December 17, 2018 at 12:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES

3. APPROVAL OF MINUTES: Regular Board Minutes 11/28/18

4. APPROVAL OF AGENDA 

5. STAFF RECOGNITION by Dennis Juneau: JoAnn Powell, Joey Hall, Mystyne Hall, Rudy Rivas, Edna Pollock

 by Corrina Guardipee-Hall: Colleen Nolan
 by Donna Yellow Owl: Roy Crawford & Staff

6. PUBLIC COMMENT:

7. ITEMS OF INFORMATION

7.A. Building Reports:

7.A.1. Middle School Recognitions/Presentations - Dennis Juneau

7.A.2. Child Nutrition-Warehouse-Copy Center Report - Lynne Keenan (Verbal/Video)

7.A.3. Curriculum & Instruction - Jeri Matt 

7.A.4. Technology Department - Everett Holm

7.A.5. Transportation Department-Wayne Hall

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

7.A.7. KW Vina Elementary - Tonia Tatsey

7.A.8. Browning Elementary - Jennifer Wagner

7.A.9. Napi Elementary - Sicily Bird

7.A.10. Student Activities - Tony Wagner

7.B. Superintendent's Report

7.B.1. Stacy Edwards

7.B.1.a. Discuss Student Activities Accounts Procedures

7.B.2. Sherie Blue

7.B.2.a. HR Status Report

7.B.3. Resignations

7.B.3.a. Egan Black, Assistant Wrestling Coach-BHS Effective 11-7-2018

7.B.3.b. Donald Comes at Night, Special Education Teacher-BMS Effective 11-28-2018

8. ITEMS OF ACTION

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

8.A.1. Elementary

8.A.1.a. Angel Tail, 4th-5th Grade Volleyball Coach, Napi 2018-2019 (430.00)

8.A.1.b. Earl Tail Jr., 4th-5th Grade Volleyball Coach-Napi Elementary 2018-2019 ($430.00)

8.A.1.c. Marina Running Crane, Napi 6th Volleyball Coach 2018-2019 ($447.00)

8.A.1.d. Cassandra Weatherwax, BMS Volleyball Coach, $920.00

8.A.1.e. Chelsey Whiteman, BMS Volleyball Coach 2018-2019 ($894.00)

8.A.1.f. Jessie Salway, BMS Volleyball Coach 2018-2019 ($1,058.00)

8.A.1.g. Racquel Little Plume, Volleyball Coach-BMS 2018-2019 ($860.00)

8.A.1.h. Violet Sinclair Boggs, Golf Coach - BMS 2018-2019 ($860.00)

8.A.1.i. Marnessa Ingraham, Special Education Teacher Assistant-Napi 

8.A.1.j. Dee Dee Spotted Bear, Teacher Assistant-Napi Elementary

8.A.2. High School

8.A.2.a. Edward L. Running Rabbit, Special Education Teacher Assistant-BHS

8.A.3. District Wide

8.A.3.a. Joey Aimsback, Bus Driver-Transportation

8.A.3.b. Louis Kicking Woman, Bus Driver - Transportation

8.B. Contract Service Agreements: 

8.B.1. High School

8.B.1.a. Brian Harrell, Certified Tutor for Holiday Break - BHS  ($420.00)

8.B.1.b. Robert Miller, Certified Tutor for Holiday Break - BHS ($420.00)

8.B.1.c. Jason Krane, BHS Credit Recovery - BHS 2018-2019 ($6,278.00)

8.B.1.d. Richard Hagberg-Mentor BHS ($1,000.00)

8.C. Out of State Travel: 

8.C.1. High School

8.C.1.a. Roger Zentzis, Future of Education Technology Conference (FETC) in Orlando, FL ($3,503.43)

8.D. In State Travel: None

8.D.1. District Wide

8.D.1.a. Tony Wagner, 2018-2019 MHSA Annual Meeting in Butte, MT ($457.75)

8.E. Approvals

8.E.1. Elementary

8.E.1.a. Theodora Weather Wax, Napi Sponsor-Science Club 2018-2019 ($516.00)

8.E.2. District Wide

8.E.2.a. Substitute Eligibility List 2018-2019

8.E.2.b. Waive 5% Penalty Fee-Emorie Davis Bird, HR Director ($2,306.25)

8.E.2.c. Salary Increase-Stacy Edwards, Director of Finance 2018-2019 ($1,971.00)

8.E.2.d. Salary Increase-Carlene Adamson, Administrative Assistance/Sup't-School Board Executive Secretary ($1,300.00)

8.E.2.e. Salary Increase-Colleen Nolan, Administrative Assistant Special Education ($869.00)

8.E.2.f. Special Education Staffing Needs and Salary Proposal

8.E.2.g. Request from The Rock Indian Foundation to Publish Photos

8.E.2.h. Testing With Integrity-Student Activities 2019

8.E.2.i. Bus Washer - Transportation Dept ($19,900.00)

8.E.2.j. Purchases Over $10,000.00

8.E.2.k. District Claims Check #419694 - #419760 ($87,666.34)

8.E.2.l. Student Activities Report Check #703503 - #703527 ($12,329.63)

8.E.2.m. Additional Pays-Payroll

8.F. PERSONNEL: None

8.G. LEGAL ISSUES: None

8.H. ADJOURNMENT