SITTING BULL SCHOOL

April 18, 2016

Regular Board Meeting

Item 1. Call the meeting to order

Invocation

Roll Call

Welcome Visitors – no advance requests

Item 2. Approval of Proposed Agenda

Item 3. Department Reports

A. Facilities

Item 4. Approve Minutes for the March 21st, April 11th 2016 meetings.

Item 5. Board Retreat

Item 6. Approve Financial Report (attach revenue, payroll statement, statement of accounts, expenditures)

A. Bills for Payment B. Tribal Support Grant Bill of Collections

Item 7. Old Business

A. Student Handbook

Item 8. Administration Reports

A. Superintendent Report

1. Letters of Intent

B. Human Resource Director/Business Manager

1. Applicants update – Elementary Teacher Positions, Special Education

Director Position 2. Physical Education Position 3. 2016-2017 Employee Compensation Plan 4. Employee Letter of Resignation

Item 9. Executive Session (if needed)

Item 10. Executive Session Action (if needed)

Item 11. New Business

1. BIE Fiscal Review

Item 12. Next Meeting Date

Item 13. Adjourn