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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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B.1. Superintendent Evaluation
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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. Leave of Absence Request - Policy 5055
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C.4. Positions To Hire
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C.4.a. Headstart/EHS Positions
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C.4.b. K-12 Positions
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C.5. 2024 Headstart/EHS Director Contract Language Approval
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C.6. 2024-25 Administrative Contract Recommendations
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C.7. 2024-25 Coaching/Extracurricular Recommendations
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C.8. Approval of 30/60 Day Probationary Evaluations
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C.9. 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 Financial Reports
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D.4. Approval of Student Activity Accounts [SAA]
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D.5. Approval of Elementary/High School PO's_43259-43285
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D.6. Approval of Current Warrant List_83563-83673
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E. OLD BUSINESS
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E.1. District Policy Revisions - #3141 and #7008
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F. NEW BUSINESS
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F.1. 2024-25 Preliminary Revenue Projections
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F.2. FY23 Audit Planned Governance Letter
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F.3. 2024-25 GTCC Dues Increase/Cooperative Agreement
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F.4. 2024 Headstart/EHS Wage Scale - April 1, 2024
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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, April 16, 2024 @ 3:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 19, 2024 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: |
B.1. Superintendent Evaluation
|
|
| Subject: |
C. PERSONNEL
|
|
| Subject: |
C.1. Ratify Letters of Resignation
|
|
| Subject: |
C.2. Termination Recommendations
|
|
| Subject: |
C.3. Leave of Absence Request - Policy 5055
|
|
| Subject: |
C.4. Positions To Hire
|
|
| Subject: |
C.4.a. Headstart/EHS Positions
|
|
| Subject: |
C.4.b. K-12 Positions
|
|
| Subject: |
C.5. 2024 Headstart/EHS Director Contract Language Approval
|
|
| Subject: |
C.6. 2024-25 Administrative Contract Recommendations
|
|
| Subject: |
C.7. 2024-25 Coaching/Extracurricular Recommendations
|
|
| Subject: |
C.8. Approval of 30/60 Day Probationary Evaluations
|
|
| Subject: |
C.9. 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 Financial Reports
|
|
| Subject: |
D.4. Approval of Student Activity Accounts [SAA]
|
|
| Subject: |
D.5. Approval of Elementary/High School PO's_43259-43285
|
|
| Subject: |
D.6. Approval of Current Warrant List_83563-83673
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
E.1. District Policy Revisions - #3141 and #7008
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. 2024-25 Preliminary Revenue Projections
|
|
| Subject: |
F.2. FY23 Audit Planned Governance Letter
|
|
| Subject: |
F.3. 2024-25 GTCC Dues Increase/Cooperative Agreement
|
|
| Subject: |
F.4. 2024 Headstart/EHS Wage Scale - April 1, 2024
|
|
| Subject: |
F.5. Reports
|
|
| Subject: |
F.5.a. Supervisors
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|
| 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, April 16, 2024 @ 3:30 p.m.
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