply for Funding From the Shakopee Tribe
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9.E.2.f. Resolution for Intent to Impose Increase in Levies
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9.E.2.g. Purchases Over $10,000.00 - None.
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9.E.2.h. District Claims Check #420305-420445 ($197,146.96)
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9.E.2.i. District Claims Check #420446 ($820.00)
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9.E.2.j. Student Activities Claims Check #703695-#703712 ($13,923.94).
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9.E.2.k. Additional Pays/Payroll
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9.F. PERSONNEL: None
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9.G. LEGAL ISSUES: None
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9.H. ADJOURNMENT
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