2. IMPORTANT DATES TO REMEMBER

3. APPROVAL OF MINUTES: Regular Board Minutes 1/29/20

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. Alternative School - Matthew Johnson

6.B. Superintendent's Report

6.B.1. Corrina Guardipee-Hall

6.B.1.a. Transfer of Knowledge 2020 Project, BHS-Ty Show

6.B.1.b. Trauma Informed-School Climate Team

6.B.1.c. Schedule Date for 504 Training for Board of Trustees

6.B.1.d. Changes in Job Description: Director of Curriculum and Instruction

6.B.1.e. Review 5000 Series Policies: 5012 Sexual Harassment-Discrimination; 5015 Bullying-Harassment-Intimidation; 5110 Drug Free Workplace; 5120 Recruitment and Selection; 5120R Letter of Intent

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. Clarence Comes At Night Jr., Custodian-BHS Effective 1-22-2020

6.B.3.b. Elizabeth Coleman, Interim Athletic Coordinator-BMS Effective 1-24-2020

6.B.3.c. Raymond Croff, Assistant Track Coach-BHS Effective 1-24-2020

6.B.3.d. Myrna Racine, Assistant Cook, High School, Effective: 2/4/2020

7. ITEMS OF ACTION

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

7.A.1. Elementary

7.A.1.a. Michael Augare, Babb Elementary VB Coach 2019-2020 ($430.00)

7.A.1.b. Kim Bird Rattler, Volleyball Coach-Napi 2019-2020 ($447.00)

7.A.1.c. Joshua Shooter, Wrestling Coach-BMS 2019-2020 ($860.00)

7.A.2. High School

7.A.2.a. Joseph Connelly, BHS Custodian

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

7.B.1. Elementary

7.B.1.a. Steven Gallineaux, Provide Interim Support Services as BMS Student Activities Coordinator 2019-2020 ($2,000.00 not to exceed)

7.C. Out of State Travel: 

7.C.1. Elementary

7.C.1.a. Marissa Krupa, Melanie Magee, Nathan Stone, 13 students, GEAR UP STEM in Portland, Corvallis and Eugene, Oregon (School Related Leave Only)

7.C.2. District Wide

7.C.2.a. Betty Loya, Jamie Bullcalf, Josh Shooter, Transporting Students With Disabilities & Special Needs in Frisco, Tx ($1,949.36 ea)

7.D. In State Travel

7.D.1. Elementary

7.D.1.a. Arlene Wippert, Region II Comprehensive System of Personnel Development ($386.15)

7.D.2. District wide

7.D.2.a. Corrina Guardipee Hall, Montana Comprehensive Literacy State Development Program Grant Writing WS in Helena, MT ($368.80)

7.E. Approvals

7.E.1. High School

7.E.1.a. Amend Contract-Lester Johnson IV, BHS Math Teacher 2019-2020 ($1,539.00)

7.E.1.b. High School Credit

7.E.1.c. Early Graduation Request-Julian Begay

7.E.1.d. Extend Approved Transfer of Knowledge 2020 Project Resolution-BHS

7.E.2. District Wide

7.E.2.a. Additions to District Committee List 2019-2020 ($922.00)

7.E.2.b. Proposed Amendment to Certified Master Contract

7.E.2.c. Amend Board Policy: 5004 Qualifications of Certified Staff, 5009 Flexible Instruction, 5011 Eligibility for Employment, 5120 Recruitment & Selection

7.E.2.d. Mileage Increase: Little Badger Route 9D 

7.E.2.e. MSGIA Workmans Comp Renewal

7.E.2.f. Advertise Surplus Property

7.E.2.g. Trustee Resolution Calling for Election 2019-2020.pdf

7.E.2.h. Purchases Over $10,000.00

7.E.2.i. District Claims Check #430063-#430196 ($194,256.44)

7.E.2.j. Student Activities Claims Check #704240 - 704275 ($9,178.77)

7.E.2.k. Additional Pays/Payroll

7.F. PERSONNEL: None

7.G. LEGAL ISSUES: Legal Update

7.H. ADJOURNMENT