2. IMPORTANT DATES

3. APPROVAL OF MINUTES:  Regular Board Minutes 6/11/19; Special Board Minutes 6/13/19

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. ITEMS OF INFORMATION

6.A. Building Reports:

6.A.1. Child Nutrition-Warehouse-Copy Center Report - Lynne Keenan

6.A.2. Curriculum & Instruction - Jeri Matt

6.A.3. Attendance Report - Natasha Siliezar

6.A.4. Parent-Community Outreach-Childcare - Nikki Hannon

6.A.5. Good Medicine Program - Kimberly Tatsey McKay

6.A.6. Activities Department - Everett Armstrong

6.A.7. Technology Department - Everett Holm

6.A.8. Transportation Department-Wayne Hall

6.A.9. Maintenance-Facilities-Construction Department - Reid Reagan

6.B. Superintendent's Report

6.B.1. Corrina Guardipee-Hall

6.B.1.a. Superintendent Update

6.B.1.b. Books-Donations BES

6.B.2. John Salois

6.B.2.a. HR Status Update

6.B.3. Resignations

6.B.3.a. Madeline Connelly, PT Child Care Aide I, Effective 5-31-2019

7. ITEMS OF ACTION

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

7.A.1. Elementary

7.A.1.a. Angela Heavy Runner BMS Principal 2019-2020 ($92,000.00)

7.A.1.b. Arlan Edwards, Student Support Coordinator 2019-2020 ($43,757.00)

7.A.2. High School

7.A.2.a. John Parente, BHS Guidance Counselor 2019-2020 ($59,290.00)

7.A.2.b. Sienna Speicher BHS Counselor 2019-2020 ($51,503.00)

7.A.3. District Wide

7.A.3.a. Irene Augare, Special Education Teacher 2019-2020 ($38,675.00)

7.A.3.b. Adrien Wagner, Music Teacher-.5 fte BHS/.5fte BMS .5 fte 2019-2020 ($37,136.00)

7.B. Contract Service Agreements (Pending Successful Background Check):

7.B.1. Elementary

7.B.1.a. Anna Armstrong, Provide Mentoring Services for New Teacher 2018-2019 ($250.00)

7.B.1.b. Arlene Wippert & BES Staff, Innovative Grant Training and Stipends 2019-2020 ($12,920.00)

7.C. Out of State Travel: None.

7.D. In State Travel: None.

7.E. Approvals

7.E.1. Elementary

7.E.1.a. Contract Modification-Sheila Hall, Browning Elementary Principal 2019-2020 ($12,263.00)

7.E.1.b. Contract Modification-Jennifer Lafromboise Wagner 2019-2020 ($4,243.00)

7.E.1.c. Contract Modification-Shawnee Momberg, Certified Teacher-Lane Change, 2019-2020 ($2,003.00)

7.E.1.d. Extended Contract-Theodora Weatherwax, Star Base Summer STEM Camp 2018-2019 ($773.12)

7.E.1.e. Extended Contract-Michelle Harrell, Inventory Technology Equipment, Prepare Chormebook Carts, Prepare Tech Needs for 2019-2020 ($1,402.00)

7.E.1.f. Extended Contract-Nathan Stone, College Prep Planning 2018-2019 ($1,005.00)

7.E.2. High School

7.E.2.a. Extended Contract-Cinnamon Crawford, College Prep Planning 2018-2019 ($1,107.00)docx

7.E.2.b. Extended Contract-Charlie Spiecher, Student Scheduling-WBHA($1,636.40)

7.E.2.c. Extended Contract-Chris Lewis, Student Scheduling-WBHA ($1,300.00)

7.E.2.d. Change High School Business Position to Math Intervention

7.E.2.e. Change High School Dean of Students to High School Assistant Principal

7.E.3. District Wide

7.E.3.a. Contract Modification-Everett Armstrong, Activities Director 2019-2020 ($4,427.00)

7.E.3.b. Contract Modification-Jennifer Ehlers, Lane Change 2019-2020 ($1,008.00)

7.E.3.c. Create School Psychologist Position

7.E.3.d. Create School Based Therapist Position 

7.E.3.e. Substitute Eligibility List 2018-2019

7.E.3.f. Amend Policy #5120 Recruitment and Selection

7.E.3.g. Consulting Agreement-Edie Knoke, Business Office Support Training, Accounting, Payroll, Budgets, TFS for 2018-2019 ($4,297.64)

7.E.3.h. Interstate Alarm Annual Commercial Alarm Services Agreement 2019-2020 ($16,728.00)

7.E.3.i. Open & Award Bid for Ventilation in High School Home-Economics Classroom

7.E.3.j. Purchases Over $10,000.00 - None

7.E.3.k. District Claims Check #421152 - #421311 ($821,961.80)

7.E.3.l. Student Activities Claims Check #703801-#703826 $14,660.72; Cancelled Checks #703753-#703799

7.E.3.m. Additional Pays-Payroll

7.F. PERSONNEL: 

7.G. LEGAL ISSUES: None

7.H. ADJOURNMENT