SITTING BULL SCHOOL

March 21, 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 

Item 3.           Department Reports

A.          Intervention Coordinator

B.          Concessions

C.           Food Service

D.          Student Services

E.           Athletics

F.           Technology

G.          Facilities

Item 4.          Approve Minutes for the February 8th, February 17th 2016 meetings.

Item 5.        Approve Financial Report (attach revenue, payroll statement, statement of accounts, expenditures)

A.          Bills for Payment

B.          BIA Disallowed Cost Repayment

C.           School Wide Budget Modification

Item 6.                      Old Business

A.          School Name Change

B.          Student Handbook

C.           Extended School Day

Item 9.                      Administration Reports

A.        Superintendent Report

B.          Human Resource Director/Business Manager

1.           Applicants update – Substitute, English Language Arts

2.           Annual A-133 Financial Audit

3.           Annual Background Investigation Audit

4.           HR/BM Training

5.           Employee Letter of Resignation

Item 7.                      Executive Session

Item 8.                      Executive Session Action (if needed)

Item 10.   New Business

A.    Extended Day Contracts

Item 11.                    Next Meeting Date

Item 12.                    Adjourn