January 29, 2020 at 12:00 PM - Regular Board Meeting - Reconvene at 5:00 p.m.

1. CALL TO ORDER

2. IMPORTANT DATES

3. APPROVAL OF MINUTES: Special Board Minutes 1/6/20, Special Board Minutes 1/9/20, Special Board Minutes 1/13/20 Regular Board Minutes 1/14/20

4. APPROVAL OF AGENDA 

5. STUDENT RECOGNITION by Sheila Hall: Jordan Gilham, Lynn rider, Morning Star Rider, Samantha Rivas, Helen Running Crane, Josh Cree Medicine, Alex Palacios, Anaiah Old Horn, Joshua Cree Medicine
by Tonia Tatsey: Daniel Connell, Nathon Many Hides, Keegan Butterfly

6. STAFF RECOGNITION by Sheila Hall: Sasheen Campbell, Dawn Cobell, Angela Butterfly, Heidi Morales, Kim DesRosier
by Corrina Guardipee-Hall: Stacy Edwards, Sasheen Campbell, Ella Wall, Edna Pollock, Lisa Bullcalf

7. PUBLIC COMMENT:

8. ITEMS OF INFORMATION

8.A. Building Reports:

8.A.1. Browning Elementary Recognitions/Presentation: Sheila Hall

8.A.2. Child Nutrition-Warehouse-Copy Center - Lynne Keenan

8.A.3. Parent-Community Outreach-Childcare - Nikki Hannon

8.A.4. Native American Studies/Blackfeet Language-Robert Hall

8.A.5. Technology Department - Everett Holm

8.A.6. Transportation Department - Teri DeRoche

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

8.B. Superintendent's Report

8.B.1. Corrina Guardipee-Hall

8.B.1.a. LPL Financial - School Investments: Bill Hendrix & Michael French

8.B.1.b. NAFIS Winter Board of Directors Meeting Update: Brian Gallup

8.B.1.c. Review 5000 Series Board Policies: #5000 Goals of Personnel, #5001 Personnel Policies, #5002 Accommodating Individuals with Disabilities, #5004 Qualifications of Certified Staff, #5009 Flexible Instructor Licensing, #5010 Equal Employment-NonDiscrimination#5011 Eligibility for Employment.

8.B.2. Stacy Edwards

8.B.2.a. Update on Impact Aid Budgets, Adopted Budgets, Grant Budgets for El/HS

8.B.3. John Salois

8.B.3.a. HR Status Update

8.B.3.b. Coaching Season Update

8.B.4. Resignations

8.B.4.a. Geraldine Gopher, Substitute, Effective 12/5/2019

8.B.4.b. Cherrish Madden, Substitute, Effective 1/17/2020

8.B.4.c. Monica Rattler, Substitute, Effective 1/172020

9. ITEMS OF ACTION

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

9.A.1. Elementary

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

9.A.1.b. Michael Augare, Babb GBB Coach 2019-2020 ($430.00)

9.A.1.c. Michael Augare, Babb Elementary Track Coach 2019-2020 ($430.00)

9.A.1.d. David Old Ohief, Napi Volleyball Coach 2019-2020 ($430.00)

9.A.1.e. Delora Bear Child, Napi Volleyball Coach 2019-2020 ($439.00)

9.A.1.f. Whisper Michel, Napi Volleyball Coach 2019-2020 ($430.00)

9.A.1.g. Arthur Westwolf, 5th Grade GBB Coach-Napi 2019-2020 ($460.00)

9.A.1.h. Wendy MadPlume, 5th Grade GBB Coach 2019-2020 ($430.00)

9.A.1.i. Carson Bryant, 5th Grade GBB Coach 2019-2020 ($447.00)

9.A.1.j. Carson Bryant, 5th Grade BBB Coach-Napi 2019-2020 ($447.00)

9.A.1.k. Zebah Burdeau, 5th Grade BBB Coach-Napi 2019-2020 ($430.00)

9.A.1.l. Clifton DeRoche, 4th Grade GBB Coach 2019-2020 ($430.00)

9.A.1.m. Jarvier Bustos, 4th Grade BBB Coach-Napi 2019-2020 ($439.00)

9.A.1.n. Mike Day Chief, Blackfeet Native American Studies Teacher 2019-2020 ($17,580.00 pro-rated)

9.A.2. High School

9.A.2.a. Lester Johnson, III, Family Consumer Science Teacher-BHS 2019-2020 ($27,370.00 pro-rated)

9.A.2.b. June Matt, BHS Band Director 2019-2020 ($3,853.00)

9.B. Contract Service Agreements (Pending Successful Background Check): None

9.C. Out of State Travel:

9.C.1. District Wide

9.C.1.a. Board of Trustees, NAFIS Spring Conference 2019-2020 ($4,105.32 ea)

9.D. In State Travel: 

9.D.1. District Wide

9.D.1.a. Corrina Guardipee Hall, Everett Holm, MASS-META Annual 2020 Spring Conference in Helena, MT ($408.06 ea)

9.E. Approvals

9.E.1. Elementary

9.E.1.a. MOU between BPS and Transformative Teacher Reading Group, Prevent Teacher Reinforce-PTR 2019-2020 ($2,500.00)

9.E.1.b. Amend Contract-Alicia Raining Bird 2019-2020 SY (-$7,546.00)

9.E.2. District Wide

9.E.2.a. Substitute Eligibility List 2019-2020

9.E.2.b. BNAS Consultant for 2019-2020 School Year

9.E.2.c. Cultural Life Skills Committee 2019-2020 ($3,813.76)

9.E.2.d. Innovative Committee 2019-2020 ($1,529.00)

9.E.2.e. Amend Policy #4510 Early Graduation

9.E.2.f. Testing With Integrity, Student Drug Testing Proposal 2019-2020

9.E.2.g. Dr. John Draper, NSPRA Consultant, Orientation Speaker 2020-2021 ($5,145.00)

9.E.2.h. Destroy County’s Payroll and Claims Check Stock

9.E.2.i. LPL Financial - School Investments-Bill Hendrix & Michael French

9.E.2.j. Amendment 1 to Phase 1: Sletten Construction Sports Plex-Approve Turf for Softball Field ($691,375.00)

9.E.2.k. Phase II for SportsPlex for Sletten Construction ($4,367,000.00)

9.E.2.l. District Claims Check #422899 - #430062 ($884,241.63)

9.E.2.m. Student Activities Claims Check #704208-704239 (14,903.99), Cancelled Checks #704187-#704193 ($781.74).pdf

9.E.2.n. Additional Pays-Payroll

9.F. PERSONNEL: Consideration and Possible Action of Negotiated Retirement Agreement

9.G. LEGAL ISSUES: None

9.H. ADJOURNMENT