November 26, 2019 at 12:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. IMPORTANT DATES
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3. APPROVAL OF MINUTES: Regular Board Minutes 11/12/19 andSpecial Board Minutes 11/19/19
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4. APPROVAL OF AGENDA
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5. STAFF RECOGNITION by Tonia Tatsey: Kim DesRoser, Lauren Monroe, Francis Vielle, Darren Magee, Dean Kipling, Vikki Howard
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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 Recognitions/Presentation: Tonia Tatsey
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7.A.2. Child Nutrition-Warehouse-Copy Center - Lynne Keenan
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7.A.3. Curriculum & Instruction - Jeri Matt (No Report Submitted)
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7.A.4. Parent-Community Outreach-Childcare - Nikki Hannon
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7.A.5. BNAS Native American Studies/Blackfeet Language-Robert Hall (Verbal)
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7.A.6. Spookinaapi (Good Health) Project - Cinnamon Crawford
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7.A.7. Activities Department - Everett Armstrong
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7.A.8. Technology Department - Everett Holm
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7.A.9. Transportation Department - Teri DeRoche
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7.A.10. Maintenance-Facilities-Construction Department - Reid Reagan
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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. Two is Better Thank One Presentation-Marlee Bearmedicine
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7.B.1.b. Grant Information, FIT Program Update - Nikki Hannon
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7.B.1.c. Review 4000 Series Board Policies: #4325 Copyright, #4325P Reproduction and Use of Copyrighted Material, #4330 Controversial Issues and Academic Freedom, #4340 Learning Materials Review, #4400 Additional Instructional Offerings, #4401 Adult Education, #4405 Homebound.
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7.B.2. Stacy Edwards
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7.B.2.a. Update on Impact Aid Budgets, Adopted Budgets, Grant Budgets for Elementary and High School
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7.B.3. John Salois
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7.B.3.a. HR Status Update
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7.B.4. Resignations: None
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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. High School
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8.A.1.a. Whitney Bremner, BHS Assistant Volley Ball Coach 2019-2020 ($2,064.00)
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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. Shantell Bird Rattler, De LaSalle Tutor 2019-2020 ($6,900.00)
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8.C. Out of State Travel:
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8.C.1. High School
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8.C.1.a. Nick Rink, 2019 NCTE Annual Convention in Baltimore, Maryland ($147.32 and School Related Leave)
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8.C.2. District Wide
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8.C.2.a. Maureen Stott, 2020 National ESEA Conference, Atlanta, GA ($2,952.32)
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8.C.2.b. Brian Gallup-NAFIS Winter Board of Director’s Meeting in Naples, Florida ($371.92)
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8.C.2.c. Corrina Guardipee-Hall, National Conference on Education in San Diego, CA ($2,900.32)
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8.D. In State Travel: None
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8.E. Approvals
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8.E.1. High School
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8.E.1.a. Student Attendance Agreement-CBHS Student to Attend BHS 2019-2020
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8.E.1.b. Approve Bid from Musicians Friends for Band Instruments ($25,014.00)
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8.E.2. District Wide
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8.E.2.a. Substitute Eligibility List 2019-2020
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8.E.2.b. Create New Position-K12 Behavior Intervention Specialist 2019-2020 ($46,000.00)doc
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8.E.2.c. Amend Board Policy #5122F Fingerprints, Criminal Background, Authorization
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8.E.2.d. Amend Policy: 4210 Community Relations, 4220 Student Religious Activity at School, 4240 Research
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8.E.2.e. Final Reading New Board Policy #2150 Suicide Awareness and Prevention
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8.E.2.f. Final Reading New Board Policy #7520 Independent Investment Accounts
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8.E.2.g. GASB 75 Valuation 2018-2019 and 2019-2020 FY ($15,400.00)
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8.E.2.h. Purchases Over $10,000.00 - None
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8.E.2.i. District Claims Check #422458 - #422649 ($414,540.94)
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8.E.2.j. Student Activities Claims Check #704089-#704100 ($3,351.47); Cancelled Checks #703900-#704051 ($698.25)
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8.E.2.k. Additional Pays-Payroll
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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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