2. IMPORTANT DATES

3. APPROVAL OF MINUTES: Regular Board Minutes 12/13/16

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. STAFF RECOGNITION by John Salois: Lorrie Tatsey, Leonard Guardipee

7. by John Rouse: Lynne Keenan

8. ITEMS OF INFORMATION

8.A. Building Reports:

8.A.1. KW Bergan/Vina Chattin: Tonia Tatsey

8.A.2. Browning Elementary: Jennifer Wagner 

8.A.3. Napi Elementary: Sicily Bird

8.A.4. Browning Middle School: Julie Hayes

8.A.5. Browning High School: John Salois 

8.A.6. Babb Elementary: Billie Jo Juneau

8.A.7. Big Sky/Glendale: Billie Jo Juneau

8.A.8. Alternative Schools: Matthew Johnson

8.A.9. Special Education: Jill Mattingly

8.A.10. Student Activities: Tony Wagner

8.A.11. Parent-Community Outreach Program: Carrie Hirst (No Report Submitted)

8.A.12. NAS-MBI-Olweus: Billie Jo Juneau

8.A.13. Good Medicine Program: Kim Tatsey

8.B. Superintendent's Report

8.B.1. John Rouse

8.B.1.a. Superintendent's Update

8.B.1.b. Review Policy #2121R: Line of Authority  - Option 3

8.B.1.c. Blackfeet Family Court: Sam Juneau

8.B.2. Resignations:

8.B.2.a. Keziah Talks About, Custodian-Browning Elementary, Effective 12/12/16

8.B.2.b. Malcolm Hagberg, Custodial-Security Supervisor, Effective 12/12/16

9. ITEMS OF ACTION

9.A. Hiring (Pending Successful Background Check/Drug Test):

9.A.1. Elementary

9.A.1.a. Michelle Harrel, 4-5 Grade Volleyball Coach-Napi 2016-2017 ($430.00)

9.A.1.b. Calvin Lang, 4-5 Grade Volleyball Coach-Napi 2016-2017 ($430.00)

9.A.1.c. Wendy Madplume, 4-5 Grade Volleyball Coach-Napi 2016-2017 ($430.00)

9.A.1.d. Jennifer Reed, Volleyball Coach-Babb 2016-2017 ($430.00)

9.A.1.e. Ansel Traynor, 6 Grade Volleyball Coach-Napi 2016-2017 ($430.00)

9.A.1.f. Chelsey Whiteman, Volleyball Coach-BMS 2016-2017 ($860.00)

9.A.1.g. Korrina Kennedy, Personal Care Attendant-KW Bergan

9.A.1.h. Sherman RedTomahawk, Teacher Assistant, KW Bergan/Vina Chattin

9.A.1.i. Shantell BirdRattler, Personal Care Attendant-Vina Chattin

9.A.1.j. Ryan Holder, Science Teacher-BMS 2016-2017 ($18,532.00 pro-rated)

9.A.2. High School

9.A.2.a. James Manley, Science Teacher-BHS 2016-2017 ($24,751.00 pro-rated)

9.A.3. District Wide

9.A.3.a. Eldon James Salois, Bus Driver-Transportation

9.A.3.b. Glenn Hall, Custodial & Security Manager ($21,231.00 pro-rated)

9.B. Contract Service Agreements (Pending Successful Background Check): None

9.C. Out of State Travel

9.C.1. Elementary

9.C.1.a. Julie Hayes, Ron Tucker and Sunnie Bird, The Apple ConnectEd Leadership Academy in Dallas, Texas ($315.89)

9.D. In State Travel: 

9.D.1. Elementary

9.D.1.a. Julie Hayes, Tonia Tatsey, Jennifer Wagner, Sicily Bird, Title I Training in Helena, MT ($386.02 ea)

9.D.2. High School

9.D.2.a. John Salois, Title I Training in Helena, MT ($386.02 ea)

9.D.3. District Wide

9.D.3.a. John Rouse, Jeri Matt, Title I Training in Helena, MT ($386.02 ea)

9.D.3.b. Jill Mattingly-2017 MCEC Conference on Diverse Disabilities in Missoula, MT ($944.28)

9.E. Approvals

9.E.1. Elementary

9.E.1.a. East Glacier Field Trip-Bus Agreement

9.E.1.b. Create 2-BMS Volleyball Positions ($1,032.00)

9.E.2. High School

9.E.2.a. Create New Custodian Position-BHS ($44,951.00)

9.E.3. District Wide

9.E.3.a. 2016-2017 Substitute Eligibility List

9.E.3.b. Final Reading Policy #5336 Overtime - Classified Employees

9.E.3.c. Testing With Integrity-Mandatory, Preparticipation Student Drug Testing Agreement

9.E.3.d. NSBA Dues 2016-2017 ($2,675.00)

9.E.3.e. Purchases Over $5,000

9.E.3.f. District Claims Check  #413764 - #413981 ($912,414.13)

9.E.3.g. Student Activities Claims Check #702572 - #702627 ($19,575.49)

9.E.3.h. Additional Pays/Payroll

9.E.3.i. Final Reading-Flexible Policies: Adult Education, Flexible Instructor Licensing, Proficiency-Based ANB, Transfers for School Safety, Multidistrict Agreement/Form, Cooperative Purchasing, Non-voted Levy for Excess IDEA Costs, Meal Charge.

9.F. PERSONNEL - Termination Hearing: George Roach

9.G. LEGAL ISSUES: None.

9.H. ADJOURNMENT