2. IMPORTANT DATES TO REMEMBER

3. APPROVAL OF MINUTES: Regular Board Minutes 12/17/19, Sp. Brd Minutes 12/13/19; Sp. Brd Minutes 12/30/19

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. ITEMS OF INFORMATION

6.A. Building Reports:

6.A.1. KW Vina Building - Tonia Tatsey

6.A.2. Browning Elementary - Sheila Hall

6.A.3. Napi Elementary - Sicily Bird

6.A.4. Browning Middle School - Angela Heavy Runner

6.A.5. Browning High School - Jennifer Wagner (Verbal Update)

6.A.6. Babb Elementary Board - Billie Jo Juneau

6.A.7. Big Sky & Glendale Colonies - Natasha Siliezar

6.A.8. Special Education - Maureen Stott

6.A.9. Activities Report - Everett Armstrong

6.A.10. Spookinaapi (Good Health) Project - Cinnamon Crawford

6.A.11. Alternative School - Matthew Johnson

6.B. Superintendent's Report

6.B.1. Corrina Guardipee-Hall

6.B.1.a. Superintendent Update

6.B.1.b. Review  4000 Series Policies- 4440 Guidance, 4450 Interscholastic Activities, 4500 Graduation Policy, 4510 Early Graduation, 4520 Receipt of Diploma, 4550 Sex Offenders

6.B.2. John Salois

6.B.2.a. HR Status Update

6.B.2.b. 2019-2020 Coaching Update

6.B.3. Resignations

6.B.3.a. Dorothy Bear Child, Teacher Assistant-BES Effective 12-17-2019

7. ITEMS OF ACTION

7.A. Hiring (Pending Successful Background Check/Drug Test): None

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

7.B.1. Elementary

7.B.1.a. 4 Abilities, LLC - Prevent, Teach, Re-enforce (PTR) Individualized Behavior Support Services for Students & Teachers ($15,000.00)

7.B.2. High School

7.B.2.a. Joe Jessepe, College Readiness-Career Development Tutor 2019-2020 ($2,185.00)

7.B.3. District Wide

7.B.3.a. Latasha Fitzgerald, Student Tutor for 21st Century Program 2019-2020 ($1,428.00)

7.B.3.b. Brenda Guardipee, 1st Aid-CPR Training for Transportation Staff 2019-2020 ($420.00)

7.B.3.c. Kelli Fowler, Mandatory Reporter Training 2019-2020 ($1,800.00)

7.B.3.d. Playground Educational Consulting, 21st Century Community Learning Center Grant Monitoring 2019-2020 ($3,500.00)

7.C. Out of State Travel: 

7.C.1. Elementary

7.C.1.a. JoAnn Powell, Jennifer DeRoche-Plain Talk Literacy Con'f in New Orleans ($2,715.34)

7.C.1.b. Angela Heavy Runner, Nathan Stone, NCCEP/GU Capacity Building Workshop in Orlando, FL ($341.93)

7.D. In State Travel

7.D.1. District wide

7.D.1.a. Everett Armstrong, William Huebsch, MHSA Equity and Eligibility Workshop in Billings, MT ($644.59 ea)

7.D.1.b. Everett Armstrong, William Huesbch, Wrestling State Tournaments in Billings, MT ($718.87)

7.D.1.c. Everett Armstrong, William Huebsch, Jennifer LaFromboise-Wagner, Western A GBB-BBB Divisional Tournament-Meeting in Ronan, MT ($628.74 ea)

7.D.1.d. Everett Armstrong, William Huebsch, Corrina Guardipee-Hall-GBB/BBB State Tournaments Billings, MT ($754.87 ea)

7.D.1.e. Matthew Johnson, Billie Jo Juneau, Montana Principals Conf. at Fairmont Hot Springs (School Related Leave Only)

7.E. Approvals

7.E.1. Elementary

7.E.1.a. Contract Amendment-Nathalie Lopez 2019-2020 ($397.00)

7.E.1.b. Create Special Education Teacher Position-BES 2019-2020 ($37,136.00 DOQ)

7.E.1.c. Leave of Absence Request 2019-2020 SY: Jessi Edward

7.E.2. High School

7.E.2.a. Cheerleading Club-Sponsors-Goals/Objectives: Katie McDonald & Mistee RidesAtTheDoor 2019-2020  ($516.00)

7.E.3. District Wide

7.E.3.a. Substitute Eligibility List 2019-2020

7.E.3.b. Change  Part-time (.5) Child Care Aide Position to .74 FTE-Charlotte Flammond

7.E.3.c. Change Part-time (.5) Child Care Aide Position to .74 FTE-Tristan Brd

7.E.3.d. Quote for Band Equipment 2019-2020 ($25,014.00)

7.E.3.e. Bid Opening for Surplus Items 2019-2020

7.E.3.f. District Claims Check #41257 - #41708 ($491,072.06).

7.E.3.g. Student Activities Claims Check #704108 - #704207 ($33790.31) Cancelled Checks #704075, 704104, 704106 ($212.00)

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

7.F. PERSONNEL: None

7.G. LEGAL ISSUES: Legal Update

7.H. ADJOURNMENT