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A. Call to order
1. Pledge of Allegiance
2. Roll call
3. Welcome to visitors
4. Presentation and display
5. Agenda deletions, corrections and additions allowed per policy, if any
B. Unanimous consent agenda
1. Minutes of previous regular and special meetings
2. Elementary School District No. 16 claims, warrants, pre-written warrants and payrolls
3. High School District “A” claims, warrants, pre-written warrants and payrolls.
4. Budget transfers
5. Investment report
6. Activity report
7. JV entries
8. Bus routes
9. Personnel action
C. Items of old business
1. Rewording of Cottonwood, Davey and High School Trustee Position Resolution
D. Items of new business
1. Consideration of Havre High School course changes for the 2018-19 school year, Mike Haugen presenter
2. Resolution of permissive levies
3. Consideration of Havre High School bathroom renovations
E. Superintendent’s report
1. Levy options
2. Impacts of transportation cuts
F. Announcements/communications/information
1. Announcements from the chair — this section is for the chairman of the board to indicate special recognition and awards of the district.
2. Correspondence
G. Executive Session
1. Student expulsion
H. Closing
1. Next special board meeting — March 17 at 12:15 p.m., Robins School Administration Building
2. Next board meeting — April 10, 6:30 p.m., Havre Middle School.
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