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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.4. K-12 Teacher Contract Recommendations
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C.5. Approval of Administrative Contract Language/Terms
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C.6. Leave of Absence Request - Policy 5055
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C.7. Approval of 30/60 Day Probationary Evaluations
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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-May 21, 2024; June 17, 2024; June 18, 2024
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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 POs-43318
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D.6. Approval of Current Warrant List-84187 to 84351
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D.7. Approval of ACH Payments-June 2024
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D.8. Cancelled Checks/Warrants-June 2024
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E. OLD BUSINESS
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F. NEW BUSINESS
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F.1. Approval of Resolution Requesting Hill County to Conduct Election
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F.2. Approval of Resolution Calling for Special Trustee Election
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F.3. 2024-25 Final Budget Projections
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F.4. 2024-25 Sixth Draft Budgets
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F.5. Gear Up Program
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F.6. 2022 Board Goals Review/Revision
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F.7. Community/Prevention Care - RB Health Canter
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F.8. Reports
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F.8.a. Supervisors
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F.8.b. Deans, State, & Federal Programs
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F.9. Travel Approval
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F.10. 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, August ___, 2024 @ _____ p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2024 at 1:30 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.4. K-12 Teacher Contract Recommendations
|
|
| Subject: |
C.5. Approval of Administrative Contract Language/Terms
|
|
| Subject: |
C.6. Leave of Absence Request - Policy 5055
|
|
| Subject: |
C.7. Approval of 30/60 Day Probationary Evaluations
|
|
| 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-May 21, 2024; June 17, 2024; June 18, 2024
|
|
| 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 POs-43318
|
|
| Subject: |
D.6. Approval of Current Warrant List-84187 to 84351
|
|
| Subject: |
D.7. Approval of ACH Payments-June 2024
|
|
| Subject: |
D.8. Cancelled Checks/Warrants-June 2024
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|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. Approval of Resolution Requesting Hill County to Conduct Election
|
|
| Subject: |
F.2. Approval of Resolution Calling for Special Trustee Election
|
|
| Subject: |
F.3. 2024-25 Final Budget Projections
|
|
| Subject: |
F.4. 2024-25 Sixth Draft Budgets
|
|
| Subject: |
F.5. Gear Up Program
|
|
| Subject: |
F.6. 2022 Board Goals Review/Revision
|
|
| Subject: |
F.7. Community/Prevention Care - RB Health Canter
|
|
| Subject: |
F.8. Reports
|
|
| Subject: |
F.8.a. Supervisors
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|
| Subject: |
F.8.b. Deans, State, & Federal Programs
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| Subject: |
F.9. Travel Approval
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| Subject: |
F.10. 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, August ___, 2024 @ _____ p.m.
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