July 25, 2019 at 4:00 PM - Regular Board Meeting

1. CALL TO ORDER

2. IMPORTANT DATES

3. APPROVAL OF MINUTES:  Regular Board Minutes 7/9/19

4. APPROVAL OF AGENDA 

5. PUBLIC COMMENT:

6. ITEMS OF INFORMATION

6.A. Building Reports:

6.A.1. Child Nutrition-Warehouse-Copy Center Report - Lynne Keenan

6.A.2. Curriculum & Instruction - Jeri Matt

6.A.3. Activities Department - Everett Armstrong

6.A.4. Technology Department - Everett Holm

6.A.5. Transportation Department-Teri DeRoche

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

6.B. Superintendent's Report

6.B.1. John Salois

6.B.1.a. HR Status Update

6.B.1.b. Coaching Status Update

6.B.2. Resignations

6.B.2.a. Louis Kicking Woman, Bus Driver-Transportation Effective 7-11-19

7. ITEMS OF ACTION

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

7.A.1. Elementary

7.A.1.a. George Sharbono, Elementary Teacher-KW 2019-2020 ($37,136 )

7.A.1.b. Arlene Wippert, Assistant Principal-BES 2019-2020 ($84,778.00)

7.A.1.c. Tracy Thomas, Assistant Principal-BMS 2019-2020 ($83,983.00)

7.A.1.d. Laura No Runner Elementary Teacher-BES 2019-2020 ($37,136.00)

7.A.1.e. Aspen Many Hides, Elementary Teacher-Napi 2019-2020 ($38,675.00)

7.A.1.f. Jessica Schauff, SPED Teacher-Napi 2019-2020 ($55,380.00)

7.A.1.g. Malana Grant, Speech Teacher Assistant-Special Services

7.A.2. High School

7.A.2.a. Daryl Croff, BHS Assistant GBB Coach 2019-2020 ($3,371.00)

7.A.3. District Wide

7.A.3.a. Dr. Karen Nielson-Salois, School Psychologist 2019-2020 ($68,102.00)

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

7.B.1. High School

7.B.1.a. Zaire Johnson, 2019 Summer Track & Cross Country Sports Camps Guest Speaker-BHS ($450.00)

7.B.2. District Wide

7.B.2.a. Gregory Logan, Speech Pathologist 2019-2020 ($34,320.00)

7.B.2.b. Roberta Kipp, WIDA screening, Assessing, Scoring of District Writing Assessments 2019-2020 ($10,250.00)

7.B.2.c. Carolann Racine, WIDA Screening, Assessing, Scoring of District WritingAssessments 2019-2020 ($10,250.00)

7.B.2.d. Sharon Magee WIDA Screening, Assessing, Scoring of District Writing Assessments 2019-2020 ($10,250.00)

7.B.2.e. Lavada Pilling, WIDA Screening, Assessing, Scoring of District Writing Assessments 2019-2020 ($10,250.00)

7.C. Out of State Travel

7.C.1. High School

7.C.1.a. Lucy Muragin, University of Oregon Advanced Placement Summer Institute in Eugene, Oregon ($2,624.00)

7.C.2. District Wide

7.C.2.a. Wayne Bullcalf, Joe Wippert, and Edward Burke, Pickup Activities Bus at Moses Lake, Washington ($243.00)

7.C.2.b. Board of Trustees, Corrina Hall, 2019 NIISA Annual Conference in Las Vegs, NV ($1,682.32 ea)

7.C.2.c. Board of Trustees, Corrina Hall 2019 NAFIS Fall Conference in Washington, DC ($4,061.75 ea)

7.D. In State Travel

7.D.1. District Wide

7.D.1.a. Everett Armstrong, 2019 Montana Coaches Clinic in Great Falls, MT ($368.66)

7.D.1.b. Superintendent, Building Principals and Assistant Principals-School Administrators of Montana Summit in Helena, MT ($966.97)

7.E. Approvals

7.E.1. Elementary

7.E.1.a. Individual Transportation Contract (Aines) 2019-2020

7.E.1.b. Extended Contract-Andrea Sangray, Leadership Week & Instructional Planning 2019-2020 ($1,157.40)

7.E.1.c. Extended Contract-Samantha Grant, Leadership Week & Instructional Planning 2019-2020 ($1,791.65)

7.E.1.d. Extended Contract-Sheila Hall, Administrator Transition 2019-2020 ($2,000.00)

7.E.1.e. Extended Contract-Angela Heavy Runner, Administrator Transition 2019-2020 ($2,139.53)

7.E.1.f. SIDE by SIDE Consulting Agreement for MPDG & MCLP Grant 2019-2020 ($6,000.00)

7.E.1.g. Strive Consulting Agreement-MCLP Grant 2019-2020 ($67,500.00)

7.E.2. High School

7.E.2.a. Extended Contracts-High School Counselors 2019-2020 ($7,268.00)

7.E.2.b. Create Instructional Coach Position-BHS

7.E.3. District Wide

7.E.3.a. Create 21st Century Learning Grant Positions 2019-2020 see list ($241,047.00)

7.E.3.b. Colleen Nolan, Administrative Duties for Special Education ($808.00)

7.E.3.c. Amend Policy 3005, 3010R, 3015, 3020, 3121, 3145, 3200, 3200R, 3205, 3205R, 3416R, 3432, 3525, 3535

7.E.3.d. Browning Public Schools Student&Staff Handbooks 2019-2020

7.E.3.e. Remove Policy #3416F Medications Permission Form

7.E.3.f. Amend Administrative SOPs 2019-2020

7.E.3.g. NIISA Membership Dues 2019-2020 ($3,000.00)

7.E.3.h. Trustee Resolution to Transfer Funds to Certificate of Deposit

7.E.3.i. Commercial Energy-Natural Gas Purchase Agreement 8-1-19 to 7-31-21

7.E.3.j. Purchases Over $10,000.00

7.E.3.k. District Claims Report Check #421452-#421534 ($695,690.44)

7.E.3.l. Student Activities Claims Check #703735-#703846 ($5,095.89); Cancelled Check #703735

7.E.3.m. Additional Pays-Payroll

7.F. PERSONNEL: 

7.G. LEGAL ISSUES: None

7.H. ADJOURNMENT