July 29, 2020 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES

3. APPROVAL OF MINUTES: Regular Board Minutes 7/14/20

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. ITEMS OF INFORMATION

6.A. Building Reports: 

6.A.1. Child Nutrition, Warehouse, Copy Center - Lynne Keenan

6.A.2. Curriculum & Instruction - Billie Jo Juneau

6.A.3. Gear Up - Melanie Magee

6.A.4. Activities Department - Everett Armstrong

6.A.5. Technology Department - Everett Holm

6.A.6. Transportation Department - Teri DeRoche

6.A.7. Maintance-Facilities-Security-Construction - Reid Reagan

6.B. Superintendent's Report

6.B.1. Corrina Guardipee-Hall

6.B.1.a. Draft Proposal for School Year 2020-2021

6.B.1.b. Telephone Update - Everett Holm

6.B.1.c. Review 5000 Series Policies: 5210 Position Creation/Transfers/Vacancies; 5213 Vacancies; 5221 Work Day; 5222 Evaluation of NonAdministrative Staff; 5227 Employee Alcohol & Drug Use/Abuse; 5228 Employee Drug/Alcohol Testing

6.B.2. Dennis Juneau

6.B.2.a. BPS Survey Newsletter

6.B.3. Stacy Edwards

6.B.3.a. Review 2020-2021 Budgets

6.B.4. John Salois

6.B.4.a. Hiring Status Update

6.B.4.b. Coaching Season Update

6.B.5. Resignations:

6.B.5.a. Danielle Madden, Personal Care Attendant-KW Vina, Effective 7-20-2020

6.B.5.b. Mckenzie Augare, Elementary Teacher-KW Vina Effective 7-23-2020

7. ITEMS OF ACTION

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

7.A.1. Elementary

7.A.1.a. Vanessa Garfield, Certified Teacher-BES 2020-2021 ($37,879.00)

7.A.1.b. Earl Tail, Napi Music Teacher 2020-2021 ($37,879.00)

7.A.1.c. Daniel Connelly, PE & Health Teacher-BMS  2020-2021 ($29,777.00)

7.A.2. High School

7.A.2.a. Danielle Augare, BHS Assistant Track Coach 2020-2021 Sport Season ($2,105.00)

7.A.2.b. Daryl Croff, BHS Head Girls Basketball Coach 2020-2021 ($3,578.00)

7.A.3. District Wide

7.B. Contract Service Agreements (Pending Successful Background Check): 

7.B.1. Elementary

7.B.1.a. Colleen Wilson, Substitute Workshop Training 2020-2021 ($210.00)

7.B.1.b. Mabel Running Fisher, Substitute Workshop Training 2020-2021 ($210.00)

7.B.2. District Wide

7.B.2.a. Stipends for Browning Schools Athletic Coaching Clinic 2020-2021

7.B.2.b. Jason Krane, Collect Data-Plan Development for District COVID-19 plan for 2020-2021 ($1,984.00)

7.C. Out of State Travel: None.

7.D. In State Travel: None.

7.E. Approvals

7.E.1. Elementary

7.E.1.a. Extended Contract-Dawn Magee Cobell, Student Rosters-BES 2020-2021 ($1,658.40)

7.E.1.b. Extended Contract-Rodolpho Rivas, Inventory Technology & Prepare iPads - BMS 2020-2021 SY ($1,843.00)

7.E.1.c. Extended Contract-Julie Hayes, Inventory Technology & Prepare iPads - BMS 2020-2021 SY ($1,971.00)

7.E.1.d. Extended Contracts- Leadership Week and Instructional Planning 2020-2021 ($4,972.00)

7.E.1.e. Wage Modification-Racquel LittlePlume, Lane Change-BMS 2020-2021 ($2,249.00)

7.E.1.f. Side by Side Consulting, Professional Development to Comply with MCLSDP Grant - KW Vina 2020-2021 ($17,500.00)

7.E.1.g. Transformative Reading Teacher Group, Provide PD to Comply with MCLSDP Grant-BES 2020-2021 ($17,500.00)

7.E.1.h. Strive Consulting, LLC, Professional Development to Comply with MCLSDP Grant-Napi 2020-2021 ($52,500.00)

7.E.1.i. DA Davidson: BPS Elementary SD Bonds 2020 ($55,370.00)

7.E.1.j. Dorsey-Whitney Bond Counsel ($55,000.00)

7.E.2. High School

7.E.2.a. Extended Contract-Matthew Johnson, Academic Planning 2020-2021 ($2,067.00)

7.E.2.b. Coach Up Consultant-BHS 2020-2021 ($17,500.00)

7.E.3. District Wide

7.E.3.a. Extended Contracts for Instructional Coaches, Leadership Instructional Planning 2020-2021 ($25,348.80)

7.E.3.b. Extended Contracts: SBE-IEFA Summer Committee Work 2020-2021 ($14,214.37)

7.E.3.c. Substitute Eligibility List 2020-2021

7.E.3.d. Student-Parent & Staff Handbooks & Addendums 2020-2021

7.E.3.e. Revise School Board Calendar 2020-2021

7.E.3.f. Purchases Over $10,000.00

7.E.3.g. District Claims Check #431138 - #431150 ($391,049.15)

7.E.3.h. 12.3Student Activities Claims Check #704374 ($4,500.00)

7.E.3.i. Additional Pays-Payroll

7.F. PERSONNEL: None

7.G. LEGAL ISSUES: None.

7.H. ADJOURNMENT