March 21, 2019 at 5:30 PM - Special Board Meeting

1. CALL TO ORDER

2. APPROVAL OF AGENDA 

3. PUBLIC COMMENT:

4. ITEMS OF DISCUSSION

4.A. Interviews for General Contractor Construction Manager
        1.  Sletten Construction 5:30 - 6:00 p.m.
        2.  Swank Enterprises 6:15 - 6:45 p.m.
        3.  Talcott Construction 7:00 - 7:30 p.m.

4.B. Discuss New Positions

5. ITEMS OF ACTION

5.A. Out of State Travel

5.A.1. Elementary

5.A.1.a. Kari McKay, Chase Nevares, Britany Burns, Angie Pepion, I Teach Professional Development ($6,447.78)

5.A.2. District Wide

5.A.2.a. Board of Trustees, Federal Relations Outreach Meeting in Washington, DC ($2,381.66)

5.B. In State Travel

5.B.1. District Wide

5.B.1.a. Nikki Hannon, Montana Conference on Homelessness in Helena, MT ($591.58)

5.C. Approvals

5.C.1. High School

5.C.1.a. Create New Position BHS Receptionist

5.C.1.b. Create New Position BHS Guidance Counselor

5.C.1.c. Create New Position Student Activities Coordinator

5.C.2. District Wide

5.C.2.a. Compensation for No School March (see description)

5.C.2.b. MTSBA Agreement 4-1-19

5.C.2.c. Approve General Contractor Construction Manager (GCCM) for Middle School Remodel and Sports Complex

6. ADJOURNMENT