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Meeting Agenda
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1. CALL TO ORDER
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2. IMPORTANT DATES
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3. APPROVAL OF MINUTES: Regular Board Minutes 7/14/20
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4. APPROVAL OF AGENDA
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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. Child Nutrition, Warehouse, Copy Center - Lynne Keenan
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6.A.2. Curriculum & Instruction - Billie Jo Juneau
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6.A.3. Gear Up - Melanie Magee
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6.A.4. Activities Department - Everett Armstrong
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6.A.5. Technology Department - Everett Holm
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6.A.6. Transportation Department - Teri DeRoche
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6.A.7. Maintance-Facilities-Security-Construction - Reid Reagan
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6.B. Superintendent's Report
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6.B.1. Corrina Guardipee-Hall
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6.B.1.a. Draft Proposal for School Year 2020-2021
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6.B.1.b. Telephone Update - Everett Holm
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6.B.1.c. Review 5000 Series Policies: 5210 Position Creation/Transfers/Vacancies; 5213 Vacancies; 5221 Work Day; 5222 Evaluation of NonAdministrative Staff; 5227 Employee Alcohol & Drug Use/Abuse; 5228 Employee Drug/Alcohol Testing
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6.B.2. Dennis Juneau
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6.B.2.a. BPS Survey Newsletter
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6.B.3. Stacy Edwards
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6.B.3.a. Review 2020-2021 Budgets
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6.B.4. John Salois
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6.B.4.a. Hiring Status Update
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6.B.4.b. Coaching Season Update
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6.B.5. Resignations:
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6.B.5.a. Danielle Madden, Personal Care Attendant-KW Vina, Effective 7-20-2020
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6.B.5.b. Mckenzie Augare, Elementary Teacher-KW Vina Effective 7-23-2020
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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. Vanessa Garfield, Certified Teacher-BES 2020-2021 ($37,879.00)
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7.A.1.b. Earl Tail, Napi Music Teacher 2020-2021 ($37,879.00)
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7.A.1.c. Daniel Connelly, PE & Health Teacher-BMS 2020-2021 ($29,777.00)
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7.A.2. High School
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7.A.2.a. Danielle Augare, BHS Assistant Track Coach 2020-2021 Sport Season ($2,105.00)
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7.A.2.b. Daryl Croff, BHS Head Girls Basketball Coach 2020-2021 ($3,578.00)
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7.A.3. District Wide
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7.B. Contract Service Agreements (Pending Successful Background Check):
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7.B.1. Elementary
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7.B.1.a. Colleen Wilson, Substitute Workshop Training 2020-2021 ($210.00)
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7.B.1.b. Mabel Running Fisher, Substitute Workshop Training 2020-2021 ($210.00)
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7.B.2. District Wide
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7.B.2.a. Stipends for Browning Schools Athletic Coaching Clinic 2020-2021
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7.B.2.b. Jason Krane, Collect Data-Plan Development for District COVID-19 plan for 2020-2021 ($1,984.00)
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7.C. Out of State Travel: None.
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7.D. In State Travel: None.
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7.E. Approvals
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7.E.1. Elementary
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7.E.1.a. Extended Contract-Dawn Magee Cobell, Student Rosters-BES 2020-2021 ($1,658.40)
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7.E.1.b. Extended Contract-Rodolpho Rivas, Inventory Technology & Prepare iPads - BMS 2020-2021 SY ($1,843.00)
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7.E.1.c. Extended Contract-Julie Hayes, Inventory Technology & Prepare iPads - BMS 2020-2021 SY ($1,971.00)
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7.E.1.d. Extended Contracts- Leadership Week and Instructional Planning 2020-2021 ($4,972.00)
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7.E.1.e. Wage Modification-Racquel LittlePlume, Lane Change-BMS 2020-2021 ($2,249.00)
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7.E.1.f. Side by Side Consulting, Professional Development to Comply with MCLSDP Grant - KW Vina 2020-2021 ($17,500.00)
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7.E.1.g. Transformative Reading Teacher Group, Provide PD to Comply with MCLSDP Grant-BES 2020-2021 ($17,500.00)
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7.E.1.h. Strive Consulting, LLC, Professional Development to Comply with MCLSDP Grant-Napi 2020-2021 ($52,500.00)
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7.E.1.i. DA Davidson: BPS Elementary SD Bonds 2020 ($55,370.00)
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7.E.1.j. Dorsey-Whitney Bond Counsel ($55,000.00)
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7.E.2. High School
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7.E.2.a. Extended Contract-Matthew Johnson, Academic Planning 2020-2021 ($2,067.00)
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7.E.2.b. Coach Up Consultant-BHS 2020-2021 ($17,500.00)
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7.E.3. District Wide
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7.E.3.a. Extended Contracts for Instructional Coaches, Leadership Instructional Planning 2020-2021 ($25,348.80)
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7.E.3.b. Extended Contracts: SBE-IEFA Summer Committee Work 2020-2021 ($14,214.37)
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7.E.3.c. Substitute Eligibility List 2020-2021
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7.E.3.d. Student-Parent & Staff Handbooks & Addendums 2020-2021
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7.E.3.e. Revise School Board Calendar 2020-2021
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7.E.3.f. Purchases Over $10,000.00
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7.E.3.g. District Claims Check #431138 - #431150 ($391,049.15)
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7.E.3.h. 12.3Student Activities Claims Check #704374 ($4,500.00)
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7.E.3.i. Additional Pays-Payroll
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7.F. PERSONNEL: None
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7.G. LEGAL ISSUES: None.
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7.H. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 29, 2020 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. IMPORTANT DATES
|
|
|
Attachments:
|
||
| Subject: |
3. APPROVAL OF MINUTES: Regular Board Minutes 7/14/20
|
|
|
Attachments:
|
||
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. PUBLIC COMMENT:
|
|
|
Attachments:
|
||
| Subject: |
6. ITEMS OF INFORMATION
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|
| Subject: |
6.A. Building Reports:
|
|
| Subject: |
6.A.1. Child Nutrition, Warehouse, Copy Center - Lynne Keenan
|
|
|
Attachments:
|
||
| Subject: |
6.A.2. Curriculum & Instruction - Billie Jo Juneau
|
|
|
Attachments:
|
||
| Subject: |
6.A.3. Gear Up - Melanie Magee
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|
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Attachments:
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||
| Subject: |
6.A.4. Activities Department - Everett Armstrong
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Attachments:
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||
| Subject: |
6.A.5. Technology Department - Everett Holm
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Attachments:
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| Subject: |
6.A.6. Transportation Department - Teri DeRoche
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Attachments:
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||
| Subject: |
6.A.7. Maintance-Facilities-Security-Construction - Reid Reagan
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Attachments:
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| Subject: |
6.B. Superintendent's Report
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|
| Subject: |
6.B.1. Corrina Guardipee-Hall
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|
| Subject: |
6.B.1.a. Draft Proposal for School Year 2020-2021
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|
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Attachments:
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||
| Subject: |
6.B.1.b. Telephone Update - Everett Holm
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|
| Subject: |
6.B.1.c. Review 5000 Series Policies: 5210 Position Creation/Transfers/Vacancies; 5213 Vacancies; 5221 Work Day; 5222 Evaluation of NonAdministrative Staff; 5227 Employee Alcohol & Drug Use/Abuse; 5228 Employee Drug/Alcohol Testing
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Attachments:
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| Subject: |
6.B.2. Dennis Juneau
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| Subject: |
6.B.2.a. BPS Survey Newsletter
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Attachments:
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| Subject: |
6.B.3. Stacy Edwards
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| Subject: |
6.B.3.a. Review 2020-2021 Budgets
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Attachments:
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| Subject: |
6.B.4. John Salois
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| Subject: |
6.B.4.a. Hiring Status Update
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Attachments:
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| Subject: |
6.B.4.b. Coaching Season Update
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Attachments:
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| Subject: |
6.B.5. Resignations:
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|
| Subject: |
6.B.5.a. Danielle Madden, Personal Care Attendant-KW Vina, Effective 7-20-2020
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|
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Attachments:
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||
| Subject: |
6.B.5.b. Mckenzie Augare, Elementary Teacher-KW Vina Effective 7-23-2020
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|
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Attachments:
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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. Vanessa Garfield, Certified Teacher-BES 2020-2021 ($37,879.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.b. Earl Tail, Napi Music Teacher 2020-2021 ($37,879.00)
|
|
|
Attachments:
|
||
| Subject: |
7.A.1.c. Daniel Connelly, PE & Health Teacher-BMS 2020-2021 ($29,777.00)
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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. Danielle Augare, BHS Assistant Track Coach 2020-2021 Sport Season ($2,105.00)
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Attachments:
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||
| Subject: |
7.A.2.b. Daryl Croff, BHS Head Girls Basketball Coach 2020-2021 ($3,578.00)
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Attachments:
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||
| Subject: |
7.A.3. District Wide
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|
| Subject: |
7.B. Contract Service Agreements (Pending Successful Background Check):
|
|
| Subject: |
7.B.1. Elementary
|
|
| Subject: |
7.B.1.a. Colleen Wilson, Substitute Workshop Training 2020-2021 ($210.00)
|
|
|
Attachments:
|
||
| Subject: |
7.B.1.b. Mabel Running Fisher, Substitute Workshop Training 2020-2021 ($210.00)
|
|
|
Attachments:
|
||
| Subject: |
7.B.2. District Wide
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|
| Subject: |
7.B.2.a. Stipends for Browning Schools Athletic Coaching Clinic 2020-2021
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|
|
Attachments:
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||
| Subject: |
7.B.2.b. Jason Krane, Collect Data-Plan Development for District COVID-19 plan for 2020-2021 ($1,984.00)
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|
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Attachments:
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||
| Subject: |
7.C. Out of State Travel: None.
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|
| Subject: |
7.D. In State Travel: None.
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|
| Subject: |
7.E. Approvals
|
|
| Subject: |
7.E.1. Elementary
|
|
| Subject: |
7.E.1.a. Extended Contract-Dawn Magee Cobell, Student Rosters-BES 2020-2021 ($1,658.40)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.b. Extended Contract-Rodolpho Rivas, Inventory Technology & Prepare iPads - BMS 2020-2021 SY ($1,843.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.c. Extended Contract-Julie Hayes, Inventory Technology & Prepare iPads - BMS 2020-2021 SY ($1,971.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.d. Extended Contracts- Leadership Week and Instructional Planning 2020-2021 ($4,972.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.e. Wage Modification-Racquel LittlePlume, Lane Change-BMS 2020-2021 ($2,249.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.f. Side by Side Consulting, Professional Development to Comply with MCLSDP Grant - KW Vina 2020-2021 ($17,500.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.g. Transformative Reading Teacher Group, Provide PD to Comply with MCLSDP Grant-BES 2020-2021 ($17,500.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.h. Strive Consulting, LLC, Professional Development to Comply with MCLSDP Grant-Napi 2020-2021 ($52,500.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.i. DA Davidson: BPS Elementary SD Bonds 2020 ($55,370.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.1.j. Dorsey-Whitney Bond Counsel ($55,000.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.2. High School
|
|
| Subject: |
7.E.2.a. Extended Contract-Matthew Johnson, Academic Planning 2020-2021 ($2,067.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.2.b. Coach Up Consultant-BHS 2020-2021 ($17,500.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.3. District Wide
|
|
| Subject: |
7.E.3.a. Extended Contracts for Instructional Coaches, Leadership Instructional Planning 2020-2021 ($25,348.80)
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.b. Extended Contracts: SBE-IEFA Summer Committee Work 2020-2021 ($14,214.37)
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.c. Substitute Eligibility List 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.d. Student-Parent & Staff Handbooks & Addendums 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.e. Revise School Board Calendar 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.f. Purchases Over $10,000.00
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.g. District Claims Check #431138 - #431150 ($391,049.15)
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.h. 12.3Student Activities Claims Check #704374 ($4,500.00)
|
|
|
Attachments:
|
||
| Subject: |
7.E.3.i. Additional Pays-Payroll
|
|
|
Attachments:
|
||
| Subject: |
7.F. PERSONNEL: None
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|
| Subject: |
7.G. LEGAL ISSUES: None.
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|
| Subject: |
7.H. ADJOURNMENT
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