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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. K-12 Extracurricular Position
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C.4. Approval of K-12 Classroom Substitutes
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C.5. Approval of Regular Status for 90-Day Probationary Employees
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C.6. Superintendent's Evaluation
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D. CONSENT AGENDA
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D.1. Approval of Prior Board Meeting Minutes: November 15, 2022
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D.2. Approval of Prior PPC Meeting Minutes: November 14, 2022
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D.3. Approval of November Financials
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D.4. Approval of November Student Activity Accounts
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D.5. Approval of Elementary/High School PO's
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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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E.1. Academic Progress Monitoring
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E.2. November 29, 2022 Community Forum
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F. NEW BUSINESS
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F.1. RBEA Request to Enter Negotiations
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F.2. 2022 IRS Mileage Adjustment
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F.3. SB #9/Colony Attendance Centers
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F.4. S & P Bond Rating Upgrades
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F.5. Policy 7130_Impact Aid Reserve - 1st Draft
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F.6. Headstart Grant Award Notice- 2023
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F.7. Retention Incentive Consideration
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F.8. Mental Health Consulting Contract
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F.9. Reports
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F.9.a. Supervisors
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F.9.b. Deans, State, & Federal Programs
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F.10. Travel Approval
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F.10.a. 2023 MHSA Annual Conference - Missoula
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F.10.b. Headstart Fiscal Integrity Institute - Charleston, SC
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F.10.c. 2023 Plain Talk About Literacy - New Orleans, LA
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F.11. Interim Travel Approval
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F.11.a. 2022 Indigenous Bowl - Minneapois, MN
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F.11.b. All American Indian Shootout-Billings, MT
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G. OPEN AGENDA
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G.1. January Community Forum [date, time, topics]
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H. ANNOUNCEMENTS ABD
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I. ADJOURNMENT - Next Regular Board Meeting, January17, 2023 @ 3:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 20, 2022 at 3:30 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: |
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. K-12 Extracurricular Position
|
|
| Subject: |
C.4. Approval of K-12 Classroom Substitutes
|
|
| Subject: |
C.5. Approval of Regular Status for 90-Day Probationary Employees
|
|
| Subject: |
C.6. Superintendent's Evaluation
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes: November 15, 2022
|
|
| Subject: |
D.2. Approval of Prior PPC Meeting Minutes: November 14, 2022
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|
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Description:
Approval of Prior PPC Meeting Minutes
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||
| Subject: |
D.3. Approval of November Financials
|
|
| Subject: |
D.4. Approval of November Student Activity Accounts
|
|
| Subject: |
D.5. Approval of Elementary/High School PO's
|
|
| Subject: |
D.6. Approval of Current Warrant List
|
|
| Subject: |
D.7. 30/60 Day Probationary Evaluations
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
E.1. Academic Progress Monitoring
|
|
| Subject: |
E.2. November 29, 2022 Community Forum
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. RBEA Request to Enter Negotiations
|
|
| Subject: |
F.2. 2022 IRS Mileage Adjustment
|
|
| Subject: |
F.3. SB #9/Colony Attendance Centers
|
|
| Subject: |
F.4. S & P Bond Rating Upgrades
|
|
| Subject: |
F.5. Policy 7130_Impact Aid Reserve - 1st Draft
|
|
| Subject: |
F.6. Headstart Grant Award Notice- 2023
|
|
| Subject: |
F.7. Retention Incentive Consideration
|
|
| Subject: |
F.8. Mental Health Consulting Contract
|
|
| Subject: |
F.9. Reports
|
|
| Subject: |
F.9.a. Supervisors
|
|
| Subject: |
F.9.b. Deans, State, & Federal Programs
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|
| Subject: |
F.10. Travel Approval
|
|
| Subject: |
F.10.a. 2023 MHSA Annual Conference - Missoula
|
|
| Subject: |
F.10.b. Headstart Fiscal Integrity Institute - Charleston, SC
|
|
| Subject: |
F.10.c. 2023 Plain Talk About Literacy - New Orleans, LA
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|
| Subject: |
F.11. Interim Travel Approval
|
|
| Subject: |
F.11.a. 2022 Indigenous Bowl - Minneapois, MN
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|
| Subject: |
F.11.b. All American Indian Shootout-Billings, MT
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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. January Community Forum [date, time, topics]
|
|
| Subject: |
H. ANNOUNCEMENTS ABD
|
|
| Subject: |
I. ADJOURNMENT - Next Regular Board Meeting, January17, 2023 @ 3:30 p.m.
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