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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 [1]  - Action Item
C.2. Termination(s) [1] - Action Item
C.3. To Hire:   Action Item
C.3.a. Head Start/EHS Positions
C.3.b. K-6 Paraprofessional
C.3.c. Parent Liaison/Home School Coordinator
C.3.d. 90 Day Probationary Employees
C.4. Approval of Substitutes
C.5. Head Start Director Contract
D. CONSENT AGENDA
D.1. Board Meeting Minutes – November 20, 2018
D.2. PPC Minutes - DID NOT MEET IN NOVEMBER
D.3. November 2018 Financial Report
D.4. Elementary/High School PO's 41668-41693
D.5. Current Warrant List 76265-76331
D.6. November 2018 Student Activity Report
D.7. Probationary Employees
D.8. Positions To Advertise
E. OLD BUSINESS
E.1. November Assessment Data
F. NEW BUSINESS
F.1. mCloud Lighting Proposal Discussion
F.2. School Safety/Security Update & Discussion
F.3. OPI Project AWARE Grant
F.4. Reports
F.4.a. Supervisors
F.4.b. Deans, State, & Federal Programs
F.5. Travel Approval
F.6. Interim Travel Approval
G. OPEN AGENDA
H. ANNOUNCEMENTS   ABD
I. ADJOURNMENT - Next Regular Board Meeting, January 15, 2019 @ 4:30 p.m.
Agenda Item Details Reload Your Meeting
Meeting: December 18, 2018 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 [1]  - Action Item
Subject:
C.2. Termination(s) [1] - Action Item
Subject:
C.3. To Hire:   Action Item
Subject:
C.3.a. Head Start/EHS Positions
Subject:
C.3.b. K-6 Paraprofessional
Subject:
C.3.c. Parent Liaison/Home School Coordinator
Subject:
C.3.d. 90 Day Probationary Employees
Subject:
C.4. Approval of Substitutes
Subject:
C.5. Head Start Director Contract
Subject:
D. CONSENT AGENDA
Subject:
D.1. Board Meeting Minutes – November 20, 2018
Attachments:
Subject:
D.2. PPC Minutes - DID NOT MEET IN NOVEMBER
Subject:
D.3. November 2018 Financial Report
Attachments:
Subject:
D.4. Elementary/High School PO's 41668-41693
Attachments:
Subject:
D.5. Current Warrant List 76265-76331
Attachments:
Subject:
D.6. November 2018 Student Activity Report
Attachments:
Subject:
D.7. Probationary Employees
Subject:
D.8. Positions To Advertise
Subject:
E. OLD BUSINESS
Subject:
E.1. November Assessment Data
Attachments:
Subject:
F. NEW BUSINESS
Subject:
F.1. mCloud Lighting Proposal Discussion
Attachments:
Subject:
F.2. School Safety/Security Update & Discussion
Attachments:
Subject:
F.3. OPI Project AWARE Grant
Attachments:
Subject:
F.4. Reports
Subject:
F.4.a. Supervisors
Attachments:
Subject:
F.4.b. Deans, State, & Federal Programs
Attachments:
Subject:
F.5. Travel Approval
Attachments:
Subject:
F.6. 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:
H. ANNOUNCEMENTS   ABD
Subject:
I. ADJOURNMENT - Next Regular Board Meeting, January 15, 2019 @ 4:30 p.m.

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