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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. Leave of Absence Requests - Policy 5055
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C.4. Nepotism Notices - None to Report
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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.5.c. 2025-26 Coaching/Extracurricular Recommendations
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C.6. 2025-26 Administrative Contract Recommendations
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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- March 18, 2025
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D.2. Approval of Financial Reports
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D.3. Approval of Student Activity Accounts [SAA]
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D.4. Approval of Elementary/High School POs - 43359 to 43560
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D.5. Approval of Current Warrant List - 85253 to 85374
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D.6. Approval of ACH Payments
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D.7. Rocky Boy School Investment Report
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E. OLD BUSINESS
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E.1. Parent Invovlement Committee [PIC]
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E.2. Student Assessment Data
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F. NEW BUSINESS
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F.1. 2024 Audit Report
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F.2. 2025-26 General and Impact Aid Revenue Projections
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F.3. Approval of 2025-26 4-Day School Calendar
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F.4. Approval of Board Resolution for Superintendent/Clerk to access US Bank Money Market Account
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F.5. Approval of STARS ACT MOU & Certification
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F.6. Reports
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F.6.a. Supervisors
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F.6.b. Deans, State, & Federal Programs
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F.7. Travel Approval
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F.8. 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, May 20, 2025 @ 3:30 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 22, 2025 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. Leave of Absence Requests - Policy 5055
|
|
| Subject: |
C.4. Nepotism Notices - None to Report
|
|
| Subject: |
C.5. Positions To Hire
|
|
| Subject: |
C.5.a. Headstart/EHS
|
|
| Subject: |
C.5.b. K-12 Positions
|
|
| Subject: |
C.5.c. 2025-26 Coaching/Extracurricular Recommendations
|
|
| Subject: |
C.6. 2025-26 Administrative Contract Recommendations
|
|
| 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- March 18, 2025
|
|
| Subject: |
D.2. Approval of Financial Reports
|
|
| Subject: |
D.3. Approval of Student Activity Accounts [SAA]
|
|
| Subject: |
D.4. Approval of Elementary/High School POs - 43359 to 43560
|
|
| Subject: |
D.5. Approval of Current Warrant List - 85253 to 85374
|
|
| Subject: |
D.6. Approval of ACH Payments
|
|
| Subject: |
D.7. Rocky Boy School Investment Report
|
|
| Subject: |
E. OLD BUSINESS
|
|
| Subject: |
E.1. Parent Invovlement Committee [PIC]
|
|
| Subject: |
E.2. Student Assessment Data
|
|
| Subject: |
F. NEW BUSINESS
|
|
| Subject: |
F.1. 2024 Audit Report
|
|
| Subject: |
F.2. 2025-26 General and Impact Aid Revenue Projections
|
|
| Subject: |
F.3. Approval of 2025-26 4-Day School Calendar
|
|
| Subject: |
F.4. Approval of Board Resolution for Superintendent/Clerk to access US Bank Money Market Account
|
|
| Subject: |
F.5. Approval of STARS ACT MOU & Certification
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|
| Subject: |
F.6. Reports
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|
| Subject: |
F.6.a. Supervisors
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|
| Subject: |
F.6.b. Deans, State, & Federal Programs
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| Subject: |
F.7. Travel Approval
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| Subject: |
F.8. 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, May 20, 2025 @ 3:30 p.m.
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