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Meeting Agenda
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A. CALL TO ORDER
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A.1. Roll Call
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A.2. Approval of Agenda
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A.3. Welcome to Visitors
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B. EXECUTIVE SESSION
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C. PERSONNEL
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C.1. Termination(s) [1] - Action Item
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C.2. Ratify Letters of Resignation [3] - Action Item
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C.3. To Hire: Action Item
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C.3.a. K-12 Custodians [2]
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C.3.b. 7-12 Principal
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C.3.c. K-12 Food Service Aide
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C.3.d. District Receptionist/Admin. Assistant
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C.3.e. Head Start Positions
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C.4. Approval of K-12 Substitutes - Action Item
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C.5. Leave of Absence Request [District Policy 5055]
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C.6. 2018-19 Spring Extracurricular [Coach] Recommendations
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C.7. 2018-19 Extracurricular [Coach/Advisor] Recommendations
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C.8. Approval of 2018-19 Supervisor Contract Terminology/Language
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D. CONSENT AGENDA
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D.1. Board Meeting Minutes – May 15 & May 21, 2018
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D.2. May 2018 Financial Report
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D.3. May 2018 Student Activity Report
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D.4. Elementary/High School PO's 41491-41492
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D.5. Current Warrant List 75225-75435
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D.6. Probationary Employees
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D.7. Temporary/Substitute Employees
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D.8. Positions To Advertise
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E. OLD BUSINESS
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F. NEW BUSINESS
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F.1. 2018-19 RJS Professional Services Contract
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F.2. 2018-2020 RBCEA Master Contract Approval
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F.3. 2018-19 Revenue Projections [GF & IA]
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F.4. 2018-19 Box Elder School Transportation Request
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F.5. 2017-2020 Audit Contract Approval
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F.6. Reports
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F.6.a. Supervisors
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F.6.b. Deans, State, & Federal Programs
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F.7. Interim Travel Approval
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F.8. Travel Approval
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G. OPEN AGENDA
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H. ANNOUNCEMENTS ABD
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I. ADJOURNMENT - Next Regular Board Meeting, July 17, 2018 @ 1:00 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 2018 at 1:00 PM - Regular Board Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
A.1. Roll Call
|
|
| Subject: |
A.2. Approval of Agenda
|
|
| Subject: |
A.3. Welcome to Visitors
|
|
| Subject: |
B. EXECUTIVE SESSION
|
|
| Subject: |
C. PERSONNEL
|
|
| Subject: |
C.1. Termination(s) [1] - Action Item
|
|
| Subject: |
C.2. Ratify Letters of Resignation [3] - Action Item
|
|
| Subject: |
C.3. To Hire: Action Item
|
|
| Subject: |
C.3.a. K-12 Custodians [2]
|
|
| Subject: |
C.3.b. 7-12 Principal
|
|
| Subject: |
C.3.c. K-12 Food Service Aide
|
|
| Subject: |
C.3.d. District Receptionist/Admin. Assistant
|
|
| Subject: |
C.3.e. Head Start Positions
|
|
| Subject: |
C.4. Approval of K-12 Substitutes - Action Item
|
|
| Subject: |
C.5. Leave of Absence Request [District Policy 5055]
|
|
| Subject: |
C.6. 2018-19 Spring Extracurricular [Coach] Recommendations
|
|
| Subject: |
C.7. 2018-19 Extracurricular [Coach/Advisor] Recommendations
|
|
| Subject: |
C.8. Approval of 2018-19 Supervisor Contract Terminology/Language
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Board Meeting Minutes – May 15 & May 21, 2018
|
|
| Subject: |
D.2. May 2018 Financial Report
|
|
| Subject: |
D.3. May 2018 Student Activity Report
|
|
| Subject: |
D.4. Elementary/High School PO's 41491-41492
|
|
| Subject: |
D.5. Current Warrant List 75225-75435
|
|
| Subject: |
D.6. Probationary Employees
|
|
| Subject: |
D.7. Temporary/Substitute Employees
|
|
| Subject: |
D.8. Positions To Advertise
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. 2018-19 RJS Professional Services Contract
|
|
| Subject: |
F.2. 2018-2020 RBCEA Master Contract Approval
|
|
| Subject: |
F.3. 2018-19 Revenue Projections [GF & IA]
|
|
| Subject: |
F.4. 2018-19 Box Elder School Transportation Request
|
|
| Subject: |
F.5. 2017-2020 Audit Contract Approval
|
|
| Subject: |
F.6. Reports
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|
| Subject: |
F.6.a. Supervisors
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|
| Subject: |
F.6.b. Deans, State, & Federal Programs
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|
| Subject: |
F.7. Interim Travel Approval
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| Subject: |
F.8. Travel Approval
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| Subject: |
G. OPEN AGENDA
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Description:
This is an opportunity for any member of the audience to bring to the attention of the board questions or relevant comments concerning school district matters not on the agenda. Please note that the board is bound by ethical practice, district policy, negotiated agreements and Montana statue to protect the rights of its employees. The Board may not take any action on matters brought to the attention of the Board unless specific notice of that matter is included in a properly noticed agenda. Therefore, in the Open Agenda portion of the meeting, the Board will not discuss or take any action, but may refer a matter
presented to a future agenda. |
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| Subject: |
H. ANNOUNCEMENTS ABD
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| Subject: |
I. ADJOURNMENT - Next Regular Board Meeting, July 17, 2018 @ 1:00 p.m.
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