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Meeting Agenda
A. CALL TO ORDER
A.1. Roll Call
A.2. Approval of Agenda
A.3. Welcome to Visitors
A.4. Student/Parent Recognition
A.5. Staff Recognition
B. EXECUTIVE SESSION
C. PERSONNEL
C.1. Ratify Letters of Resignation [2]  - Action Item
C.2. Termination(s) [2] - Action Item
C.3. To Hire:   Action Item
C.3.a. 90 Day Probationary Employees
C.3.b. Head Start/EHS Positions
C.3.c. K-12 District Positions
C.4. Head Start Director Contract Language/Terminology
C.5. Superintendent's Contract
D. CONSENT AGENDA
D.1. Board Meeting Minutes – Decemberr 18, 2018
D.2. PPC Minutes - DID NOT MEET IN DECEMBER
D.3. December 2018 Financial Report
D.4. Elementary/High School PO's 41694-41740
D.5. Current Warrant List 76332-76458
D.6. December 2018 Student Activity Report
D.7. Probationary Employees
D.8. Positions To Advertise
E. OLD BUSINESS
E.1. December Assessment Data
F. NEW BUSINESS
F.1. MHSA Proposal Discussion and Approval
F.2. 7-12 Handbook and Eligibility Discussion
F.3. 2019 IRS Mileage Rate
F.4. School Nutrition Update-Gov't Shutdown
F.5. 2019 Head Start GAN
F.6. 2019 Head Start/EHS COLA
F.7. Reports
F.7.a. Supervisors
F.7.b. Deans, State, & Federal Programs
F.8. Travel Approval
F.9. Interim Travel Approval
G. OPEN AGENDA
G.1. Mediation Update
H. ANNOUNCEMENTS   ABD
I. ADJOURNMENT - Next Regular Board Meeting, February 19, 2019 @ 4:30 p.m.
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2019 at 4:30 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:
A.4. Student/Parent Recognition
Subject:
A.5. Staff Recognition
Subject:
B. EXECUTIVE SESSION
Subject:
C. PERSONNEL
Subject:
C.1. Ratify Letters of Resignation [2]  - Action Item
Subject:
C.2. Termination(s) [2] - Action Item
Subject:
C.3. To Hire:   Action Item
Subject:
C.3.a. 90 Day Probationary Employees
Subject:
C.3.b. Head Start/EHS Positions
Subject:
C.3.c. K-12 District Positions
Subject:
C.4. Head Start Director Contract Language/Terminology
Subject:
C.5. Superintendent's Contract
Subject:
D. CONSENT AGENDA
Subject:
D.1. Board Meeting Minutes – Decemberr 18, 2018
Attachments:
Subject:
D.2. PPC Minutes - DID NOT MEET IN DECEMBER
Subject:
D.3. December 2018 Financial Report
Attachments:
Subject:
D.4. Elementary/High School PO's 41694-41740
Attachments:
Subject:
D.5. Current Warrant List 76332-76458
Attachments:
Subject:
D.6. December 2018 Student Activity Report
Attachments:
Subject:
D.7. Probationary Employees
Subject:
D.8. Positions To Advertise
Attachments:
Subject:
E. OLD BUSINESS
Subject:
E.1. December Assessment Data
Subject:
F. NEW BUSINESS
Subject:
F.1. MHSA Proposal Discussion and Approval
Attachments:
Subject:
F.2. 7-12 Handbook and Eligibility Discussion
Attachments:
Subject:
F.3. 2019 IRS Mileage Rate
Attachments:
Subject:
F.4. School Nutrition Update-Gov't Shutdown
Attachments:
Subject:
F.5. 2019 Head Start GAN
Attachments:
Subject:
F.6. 2019 Head Start/EHS COLA
Attachments:
Subject:
F.7. Reports
Subject:
F.7.a. Supervisors
Attachments:
Subject:
F.7.b. Deans, State, & Federal Programs
Attachments:
Subject:
F.8. Travel Approval
Attachments:
Subject:
F.9. Interim Travel Approval
Attachments:
Subject:
G. OPEN AGENDA
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.
Subject:
G.1. Mediation Update
Subject:
H. ANNOUNCEMENTS   ABD
Subject:
I. ADJOURNMENT - Next Regular Board Meeting, February 19, 2019 @ 4:30 p.m.

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