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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.4. 2022-23 Supervisor Contract Terms/Language Approval
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C.5. 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 June Financial Reports
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D.4. Approval of June Student Activity Reports
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D.5. Approval of Elementary/High School POs/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. Approval of Playground Purchase/Install Per Sourcewell Cooperative Bid
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F.2. 2022-23 Final Revenue Projections
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F.3. FY2021 District Audit Report
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F.4. Cancellation of Outstanding Warrants
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F.5. 2022-23 Extracurricular Stipend Scale Consideration
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F.6. Consideration of MOA with CCT Dept. of Indian Education
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F.7. Kindergarten Enrollment Request
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F.8. Reports
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F.8.a. Supervisors
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F.8.b. Deans, State, & Federal Programs
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F.9. Travel Approval
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F.9.a. JMG Summer Conference_Helena
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F.9.b. Montana Education & Literacy Institute_Helena
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F.9.c. FISEF Training_Billings
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F.9.d. Northwest Head Start Conference_Spokane
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F.10. Interim Travel Approval
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G. OPEN AGENDA
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G.1. UNITY Conference Follow Up & Presentation
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G.2. School Reopening Discussion
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H. ANNOUNCEMENTS ABD
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I. ADJOURNMENT - Next Regular Board Meeting, August 16, 2022 @ 1:00 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 19, 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.4. 2022-23 Supervisor Contract Terms/Language Approval
|
|
| Subject: |
C.5. 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 June Financial Reports
|
|
| Subject: |
D.4. Approval of June Student Activity Reports
|
|
| Subject: |
D.5. Approval of Elementary/High School POs/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. Approval of Playground Purchase/Install Per Sourcewell Cooperative Bid
|
|
| Subject: |
F.2. 2022-23 Final Revenue Projections
|
|
| Subject: |
F.3. FY2021 District Audit Report
|
|
| Subject: |
F.4. Cancellation of Outstanding Warrants
|
|
| Subject: |
F.5. 2022-23 Extracurricular Stipend Scale Consideration
|
|
| Subject: |
F.6. Consideration of MOA with CCT Dept. of Indian Education
|
|
| Subject: |
F.7. Kindergarten Enrollment Request
|
|
| Subject: |
F.8. Reports
|
|
| Subject: |
F.8.a. Supervisors
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|
| Subject: |
F.8.b. Deans, State, & Federal Programs
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|
| Subject: |
F.9. Travel Approval
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|
| Subject: |
F.9.a. JMG Summer Conference_Helena
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|
| Subject: |
F.9.b. Montana Education & Literacy Institute_Helena
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|
| Subject: |
F.9.c. FISEF Training_Billings
|
|
| Subject: |
F.9.d. Northwest Head Start Conference_Spokane
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|
| Subject: |
F.10. 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: |
G.1. UNITY Conference Follow Up & Presentation
|
|
| Subject: |
G.2. School Reopening Discussion
|
|
| Subject: |
H. ANNOUNCEMENTS ABD
|
|
| Subject: |
I. ADJOURNMENT - Next Regular Board Meeting, August 16, 2022 @ 1:00 p.m.
|
|