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Meeting Agenda
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1. CALL TO ORDER
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2. Dates to Remember
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3. APPROVAL OF MINUTES:
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4. APPROVAL OF AGENDA 7/12/16
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5. PUBLIC COMMENT:
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6. ITEMS OF INFORMATION
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6.A. Building Reports:
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6.A.1. Activities-Tony Wagner
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6.B. Superintendent's Report
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6.B.1. John Rouse:
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6.B.1.a. Superintendent Update
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6.B.1.b. Summer School Update
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6.B.1.c. New Board Policy-#5322 Military Leave; #7535 Electronic Signatures; #7550 Indirect Cost Reimbursement-2nd Reading
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6.B.2. Resignations: None
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7. ITEMS OF ACTION
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7.A. Hiring (Pending Successful Background Check/Drug Test):
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7.A.1. Elementary
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7.A.1.a. Rose Dehne-SPED Teacher-Browning Elementary 2016-2017 ($49,030.00)
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7.A.1.b. Matthew Swenson-SPED Teacher, Napi 2016-2017 ($54,421.00)
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7.A.1.c. Ben Brewster-Napi Teacher 2016-2017 ($34,654.00)
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7.A.1.d. Sunnie Bird, Language Arts Teacher-BMS 2016-2017 ($42,636.00)
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7.A.1.e. Nancy Scott, Math Teacher-BMS 2016-2017 ($54,421.00)
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7.A.1.f. Robert Bremner, Browning Middle School Football Coach 2016-2017 ($980.00)
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7.A.1.g. June Matt-Band Director-BMS 2016-2017 ($877.00)
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7.A.1.h. Elementary Coaches 2016-2017 see list ($25,427.22)
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7.A.2. High School
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7.A.2.a. Ashton Smith-Head Golf Coach-BHS 2016-2017 ($3,096.00)
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7.A.2.b. June Matt-High School Band Director 2016-2017 ($3,853.00)
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7.A.3. District Wide
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7.A.3.a. L.awrence Horn, Site Supervisor, Food Service 2016-2017 ($37,000.00)
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8. Contract Service Agreements (Pending Successful Background Check):
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8.A. District Wide
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8.A.1. A.W.A.R.E. Behavior Management Strategies 2016-2017 ($6,600.00)
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8.A.2. Substitute Workshops 2016-2017
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8.A.2.a. Lona Running Wolf, Substitute Workshop Training ($88.00)
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8.A.2.b. Edith Wagner, Substitute Workshop Training ($88.00)
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8.A.3. Virginia Tribe, School Board/Superintendent/Administration Leadership Training ($3,720.00+)
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9. Out of State Travel:
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9.A. District Wide
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9.A.1. Everett Holm and William Kennedy-JAMF-JNUC 2016 User Conference in Minneapolis, MN ($2,157.58 ea)
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10. In State Travel
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10.A. Elementary
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10.A.1. Tonia Tatsey and Corrina Guardipee-Hall, PreSchool Grant Training in Helena, MT ($495.76 ea)
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10.B. District Wide
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10.B.1. Jeri Matt-eGrants Training in Helena, MT ($241.32)
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10.B.2. School Board Members, Leadership Develop Training in Gt. Falls, MT ($164.16 ea)
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11. Approvals
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11.A. Elementary
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11.A.1. Side By Side Consulting Service ($40,000.00)
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11.A.2. Extended Contract-Dawn Magee-Class Scheduling-Student Assignment 2016-2017 ($1,646.00)
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11.A.3. Extended Contract-Jimi Champ-Library-Media Setup 2016-2017 ($2,030.00)
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11.A.4. Extended Contract-Lorinda Divine-Lego Robotics-BMS 2016-2017 ($1,218.00)
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11.B. High School
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11.B.1. Extended Contract-Brian Harrell-Gear Up Credit Recovery Summer School 2016 ($169.08)
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11.B.2. Extended Contracts 2016-2017 -Kathy Broere ($2,131.00), Tammy Reagan ($2,131.00), Glenda Eaglefeathers ($1,704.00), High School Scheduling
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11.C. District Wide
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11.C.1. Extended Contract: Violet Sinclair-Planning Contract 2016-2017 ($852.00)
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11.C.2. Salary Increase for 2016-2017 for Certified Administrators and Professional Technical 2016-2017 ($4,602.00)
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11.C.3. Service Agreement-Voyager Sopris Learning ($11,250.00)
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11.C.4. Orange Frog Keynote Workshop-Professional Development-Orientation ($5,000+)
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11.C.5. Amend Policy 3002-3205R
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11.C.6. Boardbook-Electronic Agenda-Board Packet Annual Service Agreement ($2,176.00)
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11.C.7. Nafis Membershp 2015-2016 ($13,706.00)
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11.C.8. Northern Montana Insurance Services: Property-Liability Insurance Renewal 2016-2017
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11.C.9. Investment Resolution 2016-2017
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11.C.10. Purchases Over $5000
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11.C.11. District Claims Check #412448-#412562 ($1,783,522.51)
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11.C.12. Student Activities: None.
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11.C.13. Additional Pays/Payroll: None.
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12. PERSONNEL: None.
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13. LEGAL ISSUES: None.
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 12, 2016 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. Dates to Remember
|
|
|
Attachments:
|
||
| Subject: |
3. APPROVAL OF MINUTES:
|
|
|
Attachments:
|
||
| Subject: |
4. APPROVAL OF AGENDA 7/12/16
|
|
| Subject: |
5. PUBLIC COMMENT:
|
|
| Subject: |
6. ITEMS OF INFORMATION
|
|
| Subject: |
6.A. Building Reports:
|
|
| Subject: |
6.A.1. Activities-Tony Wagner
|
|
|
Attachments:
|
||
| Subject: |
6.B. Superintendent's Report
|
|
| Subject: |
6.B.1. John Rouse:
|
|
| Subject: |
6.B.1.a. Superintendent Update
|
|
|
Attachments:
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||
| Subject: |
6.B.1.b. Summer School Update
|
|
|
Attachments:
|
||
| Subject: |
6.B.1.c. New Board Policy-#5322 Military Leave; #7535 Electronic Signatures; #7550 Indirect Cost Reimbursement-2nd Reading
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|
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Attachments:
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||
| Subject: |
6.B.2. Resignations: None
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|
| Subject: |
7. ITEMS OF ACTION
|
|
| Subject: |
7.A. Hiring (Pending Successful Background Check/Drug Test):
|
|
| Subject: |
7.A.1. Elementary
|
|
| Subject: |
7.A.1.a. Rose Dehne-SPED Teacher-Browning Elementary 2016-2017 ($49,030.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.b. Matthew Swenson-SPED Teacher, Napi 2016-2017 ($54,421.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.c. Ben Brewster-Napi Teacher 2016-2017 ($34,654.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.d. Sunnie Bird, Language Arts Teacher-BMS 2016-2017 ($42,636.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.e. Nancy Scott, Math Teacher-BMS 2016-2017 ($54,421.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.f. Robert Bremner, Browning Middle School Football Coach 2016-2017 ($980.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.g. June Matt-Band Director-BMS 2016-2017 ($877.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.h. Elementary Coaches 2016-2017 see list ($25,427.22)
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|
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Attachments:
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||
| Subject: |
7.A.2. High School
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|
| Subject: |
7.A.2.a. Ashton Smith-Head Golf Coach-BHS 2016-2017 ($3,096.00)
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Attachments:
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||
| Subject: |
7.A.2.b. June Matt-High School Band Director 2016-2017 ($3,853.00)
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Attachments:
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||
| Subject: |
7.A.3. District Wide
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|
| Subject: |
7.A.3.a. L.awrence Horn, Site Supervisor, Food Service 2016-2017 ($37,000.00)
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|
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Attachments:
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||
| Subject: |
8. Contract Service Agreements (Pending Successful Background Check):
|
|
| Subject: |
8.A. District Wide
|
|
| Subject: |
8.A.1. A.W.A.R.E. Behavior Management Strategies 2016-2017 ($6,600.00)
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Substitute Workshops 2016-2017
|
|
|
Attachments:
|
||
| Subject: |
8.A.2.a. Lona Running Wolf, Substitute Workshop Training ($88.00)
|
|
| Subject: |
8.A.2.b. Edith Wagner, Substitute Workshop Training ($88.00)
|
|
| Subject: |
8.A.3. Virginia Tribe, School Board/Superintendent/Administration Leadership Training ($3,720.00+)
|
|
|
Attachments:
|
||
| Subject: |
9. Out of State Travel:
|
|
| Subject: |
9.A. District Wide
|
|
| Subject: |
9.A.1. Everett Holm and William Kennedy-JAMF-JNUC 2016 User Conference in Minneapolis, MN ($2,157.58 ea)
|
|
|
Attachments:
|
||
| Subject: |
10. In State Travel
|
|
| Subject: |
10.A. Elementary
|
|
| Subject: |
10.A.1. Tonia Tatsey and Corrina Guardipee-Hall, PreSchool Grant Training in Helena, MT ($495.76 ea)
|
|
|
Attachments:
|
||
| Subject: |
10.B. District Wide
|
|
| Subject: |
10.B.1. Jeri Matt-eGrants Training in Helena, MT ($241.32)
|
|
|
Attachments:
|
||
| Subject: |
10.B.2. School Board Members, Leadership Develop Training in Gt. Falls, MT ($164.16 ea)
|
|
|
Attachments:
|
||
| Subject: |
11. Approvals
|
|
| Subject: |
11.A. Elementary
|
|
| Subject: |
11.A.1. Side By Side Consulting Service ($40,000.00)
|
|
|
Attachments:
|
||
| Subject: |
11.A.2. Extended Contract-Dawn Magee-Class Scheduling-Student Assignment 2016-2017 ($1,646.00)
|
|
|
Attachments:
|
||
| Subject: |
11.A.3. Extended Contract-Jimi Champ-Library-Media Setup 2016-2017 ($2,030.00)
|
|
|
Attachments:
|
||
| Subject: |
11.A.4. Extended Contract-Lorinda Divine-Lego Robotics-BMS 2016-2017 ($1,218.00)
|
|
|
Attachments:
|
||
| Subject: |
11.B. High School
|
|
| Subject: |
11.B.1. Extended Contract-Brian Harrell-Gear Up Credit Recovery Summer School 2016 ($169.08)
|
|
|
Attachments:
|
||
| Subject: |
11.B.2. Extended Contracts 2016-2017 -Kathy Broere ($2,131.00), Tammy Reagan ($2,131.00), Glenda Eaglefeathers ($1,704.00), High School Scheduling
|
|
|
Attachments:
|
||
| Subject: |
11.C. District Wide
|
|
| Subject: |
11.C.1. Extended Contract: Violet Sinclair-Planning Contract 2016-2017 ($852.00)
|
|
|
Attachments:
|
||
| Subject: |
11.C.2. Salary Increase for 2016-2017 for Certified Administrators and Professional Technical 2016-2017 ($4,602.00)
|
|
|
Attachments:
|
||
| Subject: |
11.C.3. Service Agreement-Voyager Sopris Learning ($11,250.00)
|
|
|
Attachments:
|
||
| Subject: |
11.C.4. Orange Frog Keynote Workshop-Professional Development-Orientation ($5,000+)
|
|
|
Attachments:
|
||
| Subject: |
11.C.5. Amend Policy 3002-3205R
|
|
|
Attachments:
|
||
| Subject: |
11.C.6. Boardbook-Electronic Agenda-Board Packet Annual Service Agreement ($2,176.00)
|
|
|
Attachments:
|
||
| Subject: |
11.C.7. Nafis Membershp 2015-2016 ($13,706.00)
|
|
|
Attachments:
|
||
| Subject: |
11.C.8. Northern Montana Insurance Services: Property-Liability Insurance Renewal 2016-2017
|
|
|
Attachments:
|
||
| Subject: |
11.C.9. Investment Resolution 2016-2017
|
|
| Subject: |
11.C.10. Purchases Over $5000
|
|
|
Attachments:
|
||
| Subject: |
11.C.11. District Claims Check #412448-#412562 ($1,783,522.51)
|
|
|
Attachments:
|
||
| Subject: |
11.C.12. Student Activities: None.
|
|
| Subject: |
11.C.13. Additional Pays/Payroll: None.
|
|
| Subject: |
12. PERSONNEL: None.
|
|
| Subject: |
13. LEGAL ISSUES: None.
|
|
| Subject: |
14. ADJOURNMENT
|
|
