Arlee Joint School District #8
Arlee Board of Trustees
Regular Meeting
Date and Time
Tuesday January 14, 2025 at 6:30 PM MST
Location
High School Library
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | Brian Johnson BigSam | ||
| C. | Public Comment | |||
| D. | Approve Minutes from December 11, 2024 | Approve Minutes | ||
| II. | Update Dan McGee - Owners Rep | |||
| A. | Report | FYI | ||
| III. | Wealth Management Update - First Interstate | |||
| A. | Brian Goodfreid (First Interstate Wealth Management) and team | FYI | ||
| IV. | Consent Agenda | |||
|
Lisa Koetter moved to approve the consent agenda. Trustee O'Neill seconded. Motion carried unanimously. |
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| A. | Substitutes: Gwendolyn BigSam, Christine Baldwin, Kabe Webster, Rose Gurule and Aaron Haugen | Vote | ||
| B. | Student Attendance Agreements - (outgoing) | Vote | ||
| C. | AISA student group: Out of State Travel to Spokane for Salish Conference March 11-14 | Vote | ||
| D. | Advanced Opportunities and Transformational Learning 2024 Annual Reports | Vote | ||
| E. | Board Vote on Consent Agenda | |||
| V. | New Business | |||
| A. | Trustees Resolution Calling for an Election | Vote | ||
| B. | Montana High School Association Proposals | Vote | Jake Bosley | |
| C. | Declare Emergency Closure for November 25th and 26th | Vote | ||
| D. | Superintendent Evaluation and Contract Negotiations | Vote | Brian Johnson BigSam | |
|
Evaluation will be in Closed Session |
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| VI. | Board Reports | |||
| A. | Elementary Principal Report | FYI | Anne Tanner | |
| B. | JH/HS Principal Report | FYI | Jonkar Arceniega | |
| C. | Superintendent Report | FYI | Cory Beckham | |
| D. | Athletic Director's Report | FYI | Jake Bosley | |
| E. | Business Managers Report | FYI | Lonnie Morin | |
|
Present information on Expenditures and Revenue Budget vs. Actuals through December 2024 |
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| F. | Arlee Federation of Teachers Report | FYI | ||
| VII. | Finance | |||
| A. | Approval of Claims, Payroll and Reports | Vote | Lonnie Morin | |
| VIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||