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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
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C.3.b. K-12 Positions
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C.3.c. Extracurricular Positions
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C.4. Approval of Regular Status for 90-Day Probationary Employees
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C.5. Review of Superintendent's Evaluation
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D. CONSENT AGENDA
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D.1. Approval of Prior Board Meeting Minutes: December 20, 2022
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D.2. Approval of Prior PPC Meeting Minutes: No Minutes Submitted
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D.3. Approval of December Financials
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D.4. Approval of December 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. January 10, 2023 Community Forum Discussion
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E.3. Policy 7130 - Impact Aid Reserve, 2nd Draft
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F. NEW BUSINESS
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F.1. 2023 IRS Mileage Rate Approval
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F.2. Policy 2221P Review - School Closure
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F.3. Project AWARE
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F.4. Mental Health Counseling Services
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F.5. MOU with Chippewa Cree Tribe DOIE
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F.6. Chippewa Cree Tribe Headstart/EHS Program
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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, February 21, 2023 @ 3:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 17, 2023 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
|
|
| Subject: |
C.3.b. K-12 Positions
|
|
| Subject: |
C.3.c. Extracurricular Positions
|
|
| Subject: |
C.4. Approval of Regular Status for 90-Day Probationary Employees
|
|
| Subject: |
C.5. Review of Superintendent's Evaluation
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes: December 20, 2022
|
|
| Subject: |
D.2. Approval of Prior PPC Meeting Minutes: No Minutes Submitted
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|
|
Description:
Approval of Prior PPC Meeting Minutes
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||
| Subject: |
D.3. Approval of December Financials
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|
| Subject: |
D.4. Approval of December 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. January 10, 2023 Community Forum Discussion
|
|
| Subject: |
E.3. Policy 7130 - Impact Aid Reserve, 2nd Draft
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. 2023 IRS Mileage Rate Approval
|
|
| Subject: |
F.2. Policy 2221P Review - School Closure
|
|
| Subject: |
F.3. Project AWARE
|
|
| Subject: |
F.4. Mental Health Counseling Services
|
|
| Subject: |
F.5. MOU with Chippewa Cree Tribe DOIE
|
|
| Subject: |
F.6. Chippewa Cree Tribe Headstart/EHS Program
|
|
| Subject: |
F.7. Reports
|
|
| Subject: |
F.7.a. Supervisors
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|
| Subject: |
F.7.b. Deans, State, & Federal Programs
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| Subject: |
F.8. Travel Approval
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| 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, February 21, 2023 @ 3:30 p.m.
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