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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. Contract Language Approval-Business Manager
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C.4. Leave of Absence Requests - Policy 5055
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C.5. Positions To Hire
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C.5.a. Headstart/EHS
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C.5.b. K-12 Positions
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C.6. Approval of Substitute Teachers
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C.7. Approval of Regular Status for 90-Day Probationary Employees
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C.8. 30/60 Day Probationary Evaluations
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C.9. Superintendent Evaluation
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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 Finanical Reports
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D.4. Approval of Elementary/High School PO's 43165-43199
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D.5. Approval of Current Warrant List 83226-83351
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E. OLD BUSINESS
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E.1. Board Policies-Series 2000_2nd Reading
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F. NEW BUSINESS
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F.1. Headstart/EHS Non-Compliance Findings
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F.2. Surplus Vehicle Bid Opening
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F.3. 2024 IRS Mileage Rate Approval
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F.4. Retention Incentive Stipend Consideration
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F.5. Reports
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F.5.a. Supervisors
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F.5.b. Deans, State, & Federal Programs
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F.6. Travel Approval
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F.7. 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, January 16, 2024 @ 4:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 19, 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. Contract Language Approval-Business Manager
|
|
| Subject: |
C.4. Leave of Absence Requests - Policy 5055
|
|
| Subject: |
C.5. Positions To Hire
|
|
| Subject: |
C.5.a. Headstart/EHS
|
|
| Subject: |
C.5.b. K-12 Positions
|
|
| Subject: |
C.6. Approval of Substitute Teachers
|
|
| Subject: |
C.7. Approval of Regular Status for 90-Day Probationary Employees
|
|
| Subject: |
C.8. 30/60 Day Probationary Evaluations
|
|
| Subject: |
C.9. Superintendent Evaluation
|
|
| 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 Finanical Reports
|
|
| Subject: |
D.4. Approval of Elementary/High School PO's 43165-43199
|
|
| Subject: |
D.5. Approval of Current Warrant List 83226-83351
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
E.1. Board Policies-Series 2000_2nd Reading
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. Headstart/EHS Non-Compliance Findings
|
|
| Subject: |
F.2. Surplus Vehicle Bid Opening
|
|
| Subject: |
F.3. 2024 IRS Mileage Rate Approval
|
|
| Subject: |
F.4. Retention Incentive Stipend Consideration
|
|
| Subject: |
F.5. Reports
|
|
| Subject: |
F.5.a. Supervisors
|
|
| Subject: |
F.5.b. Deans, State, & Federal Programs
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|
| Subject: |
F.6. Travel Approval
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|
| Subject: |
F.7. 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, January 16, 2024 @ 4:30 p.m.
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