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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
B. EXECUTIVE SESSION
C. PERSONNEL
C.1. Ratify Letters of Resignation [1]  - Action Item
C.2. Termination(s) [2] - Action Item
C.3. To Hire:   Action Item
C.3.a. 90 Day Probationary Employees [9]
C.3.b. Headstart/EHS Positions
C.3.c. K-12 Assistant Cook
C.3.d. K-6 SPED One To One Aide
C.3.e. K-12 PT Drivers
C.3.f. 7-12 SPED Paraprofessional
C.3.g. Activities/Athletic Director
C.3.h. Elem/JH Wrestling Coach
C.3.i. K-12 Music Teacher
C.3.j. K-12 Paraprofessional
C.4. Transportation Supervisor Contract Language Approval
C.5. 2020 Headstart/EHS Director Contract Approval
C.6. Severance Pay Request -Carter Coffee
D. CONSENT AGENDA
D.1. Board Meeting Minutes – November 19, 2019
D.2. PPC Minutes - November 19, 2019
D.3. November 2019 Financial Reports
D.4. Elementary/High School PO's 42007-42020
D.5. Current Warrant List 78009-78109
D.6. November 2019 Student Activity Report
D.7. Probationary Employees
D.8. Positions To Advertise -TBD After Board Actions
E. OLD BUSINESS
E.1. November Assessment Data
E.2. Length of Service Award-2nd Reading
F. NEW BUSINESS
F.1. Payne West Building Inspection Report
F.2. 2020 MHSA Proposals
F.3. OM & Transportation Departments Updates
F.4. RBCEA Request To Negotiate Successor Contract
F.5. Dumont Institute Request to Copy Fred Nault Document
F.6. Reports
F.6.a. Supervisors
F.6.b. Deans, State, & Federal Programs
F.7. Travel Approval
F.8. Interim Travel Approval
G. OPEN AGENDA
H. ANNOUNCEMENTS   ABD
I. ADJOURNMENT - Next Regular Board Meeting, January 21, 2020 @ 4:30 p.m.
Agenda Item Details Reload Your Meeting
Meeting: December 17, 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:
B. EXECUTIVE SESSION
Subject:
C. PERSONNEL
Subject:
C.1. Ratify Letters of Resignation [1]  - 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 [9]
Subject:
C.3.b. Headstart/EHS Positions
Subject:
C.3.c. K-12 Assistant Cook
Subject:
C.3.d. K-6 SPED One To One Aide
Subject:
C.3.e. K-12 PT Drivers
Subject:
C.3.f. 7-12 SPED Paraprofessional
Subject:
C.3.g. Activities/Athletic Director
Subject:
C.3.h. Elem/JH Wrestling Coach
Subject:
C.3.i. K-12 Music Teacher
Subject:
C.3.j. K-12 Paraprofessional
Subject:
C.4. Transportation Supervisor Contract Language Approval
Subject:
C.5. 2020 Headstart/EHS Director Contract Approval
Subject:
C.6. Severance Pay Request -Carter Coffee
Subject:
D. CONSENT AGENDA
Subject:
D.1. Board Meeting Minutes – November 19, 2019
Attachments:
Subject:
D.2. PPC Minutes - November 19, 2019
Attachments:
Subject:
D.3. November 2019 Financial Reports
Attachments:
Subject:
D.4. Elementary/High School PO's 42007-42020
Attachments:
Subject:
D.5. Current Warrant List 78009-78109
Attachments:
Subject:
D.6. November 2019 Student Activity Report
Attachments:
Subject:
D.7. Probationary Employees
Subject:
D.8. Positions To Advertise -TBD After Board Actions
Subject:
E. OLD BUSINESS
Subject:
E.1. November Assessment Data
Attachments:
Subject:
E.2. Length of Service Award-2nd Reading
Subject:
F. NEW BUSINESS
Subject:
F.1. Payne West Building Inspection Report
Attachments:
Subject:
F.2. 2020 MHSA Proposals
Attachments:
Subject:
F.3. OM & Transportation Departments Updates
Subject:
F.4. RBCEA Request To Negotiate Successor Contract
Attachments:
Subject:
F.5. Dumont Institute Request to Copy Fred Nault Document
Attachments:
Subject:
F.6. Reports
Subject:
F.6.a. Supervisors
Attachments:
Subject:
F.6.b. Deans, State, & Federal Programs
Attachments:
Subject:
F.7. Travel Approval
Attachments:
Subject:
F.8. 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 21, 2020 @ 4:30 p.m.

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