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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. Positions To Hire
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C.3.a. Headstart/EHS Positions
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C.3.b. K-12 District Positions
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C.3.c. Extracurricular Positions
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C.4. 2022-23 Administrative Contract Recommendations
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C.5. 2022-23 Supervisor Contract Terms/Language Approval
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C.6. Approval of Regular Status for 90-Day Probationary Employees
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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 Prior PPC Meeting Minutes
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D.3. Approval of May Financial Reports
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D.4. Approval of May Student Activity Reports
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D.5. Approval of Elemntary/High School PO's/P-Card Requests
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D.6. Approval of Current Warrant List
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D.7. 30/60 Day Probationary Evaluations
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E. OLD BUSINESS
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F. NEW BUSINESS
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F.1. Box Elder Public Schools Transportation Agreement Request
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F.2. 2022-23 District Bus Route Approval
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F.3. K-8 Into Math Curriculum Purchase Approval
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F.4. Approval of 2022-23 Colony Attendance Center Agreements
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F.5. Authorization to Purchase Fleet & Activity Buses Using Bus Depreciation and ESSER Funds
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F.6. Consideration of 2022-23 RJS Contract Proposal
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F.7. Consideration of 2022-23 iLiving Contract Proposal
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F.8. District Impact Aid Discussion
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F.9. Headstart/Early Headstart Program Operations & Discussion
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F.10. Reports
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F.10.a. Supervisors
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F.10.b. Deans, State, & Federal Programs
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F.11. Travel Approval
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F.11.a. 21st Century Grant Summer Training - Polson
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F.11.b. UNITY Conference - Minneapolis, MN
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F.11.c. 2022 NAFIS Summer Board Meeting - Chicago
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F.12. Interim Travel Approval
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F.12.a. Montana Early Childhood Tribal Language Summit-Polson
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F.12.b. 2022 OPI Summer Institute
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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 19, 2022 @ 1:00 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 21, 2022 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. Positions To Hire
|
|
| Subject: |
C.3.a. Headstart/EHS Positions
|
|
| Subject: |
C.3.b. K-12 District Positions
|
|
| Subject: |
C.3.c. Extracurricular Positions
|
|
| Subject: |
C.4. 2022-23 Administrative Contract Recommendations
|
|
| Subject: |
C.5. 2022-23 Supervisor Contract Terms/Language Approval
|
|
| Subject: |
C.6. Approval of Regular Status for 90-Day Probationary Employees
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes
|
|
| Subject: |
D.2. Approval of Prior PPC Meeting Minutes
|
|
|
Description:
Approval of Prior PPC Meeting Minutes
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||
| Subject: |
D.3. Approval of May Financial Reports
|
|
| Subject: |
D.4. Approval of May Student Activity Reports
|
|
| Subject: |
D.5. Approval of Elemntary/High School PO's/P-Card Requests
|
|
| Subject: |
D.6. Approval of Current Warrant List
|
|
| Subject: |
D.7. 30/60 Day Probationary Evaluations
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. Box Elder Public Schools Transportation Agreement Request
|
|
| Subject: |
F.2. 2022-23 District Bus Route Approval
|
|
| Subject: |
F.3. K-8 Into Math Curriculum Purchase Approval
|
|
| Subject: |
F.4. Approval of 2022-23 Colony Attendance Center Agreements
|
|
| Subject: |
F.5. Authorization to Purchase Fleet & Activity Buses Using Bus Depreciation and ESSER Funds
|
|
| Subject: |
F.6. Consideration of 2022-23 RJS Contract Proposal
|
|
| Subject: |
F.7. Consideration of 2022-23 iLiving Contract Proposal
|
|
| Subject: |
F.8. District Impact Aid Discussion
|
|
| Subject: |
F.9. Headstart/Early Headstart Program Operations & Discussion
|
|
| Subject: |
F.10. Reports
|
|
| Subject: |
F.10.a. Supervisors
|
|
| Subject: |
F.10.b. Deans, State, & Federal Programs
|
|
| Subject: |
F.11. Travel Approval
|
|
| Subject: |
F.11.a. 21st Century Grant Summer Training - Polson
|
|
| Subject: |
F.11.b. UNITY Conference - Minneapolis, MN
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|
| Subject: |
F.11.c. 2022 NAFIS Summer Board Meeting - Chicago
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|
| Subject: |
F.12. Interim Travel Approval
|
|
| Subject: |
F.12.a. Montana Early Childhood Tribal Language Summit-Polson
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|
| Subject: |
F.12.b. 2022 OPI Summer Institute
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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. |
||
| Subject: |
H. ANNOUNCEMENTS ABD
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| Subject: |
I. ADJOURNMENT - Next Regular Board Meeting, July 19, 2022 @ 1:00 p.m.
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