July 25, 2018 at 5:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES TO REMEMBER

3. APPROVAL OF MINUTES: Regular Board Minutes 7/10/18 and Special Board Minutes 7/17/18

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. ITEMS OF INFORMATION

6.A. Building Reports:

6.A.1. Food Service-Warehouse-Copy Center Report - Lynne Keenan

6.A.2. Curriculum & Instruction - Jeri Matt (Verbal)

6.A.3. Technology Department - Everett Holm

6.A.4. Transportation Department-Wayne Hall

6.A.5. Maintenance Department - Reid Reagan

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

6.B. Superintendent's Report

6.B.1. Corrina Guardipee-Hall

6.B.1.a. Superintendent's Report.docx

6.B.1.b. Grant Award - Title VI Indian Education Formula

6.B.1.c. Salary Increase-Prof. Technical; Administrative Assistance/Secretaries

6.B.2. Stacy Edwards

6.B.2.a. Budget Update Request - IA, Adopted Budgets, Grants (Elementary-High School) - Stacy Edwards.doc

6.B.3. Emorie Bird

6.B.3.a. Human Resource Department Report

6.B.3.b. Vacancies-Transfers

6.B.3.c. Hiring Procedures -Verbal

6.B.4. Resignations - None

7. ITEMS OF ACTION

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

7.A.1. Elementary

7.A.1.a. Carson Bryant-Napi Activities Coordinator 2018-2019 ($4,000.00)

7.A.1.b. Ansel Traynor-BMS Activities Coordinator 2018-2019 ($4,000.00)  

7.A.1.c. Danielle Augare-BMS Girls Basketball Coach ($1,104.00)

7.A.1.d. Leo Bullchild-BMS Girls Basketball Coach 2018-2019 ($1,073.00)

7.A.1.e. Michele Calftail, BMS Cross Country Coach 2018-2019 ($980.00)

7.A.1.f. Terrance LaFromboise-BMS Football Coach 2018-2019 ($946.00)

7.A.1.g. Waverly Shawl, BMS Cross Country Coach 2018-2019 ($980.00)

7.A.2. High School

7.A.2.a. Ygnatio Laforge, Head Cross Country Coach-BHS 2018-2019 ($3,096.00)

7.A.2.b. Christopher Lewis, Guidance Counselor-William Buffalo Hide 2018-2019 ($48,627.00)

7.B. Contract Service Agreements: 

7.B.1. Elementary

7.B.1.a. MAPS Media Institute-Movie Making Camp ($10,000.00)

7.B.1.b. Chase Hall, Camp Assistant for MAPS Media Institute ($440.00)

7.B.1.c. Melanie Magee, Gear Up Liaison for MAPS Media Institute ($1,296.00)doc

7.B.2. High School

7.B.2.a. Jason Krane, WBH Technical Support 2018-2019 ($630.00)

7.B.3. District Wide

7.B.3.a. Virginia Tribe, Strategic Training 2018-2019 ($4,117.89)

7.B.3.b. Joe McKay, Professional Development for Administrators-Principal ($1,500.00)

7.C. Out of State Travel: None

7.D. In State Travel: 

7.D.1. District Wide

7.D.1.a. Everett Holm, FMSC Conference in Florence, MT ($689.66)

7.D.1.b. Lynne Keenan, Cultivating Education Summit 2018 in Missoula, MT ($915.96)

7.D.1.c. Lynne Keenan, 2018 No Kid Hungry in Missoula, MT (School Related Only)

7.E. Approvals

7.E.1. High School

7.E.1.a. Amend Contract: Leo Bull Child, Assistant Girls BB 2018-2019 ($73.00)

7.E.2. District Wide

7.E.2.a. Substitute Eligibility Roster 2018-2019

7.E.2.b. BNAS Consultant List for 2018-2019 School Year

7.E.2.c. Extended Contracts for District Health Teachers Curriculum Alignment 2018-2019 ($8,268.88) see list

7.E.2.d. Certified Lane Movement-Wage Modification 2018-2019, see list ($42,992.00)

7.E.2.e. Salary Increase - Professional Technical & Administrative Assistant/Secretaries ($10,643.28)

7.E.2.f. Consulting Agreement-Edie Barnard, Year End Close; Accounting, Payroll, Budgets, TFS 2018-2019 ($4,258.86)

7.E.2.g. Evan Thompson, Fee Contract to Provide Training on Confidentiality ($800.00)

7.E.2.h. Amend Board Policy #5004 Qualifications of Certified Staff

7.E.2.i. Browning Public Schools Staff HB 2018-2019

7.E.2.j. Browning Schools Parent and Student HB 2018-2019

7.E.2.k. Fleet Management Tracking System ($15,300.00)

7.E.2.l. District Claims Check #418532 - #418576 ($1,431,825.94)

7.E.2.m. Student Activities Claims Check #703368 - #703369 ($1,921.03)

7.E.2.n. Additional Pays-Payroll (No additional pays. Board must still approve payroll)

7.F. PERSONNEL: None

7.G. LEGAL ISSUES: None

7.H. ADJOURNMENT