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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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A.4. Staff Recognition
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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. Leave of Absence Request - Policy 5055
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C.4. Positions To Hire
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C.4.a. Headstart/EHS
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C.4.b. K-12 District
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C.4.c. Extracurricular
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C.5. Approval of 30/60 Day Probationary Evaluations
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C.6. 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-October 22, 2024
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D.2. Approval of Prior PPC Meeting Minutes-November 12, 2024
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D.3. Approval of Financial Reports
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D.4. Approval of Student Activity Reports [SAA]
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D.5. Approval of Elementary/High School PO's-43406 to 43450
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D.6. Approval of Current Warrant List-84673 to 84804
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D.7. Approval of ACH Payments-November 2024
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D.8. Approval of Cancelled Checks
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D.9. Rocky Boy Schools Investment Request
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E. OLD BUSINESS
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F. NEW BUSINESS
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F.1. Resolution to Update SAA Check Signers
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F.2. Resolution to Update School Travel Credit Card Users
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F.3. D. Sellers Consulting Contract-Project AWARE
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F.4. Student Assessment Data-November 2024
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F.5. First Quarter Attendance Overview
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F.6. 4-Day School Week Survey Sample
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F.7. Policy 2510 Revision-Wellness Policy
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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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G.1. Policy 5135 Discussion-Suggestion for Trustees
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H. ANNOUNCEMENTS ABD
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I. ADJOURNMENT - Next Regular Board Meeting, December 17, 2024 @ 3:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 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: |
A.4. Staff Recognition
|
|
| Subject: |
B. EXECUTIVE SESSION
|
|
| 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
|
|
| Subject: |
C.4.b. K-12 District
|
|
| Subject: |
C.4.c. Extracurricular
|
|
| Subject: |
C.5. Approval of 30/60 Day Probationary Evaluations
|
|
| Subject: |
C.6. Approval of Regular Status for 90-Day Probationary Employees
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Prior Board Meeting Minutes-October 22, 2024
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|
| Subject: |
D.2. Approval of Prior PPC Meeting Minutes-November 12, 2024
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|
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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 Reports [SAA]
|
|
| Subject: |
D.5. Approval of Elementary/High School PO's-43406 to 43450
|
|
| Subject: |
D.6. Approval of Current Warrant List-84673 to 84804
|
|
| Subject: |
D.7. Approval of ACH Payments-November 2024
|
|
| Subject: |
D.8. Approval of Cancelled Checks
|
|
| Subject: |
D.9. Rocky Boy Schools Investment Request
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. Resolution to Update SAA Check Signers
|
|
| Subject: |
F.2. Resolution to Update School Travel Credit Card Users
|
|
| Subject: |
F.3. D. Sellers Consulting Contract-Project AWARE
|
|
| Subject: |
F.4. Student Assessment Data-November 2024
|
|
| Subject: |
F.5. First Quarter Attendance Overview
|
|
| Subject: |
F.6. 4-Day School Week Survey Sample
|
|
| Subject: |
F.7. Policy 2510 Revision-Wellness Policy
|
|
| Subject: |
F.8. Reports
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|
| Subject: |
F.8.a. Supervisors
|
|
| Subject: |
F.8.b. Deans, State, & Federal Programs
|
|
| 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: |
G.1. Policy 5135 Discussion-Suggestion for Trustees
|
|
| Subject: |
H. ANNOUNCEMENTS ABD
|
|
| Subject: |
I. ADJOURNMENT - Next Regular Board Meeting, December 17, 2024 @ 3:30 p.m.
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