February 11, 2020 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 1/29/20
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4. APPROVAL OF AGENDA
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5. PUBLIC COMMENT:
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6. ITEMS OF INFORMATION
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6.A. Building Reports:
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6.A.1. KW Vina Building - Tonia Tatsey
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6.A.2. Browning Elementary - Sheila Hall
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6.A.3. Napi Elementary - Sicily Bird
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6.A.4. Browning Middle School - Angela Heavy Runner
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6.A.5. Browning High School - Jennifer Wagner (Verbal Update)
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6.A.6. Babb Elementary Board - Billie Jo Juneau
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6.A.7. Big Sky & Glendale Colonies - Natasha Siliezar
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6.A.8. Special Education - Maureen Stott
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6.A.9. Alternative School - Matthew Johnson
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6.B. Superintendent's Report
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6.B.1. Corrina Guardipee-Hall
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6.B.1.a. Transfer of Knowledge 2020 Project, BHS-Ty Show
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6.B.1.b. Trauma Informed-School Climate Team
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6.B.1.c. Schedule Date for 504 Training for Board of Trustees
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6.B.1.d. Changes in Job Description: Director of Curriculum and Instruction
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6.B.1.e. Review 5000 Series Policies: 5012 Sexual Harassment-Discrimination; 5015 Bullying-Harassment-Intimidation; 5110 Drug Free Workplace; 5120 Recruitment and Selection; 5120R Letter of Intent
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6.B.2. John Salois
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6.B.2.a. HR Status Update
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6.B.2.b. 2019-2020 Coaching Update
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6.B.3. Resignations
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6.B.3.a. Clarence Comes At Night Jr., Custodian-BHS Effective 1-22-2020
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6.B.3.b. Elizabeth Coleman, Interim Athletic Coordinator-BMS Effective 1-24-2020
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6.B.3.c. Raymond Croff, Assistant Track Coach-BHS Effective 1-24-2020
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6.B.3.d. Myrna Racine, Assistant Cook, High School, Effective: 2/4/2020
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7. ITEMS OF ACTION
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7.A. Hiring (Pending Successful Background Check/Drug Test):
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7.A.1. Elementary
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7.A.1.a. Michael Augare, Babb Elementary VB Coach 2019-2020 ($430.00)
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7.A.1.b. Kim Bird Rattler, Volleyball Coach-Napi 2019-2020 ($447.00)
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7.A.1.c. Joshua Shooter, Wrestling Coach-BMS 2019-2020 ($860.00)
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7.A.2. High School
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7.A.2.a. Joseph Connelly, BHS Custodian
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7.B. Contract Service Agreements (Pending Successful Background Check):
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7.B.1. Elementary
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7.B.1.a. Steven Gallineaux, Provide Interim Support Services as BMS Student Activities Coordinator 2019-2020 ($2,000.00 not to exceed)
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7.C. Out of State Travel:
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7.C.1. Elementary
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7.C.1.a. Marissa Krupa, Melanie Magee, Nathan Stone, 13 students, GEAR UP STEM in Portland, Corvallis and Eugene, Oregon (School Related Leave Only)
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7.C.2. District Wide
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7.C.2.a. Betty Loya, Jamie Bullcalf, Josh Shooter, Transporting Students With Disabilities & Special Needs in Frisco, Tx ($1,949.36 ea)
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7.D. In State Travel
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7.D.1. Elementary
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7.D.1.a. Arlene Wippert, Region II Comprehensive System of Personnel Development ($386.15)
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7.D.2. District wide
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7.D.2.a. Corrina Guardipee Hall, Montana Comprehensive Literacy State Development Program Grant Writing WS in Helena, MT ($368.80)
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7.E. Approvals
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7.E.1. High School
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7.E.1.a. Amend Contract-Lester Johnson IV, BHS Math Teacher 2019-2020 ($1,539.00)
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7.E.1.b. High School Credit
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7.E.1.c. Early Graduation Request-Julian Begay
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7.E.1.d. Extend Approved Transfer of Knowledge 2020 Project Resolution-BHS
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7.E.2. District Wide
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7.E.2.a. Additions to District Committee List 2019-2020 ($922.00)
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7.E.2.b. Proposed Amendment to Certified Master Contract
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7.E.2.c. Amend Board Policy: 5004 Qualifications of Certified Staff, 5009 Flexible Instruction, 5011 Eligibility for Employment, 5120 Recruitment & Selection
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7.E.2.d. Mileage Increase: Little Badger Route 9D
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7.E.2.e. MSGIA Workmans Comp Renewal
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7.E.2.f. Advertise Surplus Property
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7.E.2.g. Trustee Resolution Calling for Election 2019-2020.pdf
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7.E.2.h. Purchases Over $10,000.00
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7.E.2.i. District Claims Check #430063-#430196 ($194,256.44)
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7.E.2.j. Student Activities Claims Check #704240 - 704275 ($9,178.77)
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7.E.2.k. Additional Pays/Payroll
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7.F. PERSONNEL: None
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7.G. LEGAL ISSUES: Legal Update
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7.H. ADJOURNMENT
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