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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. Ratify Letters of Resignation
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C.2. Termination Recommendations
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C.3. Leave of Absence Request-District Policy 5055
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C.4. 2022 Headstart/EHS Director Contract Offer
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C.5. Positions To Hire
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C.5.a. Head Start/EHS Positions
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C.5.b. K-12 Positions
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C.5.c. LCPC Contract Project AWARE
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D. CONSENT AGENDA
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D.1. Approval of Prior Board Meeting Minutes
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D.2. Approval of November Financial Reports
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D.3. Approval of November Student Activity Accounts
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D.4. Elementary/High School PO/P-Card Requests
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D.5. Approval of Current Warrant List
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D.6. 30-60 Day Probationary Evaluations
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E. OLD BUSINESS
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E.1. Grade Level Assessment Data
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E.2. Revised Board Policies 1005FE & 2050 -Adoption
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F. NEW BUSINESS
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F.1. A/E Football Field Entryway Design Concept
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F.2. Language Revitalization MOU Discussion
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F.3. Headstart/EHS Retention Bonus Recommendation
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F.4. Approval of Resolution to Dispose School Property
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F.5. Board Strategic Planning Timeline
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F.6. Cognia Diagnostic Report-RBS
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F.7. Reports
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F.7.a. Supervisors
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F.7.b. Deans, State, & Federal Programs
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F.8. Travel Approval
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F.9. Interim 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, January 18, 2022 @ 4:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 21, 2021 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. Ratify Letters of Resignation
|
|
| Subject: |
C.2. Termination Recommendations
|
|
| Subject: |
C.3. Leave of Absence Request-District Policy 5055
|
|
| Subject: |
C.4. 2022 Headstart/EHS Director Contract Offer
|
|
| Subject: |
C.5. Positions To Hire
|
|
| Subject: |
C.5.a. Head Start/EHS Positions
|
|
| Subject: |
C.5.b. K-12 Positions
|
|
| Subject: |
C.5.c. LCPC Contract Project AWARE
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes
|
|
| Subject: |
D.2. Approval of November Financial Reports
|
|
| Subject: |
D.3. Approval of November Student Activity Accounts
|
|
| Subject: |
D.4. Elementary/High School PO/P-Card Requests
|
|
| Subject: |
D.5. Approval of Current Warrant List
|
|
| Subject: |
D.6. 30-60 Day Probationary Evaluations
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
E.1. Grade Level Assessment Data
|
|
| Subject: |
E.2. Revised Board Policies 1005FE & 2050 -Adoption
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. A/E Football Field Entryway Design Concept
|
|
| Subject: |
F.2. Language Revitalization MOU Discussion
|
|
| Subject: |
F.3. Headstart/EHS Retention Bonus Recommendation
|
|
| Subject: |
F.4. Approval of Resolution to Dispose School Property
|
|
| Subject: |
F.5. Board Strategic Planning Timeline
|
|
| Subject: |
F.6. Cognia Diagnostic Report-RBS
|
|
| Subject: |
F.7. Reports
|
|
| Subject: |
F.7.a. Supervisors
|
|
| Subject: |
F.7.b. Deans, State, & Federal Programs
|
|
| Subject: |
F.8. Travel Approval
|
|
| Subject: |
F.9. Interim 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, January 18, 2022 @ 4:30 p.m.
|
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