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Meeting Agenda
1. CALL TO ORDER
2. IMPORTANT DATES TO REMEMBER
3. APPROVAL OF MINUTES: Regular Board Minutes 6/24/20; Special Board Minutes 6/29/20
4. APPROVAL OF AGENDA 
5. STAFF RECOGNITIONS by Everett ArmstrongGayle Skunk Cap, Nathan DeRoche, Shawn Gopher, Clyde Eagle Speaker, Carter Gallineaux, John Thomas, Josh Birdrattler, Brendan Weatherwax, Jazlyn Gallineaux, Austin New Breast 
6. PUBLIC COMMENT:
7. ITEMS OF INFORMATION
7.A. Building Reports: None.
7.B. Superintendent's Report
7.B.1. Superintendent Update
7.B.2. Policy Regulation #2121R Line of Authority
7.B.3. Strategies for Success Report Release!
7.B.4. Montana High School Association Sports Update
7.B.5. Stacy Edwards
7.B.5.a. 3-Rivers Donation 2020-2021
7.B.6. John Salois
7.B.6.a. HR Status Update
7.B.6.b. Coaching Update 2020-2021 
7.B.7. Resignations
7.B.7.a. Tristan Bird, Part-Time Child Care Aide I, PCOP, Effective 6-25-2020
8. ITEMS OF ACTION
8.A. Hiring (Pending Successful Background Check/Drug Test): 
8.A.1. Elementary
8.A.1.a. Kehaulani Rutherford, BMS Teacher Assistant
8.A.2. High School
8.A.2.a. Michael ComesAtNight-BHS Assistant Principal 2020-2021 ($85,000.00)
8.A.2.b. Michael Burns, BHS Assistant Football Coach 2020-2021 ($2,064.00)
8.A.2.c. Robert Miller, BHS Head Track Coach 2020-2021 Sport Season ($4,149.00)
8.A.2.d. Roy McNabb, BHS Assistant Track Coach 2020-2021 Sport Season ($2,105.00)
8.A.2.e. Jim Vaile, BHS Head Softball Coach 2020-2021 Sport Season ($3,653.00)
8.A.2.f. Brian Harrel, BHS Assistant Softball Coach 2020-2021 Sport Season ($2,353.00)
8.A.3. District Wide
8.B. Contract Service Agreements (Pending Successful Background Check): 
8.B.1. Elementary
8.B.1.a. AVID Digital XP Online Conference PD Stipends-BMS 2020-2021 ($3,000.00)
8.B.2. District Wide
8.B.2.a. Ginny Crawford, SpEd Building Mentor 2019-2020 ($1,000.00)
8.B.2.b. Lea Whitford, Grant Writer for Montana Indian Language Preservation Grant 2020-2021 ($2,160.00)
8.B.2.c. Robert Hall, Grant Writer for Montana Indian Language Preservation Grant 2020-2021 ($2,160.00)
8.C. Out of State Travel: None
8.D. In State Travel: None
8.E. Approvals
8.E.1. Elementary
8.E.1.a. Custom Educational Consulting, Professional Development to Comply with MCLSDP Grant-BMS 2020-2021 ($17,500.00)
8.E.1.b. Extended Contract-Sheila Rutherford, Prepare Course Schedules/Student Schedules-BMS 2020-2021 ($3,756.00)
8.E.1.c. Extended Contract-Dana Sure Chief, Prepare Course Schedules/Student Schedules-BMS 2020-2021 ($2,652.00)
8.E.1.d. Extended Contract-Arlan Edwards, Prepare Course Schedules/Student Schedules-BMS 2020-2021 ($2,220.00)
8.E.1.e. Change Order #1 for BMS Remodel with Sletten Construction ($1,183,533.00)
8.E.1.f. Create Home-School Coordinator Position 2020-2021
8.E.1.g. Create New BMS 6th Grade Immersion Teacher Position 2020-2021
8.E.1.h. Create Special Education TA - Babb Elementary 2020-2021
8.E.2. High School
8.E.2.a. Dual Enrollment MOA with Gt. Falls College MSU 2020-2021
8.E.3. District Wide
8.E.3.a. Custom Educational Consulting, Professional Development to Comply with MCLSDP Grant-Pre-K12 2020-2021 ($52,500.00)
8.E.3.b. Custom Educational consulting Instructional Consultant, Professional Development to Comply with Read 180/System 44 Requiements-BMS & BHS 2020-2021 ($50,000.00)
8.E.3.c. Extended Contract-Billie Jo Juneau, Plan and Coordinate Leadership Week 2020-2021 ($2,148.00)
8.E.3.d. Extended Contracts: Leadership Week, Instructional Planning 2020-2021 ($46,484.80)
8.E.3.e. Policy #1901 Emergency Policy and Procedures - Final Reading
8.E.3.f. 2020-2021 IISM Membership Dues ($7,500.00)
8.E.3.g. MTSBA Boardsmanship Training 2020-2021 ($1,500.00)
8.E.3.h. Frontline Education, Timeclock-Absence-Recruiting-Hiring 2020-2021 ($12,582.06)
8.E.3.i. Black Mountain, Annual Service and Support 2020-2021 ($23,783.00)
8.E.3.j. Denning, Downey & Associates, Audit Contract
8.E.3.k. Surplus Property 07 14 20
8.E.3.l. Change Order #2 for SportsPlex - Sletten Construction ($3,377,052.00)
8.E.3.m. Discussion / Possible Action: COVID 19
8.E.3.n. Purchases Over $10,000.00
8.E.3.o. District Claims Check #430896 - #431137 ($2,686,421.94)
8.E.3.p. Student Activity Claims Check #704370 - #704373 ($2,203.69)
8.E.3.q. Additional Pays/Payroll
8.F. PERSONNEL: None
8.G. LEGAL ISSUES: None
8.H. ADJOURNMENT
  
Agenda Item Details Reload Your Meeting
Meeting: July 14, 2020 at 5:00 PM - Regular Board Meeting
Subject:
1. CALL TO ORDER
Subject:
2. IMPORTANT DATES TO REMEMBER
Attachments:
Subject:
3. APPROVAL OF MINUTES: Regular Board Minutes 6/24/20; Special Board Minutes 6/29/20
Attachments:
Subject:
4. APPROVAL OF AGENDA 
Subject:
5. STAFF RECOGNITIONS by Everett ArmstrongGayle Skunk Cap, Nathan DeRoche, Shawn Gopher, Clyde Eagle Speaker, Carter Gallineaux, John Thomas, Josh Birdrattler, Brendan Weatherwax, Jazlyn Gallineaux, Austin New Breast 
Subject:
6. PUBLIC COMMENT:
Attachments:
Subject:
7. ITEMS OF INFORMATION
Subject:
7.A. Building Reports: None.
Subject:
7.B. Superintendent's Report
Subject:
7.B.1. Superintendent Update
Attachments:
Subject:
7.B.2. Policy Regulation #2121R Line of Authority
Attachments:
Subject:
7.B.3. Strategies for Success Report Release!
Attachments:
Subject:
7.B.4. Montana High School Association Sports Update
Attachments:
Subject:
7.B.5. Stacy Edwards
Subject:
7.B.5.a. 3-Rivers Donation 2020-2021
Attachments:
Subject:
7.B.6. John Salois
Subject:
7.B.6.a. HR Status Update
Attachments:
Subject:
7.B.6.b. Coaching Update 2020-2021 
Attachments:
Subject:
7.B.7. Resignations
Subject:
7.B.7.a. Tristan Bird, Part-Time Child Care Aide I, PCOP, Effective 6-25-2020
Attachments:
Subject:
8. ITEMS OF ACTION
Subject:
8.A. Hiring (Pending Successful Background Check/Drug Test): 
Subject:
8.A.1. Elementary
Subject:
8.A.1.a. Kehaulani Rutherford, BMS Teacher Assistant
Attachments:
Subject:
8.A.2. High School
Subject:
8.A.2.a. Michael ComesAtNight-BHS Assistant Principal 2020-2021 ($85,000.00)
Attachments:
Subject:
8.A.2.b. Michael Burns, BHS Assistant Football Coach 2020-2021 ($2,064.00)
Attachments:
Subject:
8.A.2.c. Robert Miller, BHS Head Track Coach 2020-2021 Sport Season ($4,149.00)
Attachments:
Subject:
8.A.2.d. Roy McNabb, BHS Assistant Track Coach 2020-2021 Sport Season ($2,105.00)
Attachments:
Subject:
8.A.2.e. Jim Vaile, BHS Head Softball Coach 2020-2021 Sport Season ($3,653.00)
Attachments:
Subject:
8.A.2.f. Brian Harrel, BHS Assistant Softball Coach 2020-2021 Sport Season ($2,353.00)
Attachments:
Subject:
8.A.3. District Wide
Subject:
8.B. Contract Service Agreements (Pending Successful Background Check): 
Subject:
8.B.1. Elementary
Subject:
8.B.1.a. AVID Digital XP Online Conference PD Stipends-BMS 2020-2021 ($3,000.00)
Attachments:
Subject:
8.B.2. District Wide
Subject:
8.B.2.a. Ginny Crawford, SpEd Building Mentor 2019-2020 ($1,000.00)
Attachments:
Subject:
8.B.2.b. Lea Whitford, Grant Writer for Montana Indian Language Preservation Grant 2020-2021 ($2,160.00)
Attachments:
Subject:
8.B.2.c. Robert Hall, Grant Writer for Montana Indian Language Preservation Grant 2020-2021 ($2,160.00)
Attachments:
Subject:
8.C. Out of State Travel: None
Subject:
8.D. In State Travel: None
Subject:
8.E. Approvals
Subject:
8.E.1. Elementary
Subject:
8.E.1.a. Custom Educational Consulting, Professional Development to Comply with MCLSDP Grant-BMS 2020-2021 ($17,500.00)
Attachments:
Subject:
8.E.1.b. Extended Contract-Sheila Rutherford, Prepare Course Schedules/Student Schedules-BMS 2020-2021 ($3,756.00)
Attachments:
Subject:
8.E.1.c. Extended Contract-Dana Sure Chief, Prepare Course Schedules/Student Schedules-BMS 2020-2021 ($2,652.00)
Attachments:
Subject:
8.E.1.d. Extended Contract-Arlan Edwards, Prepare Course Schedules/Student Schedules-BMS 2020-2021 ($2,220.00)
Attachments:
Subject:
8.E.1.e. Change Order #1 for BMS Remodel with Sletten Construction ($1,183,533.00)
Attachments:
Subject:
8.E.1.f. Create Home-School Coordinator Position 2020-2021
Attachments:
Subject:
8.E.1.g. Create New BMS 6th Grade Immersion Teacher Position 2020-2021
Attachments:
Subject:
8.E.1.h. Create Special Education TA - Babb Elementary 2020-2021
Attachments:
Subject:
8.E.2. High School
Subject:
8.E.2.a. Dual Enrollment MOA with Gt. Falls College MSU 2020-2021
Attachments:
Subject:
8.E.3. District Wide
Subject:
8.E.3.a. Custom Educational Consulting, Professional Development to Comply with MCLSDP Grant-Pre-K12 2020-2021 ($52,500.00)
Attachments:
Subject:
8.E.3.b. Custom Educational consulting Instructional Consultant, Professional Development to Comply with Read 180/System 44 Requiements-BMS & BHS 2020-2021 ($50,000.00)
Attachments:
Subject:
8.E.3.c. Extended Contract-Billie Jo Juneau, Plan and Coordinate Leadership Week 2020-2021 ($2,148.00)
Attachments:
Subject:
8.E.3.d. Extended Contracts: Leadership Week, Instructional Planning 2020-2021 ($46,484.80)
Attachments:
Subject:
8.E.3.e. Policy #1901 Emergency Policy and Procedures - Final Reading
Attachments:
Subject:
8.E.3.f. 2020-2021 IISM Membership Dues ($7,500.00)
Attachments:
Subject:
8.E.3.g. MTSBA Boardsmanship Training 2020-2021 ($1,500.00)
Attachments:
Subject:
8.E.3.h. Frontline Education, Timeclock-Absence-Recruiting-Hiring 2020-2021 ($12,582.06)
Attachments:
Subject:
8.E.3.i. Black Mountain, Annual Service and Support 2020-2021 ($23,783.00)
Attachments:
Subject:
8.E.3.j. Denning, Downey & Associates, Audit Contract
Attachments:
Subject:
8.E.3.k. Surplus Property 07 14 20
Attachments:
Subject:
8.E.3.l. Change Order #2 for SportsPlex - Sletten Construction ($3,377,052.00)
Attachments:
Subject:
8.E.3.m. Discussion / Possible Action: COVID 19
Subject:
8.E.3.n. Purchases Over $10,000.00
Attachments:
Subject:
8.E.3.o. District Claims Check #430896 - #431137 ($2,686,421.94)
Attachments:
Subject:
8.E.3.p. Student Activity Claims Check #704370 - #704373 ($2,203.69)
Attachments:
Subject:
8.E.3.q. Additional Pays/Payroll
Attachments:
Subject:
8.F. PERSONNEL: None
Subject:
8.G. LEGAL ISSUES: None
Subject:
8.H. ADJOURNMENT
  

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