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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 District
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C.4. Approval of 30/60 Day Probationary Evaluations
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D. CONSENT AGENDA
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D.1. Approval of Prior Board Meeting Minutes-May 21, 2024
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D.2. Approval of Financial Reports
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D.3. Approval of Student Activity Reports [SAA]
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D.4. Approval of Elementary/High School PO's-43313 to 43317
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D.5. Approval of Current Warrant List-83992 to 84186
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D.6. Approval of ACH Payments-May 2024
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D.7. Cancelled Checks/Warrants-May 2024
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E. OLD BUSINESS
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F. NEW BUSINESS
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F.1. 2024-25 Headstart-EHS Calendar Approval
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F.2. 2024-25 RBS Bus Route Approval
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F.3. Board Resolution-Cancellation of Outstanding Warrants
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F.4. 2024-25 MarshMcLennan Insurance Proposal
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F.5. 2024-25 RJS & Associates Contract Proposal
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F.6. 2024-25 ILG Technology Proposal
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F.7. 2024-25 MHSA Annual Dues & Insurance Approval
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F.8. 2023-24 Food Service Monitoring Report & Reimbursement
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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.11. 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, July ___2024, @ ______ p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2024 at 1:00 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 District
|
|
| Subject: |
C.4. Approval of 30/60 Day Probationary Evaluations
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes-May 21, 2024
|
|
| Subject: |
D.2. Approval of Financial Reports
|
|
| Subject: |
D.3. Approval of Student Activity Reports [SAA]
|
|
| Subject: |
D.4. Approval of Elementary/High School PO's-43313 to 43317
|
|
| Subject: |
D.5. Approval of Current Warrant List-83992 to 84186
|
|
| Subject: |
D.6. Approval of ACH Payments-May 2024
|
|
| Subject: |
D.7. Cancelled Checks/Warrants-May 2024
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. 2024-25 Headstart-EHS Calendar Approval
|
|
| Subject: |
F.2. 2024-25 RBS Bus Route Approval
|
|
| Subject: |
F.3. Board Resolution-Cancellation of Outstanding Warrants
|
|
| Subject: |
F.4. 2024-25 MarshMcLennan Insurance Proposal
|
|
| Subject: |
F.5. 2024-25 RJS & Associates Contract Proposal
|
|
| Subject: |
F.6. 2024-25 ILG Technology Proposal
|
|
| Subject: |
F.7. 2024-25 MHSA Annual Dues & Insurance Approval
|
|
| Subject: |
F.8. 2023-24 Food Service Monitoring Report & Reimbursement
|
|
| Subject: |
F.9. Reports
|
|
| Subject: |
F.9.a. Supervisors
|
|
| Subject: |
F.9.b. Deans, State, & Federal Programs
|
|
| Subject: |
F.10. Travel Approval
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|
| Subject: |
F.11. 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. |
||
| Subject: |
H. ANNOUNCEMENTS ABD
|
|
| Subject: |
I. ADJOURNMENT - Next Regular Board Meeting, July ___2024, @ ______ p.m.
|
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