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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 Positions
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C.4. Leave of Absence Request - Policy 5055
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C.5. Headstart/EHS Director Contract Language Approval
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C.6. 2023-24 Administrative Contract Recommendations
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C.7. Superintendent Contract Extension Consideration
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C.8. 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: February 21 and March 6, 2023
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D.2. Approval of Prior PPC Meeting Minutes: March 3, 2023
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D.3. Approval of February Financial Reports
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D.4. Approval of February Student Activity Accounts [SAA]
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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. District Policy 2221P - 2nd Reading
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F. NEW BUSINESS
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F.1. FY2324Preliminary Revenue Projections
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F.2. FY2324 Impact Aid Estimates
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F.3. 2023-24 Proposed Academic Calendar
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F.4. FY22 GASB Fiscal/Audit Report
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F.5. OPI ATSI Monitoring Status
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F.6. Headstart Under Enrollment Report
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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, April 18, 2023 @ 3:30 p.m. Next Board Work Session, April 11, 2023 @ 9:00 a.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 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 Positions
|
|
| Subject: |
C.3.b. K-12 Positions
|
|
| Subject: |
C.4. Leave of Absence Request - Policy 5055
|
|
| Subject: |
C.5. Headstart/EHS Director Contract Language Approval
|
|
| Subject: |
C.6. 2023-24 Administrative Contract Recommendations
|
|
| Subject: |
C.7. Superintendent Contract Extension Consideration
|
|
| Subject: |
C.8. Approval of Regular Status for 90-Day Probationary Employees
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes: February 21 and March 6, 2023
|
|
| Subject: |
D.2. Approval of Prior PPC Meeting Minutes: March 3, 2023
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Description:
Approval of Prior PPC Meeting Minutes
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| Subject: |
D.3. Approval of February Financial Reports
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|
| Subject: |
D.4. Approval of February Student Activity Accounts [SAA]
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|
| Subject: |
D.5. Approval of Elementary/High School PO's
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|
| Subject: |
D.6. Approval of Current Warrant List
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|
| Subject: |
D.7. 30/60 Day Probationary Evaluations
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
E.1. District Policy 2221P - 2nd Reading
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. FY2324Preliminary Revenue Projections
|
|
| Subject: |
F.2. FY2324 Impact Aid Estimates
|
|
| Subject: |
F.3. 2023-24 Proposed Academic Calendar
|
|
| Subject: |
F.4. FY22 GASB Fiscal/Audit Report
|
|
| Subject: |
F.5. OPI ATSI Monitoring Status
|
|
| Subject: |
F.6. Headstart Under Enrollment Report
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|
| Subject: |
F.7. Reports
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|
| 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, April 18, 2023 @ 3:30 p.m. Next Board Work Session, April 11, 2023 @ 9:00 a.m.
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